D.A.SOLEY LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTotal exemption full accounts made up to 2025-01-31

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10/09/2510 September 2025 NewAmended total exemption full accounts made up to 2024-01-31

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18/06/2518 June 2025 Confirmation statement made on 2025-05-31 with no updates

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03/07/243 July 2024 Total exemption full accounts made up to 2024-01-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-31 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/09/235 September 2023 Total exemption full accounts made up to 2023-01-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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29/11/2229 November 2022 Total exemption full accounts made up to 2022-01-31

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24/11/2224 November 2022 Second filing of Confirmation Statement dated 2018-05-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/12/216 December 2021 Registered office address changed from The Old Tannery Oakdene Road Redhill Surrey RH1 6BT to C/O Venthams Limited Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane Redhill Surrey RH1 5JY on 2021-12-06

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30/10/2130 October 2021 Total exemption full accounts made up to 2021-01-31

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23/06/2123 June 2021 Confirmation statement made on 2021-05-31 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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29/10/1929 October 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER SOLEY

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29/10/1929 October 2019 SECRETARY APPOINTED JULIET SOLEY

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SOLEY

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29/10/1929 October 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER SOLEY

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/12/188 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 002973510005

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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17/07/1817 July 2018 Confirmation statement made on 2018-05-31 with updates

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02/03/182 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/08/1731 August 2017 ADOPT ARTICLES 12/08/2011

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10/08/1710 August 2017 31/01/17 TOTAL EXEMPTION FULL

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/06/1627 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/06/1517 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK SOLEY / 04/03/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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15/08/1415 August 2014 Annual return made up to 31 May 2014 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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22/07/1322 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK SOLEY / 30/05/2013

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17/07/1317 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/06/1221 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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03/06/113 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/08/104 August 2010 Annual return made up to 31 May 2010 with full list of shareholders

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/07/0917 July 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 27 BRUTON ST LONDON W1J 6QN

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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25/09/0825 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/07/0715 July 2007 RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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09/06/069 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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17/06/0517 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 FULL ACCOUNTS MADE UP TO 31/01/04

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07/06/047 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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23/05/0323 May 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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20/08/0220 August 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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12/07/0112 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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27/06/0127 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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01/06/001 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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28/09/9928 September 1999 DIRECTOR RESIGNED

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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14/06/9914 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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23/12/9823 December 1998 DIRECTOR RESIGNED

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23/11/9823 November 1998 DIRECTOR RESIGNED

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12/11/9812 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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15/10/9815 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/06/9830 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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16/09/9716 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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05/08/975 August 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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02/11/962 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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30/06/9630 June 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS

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18/02/9618 February 1996 NEW DIRECTOR APPOINTED

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19/06/9519 June 1995 RETURN MADE UP TO 31/05/95; CHANGE OF MEMBERS

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18/04/9518 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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07/07/947 July 1994 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS

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23/06/9423 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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11/06/9311 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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03/06/933 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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16/06/9216 June 1992 RETURN MADE UP TO 31/05/92; CHANGE OF MEMBERS

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16/06/9216 June 1992 NEW DIRECTOR APPOINTED

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13/05/9213 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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09/09/919 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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09/09/919 September 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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22/04/9122 April 1991 NEW DIRECTOR APPOINTED

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29/08/9029 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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29/08/9029 August 1990 RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS

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11/09/8911 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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11/09/8911 September 1989 RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS

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21/07/8821 July 1988 RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS

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19/07/8819 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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23/06/8723 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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23/06/8723 June 1987 RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS

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24/09/8624 September 1986 ALTER MEM AND ARTS

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04/06/864 June 1986 RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS

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04/06/864 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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18/02/3518 February 1935 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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