SOIL CONSULTANTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-14 with updates |
| 09/12/229 December 2022 | Change of details for Mr Stuart Wagstaff as a person with significant control on 2022-04-30 |
| 09/12/229 December 2022 | Director's details changed for Mr John Richard Charles Bartley on 2022-12-01 |
| 09/12/229 December 2022 | Change of details for Mr John Richard Charles Bartley as a person with significant control on 2022-04-30 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 10/05/2210 May 2022 | Cancellation of shares. Statement of capital on 2022-03-28 |
| 10/05/2210 May 2022 | Purchase of own shares. |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 02/12/212 December 2021 | Change of details for Mr Stuart Wagstaff as a person with significant control on 2021-11-19 |
| 02/12/212 December 2021 | Director's details changed for Mr Stuart Wagstaff on 2021-11-19 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/09/2022 September 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/09/203 September 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 72 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 18/10/1918 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 03/09/183 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 16/08/1716 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD CHARLES BARTLEY / 01/12/2016 |
| 05/12/165 December 2016 | SAIL ADDRESS CHANGED FROM: BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN UNITED KINGDOM |
| 05/12/165 December 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM BAY LODGE 36 HAREFIELD ROAD UXBRIDGE MIDDLESEX UB8 1PH |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/12/1521 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/12/1410 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/12/1313 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/01/1321 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/01/132 January 2013 | VARYING SHARE RIGHTS AND NAMES |
| 12/12/1212 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 12/12/1212 December 2012 | SAIL ADDRESS CHANGED FROM: PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/12/1121 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 26/09/1126 September 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 120 |
| 08/09/118 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 08/09/118 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/02/1124 February 2011 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/1124 February 2011 | ALTER ARTICLES 14/01/2011 |
| 24/02/1124 February 2011 | ARTICLES OF ASSOCIATION |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OPHER TOLKOVSKY / 01/10/2009 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD CHARLES BARTLEY / 01/10/2009 |
| 03/12/103 December 2010 | SAIL ADDRESS CREATED |
| 03/12/103 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 35 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH |
| 10/12/0910 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/03/0930 March 2009 | GBP IC 144/124 20/03/09 GBP SR 20@1=20 |
| 30/03/0930 March 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN MORRIS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MORRIS |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MR JOHN BARTLEY |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MR JONATHAN MORRIS |
| 22/12/0822 December 2008 | SECRETARY APPOINTED MR JONATHAN MORRIS |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MR STUART WAGSTAFF |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED MR OPHER TOLKOVSKY |
| 18/12/0818 December 2008 | CAPITALS NOT ROLLED UP |
| 17/12/0817 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY TERENCE RICKEARD |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH BANGS |
| 17/12/0817 December 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR TERENCE RICKEARD |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 13/12/0513 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 35-37 BELMONT ROAD UXBRIDGE MIDDLESEX UB8 1RH |
| 07/12/057 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/12/057 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | £ IC 1740/1160 10/03/05 £ SR 580@1=580 |
| 04/05/054 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 08/10/048 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 22/07/0322 July 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/07/0322 July 2003 | £ IC 2105/1740 24/06/03 £ SR 365@1=365 |
| 02/01/032 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 16/10/0216 October 2002 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/09/0227 September 2002 | £ IC 2470/2105 29/08/02 £ SR 365@1=365 |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | £ IC 5800/2470 27/04/01 £ SR 3330@1=3330 |
| 19/06/0119 June 2001 | REGISTERED OFFICE CHANGED ON 19/06/01 FROM: INKERMAN FARM HAZLEMERE BUCKS HP15 7JH |
| 07/06/017 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/12/0010 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 28/02/9728 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 13/12/9413 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9413 December 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 22/07/9422 July 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 04/01/914 January 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 20/09/8920 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 09/05/849 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/849 May 1984 | CERTIFICATE OF INCORPORATION |
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