SOL SPECIALIST MANUFACTURE LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
29/09/2429 September 2024 | Memorandum and Articles of Association |
29/09/2429 September 2024 | Resolutions |
29/09/2429 September 2024 | Resolutions |
29/09/2429 September 2024 | Resolutions |
29/09/2429 September 2024 | Change of share class name or designation |
25/09/2425 September 2024 | Statement of capital following an allotment of shares on 2024-09-18 |
25/09/2425 September 2024 | Confirmation statement made on 2024-09-25 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
28/02/2428 February 2024 | Change of details for Mr James Kristian Marshall as a person with significant control on 2024-02-23 |
28/02/2428 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
28/02/2428 February 2024 | Director's details changed for Mr James Kristian Marshall on 2024-02-23 |
20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
06/03/236 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
16/02/2216 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
10/02/2210 February 2022 | Termination of appointment of Shaun Anthony Phillips as a director on 2022-02-08 |
20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
18/02/2118 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
05/03/185 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
05/12/175 December 2017 | PREVSHO FROM 30/03/2017 TO 29/03/2017 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/03/1722 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
22/12/1622 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
12/10/1612 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON LANGLEY |
01/09/161 September 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 70 |
03/08/163 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARSHALL |
18/07/1618 July 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
14/07/1614 July 2016 | ARTICLES OF ASSOCIATION |
14/07/1614 July 2016 | ALTER ARTICLES 01/05/2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
23/03/1623 March 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
03/07/153 July 2015 | DIRECTOR APPOINTED MR SIMON JOHN LANGLEY |
03/07/153 July 2015 | DIRECTOR APPOINTED MR SHAUN ANTHONY PHILLIPS |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
24/03/1524 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
11/07/1411 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050447220006 |
02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050447220005 |
29/04/1429 April 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2014 |
16/04/1416 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050447220004 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
20/03/1420 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
04/03/144 March 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
27/01/1427 January 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2013 |
13/12/1313 December 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2013 |
04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
25/06/1325 June 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012 |
17/06/1317 June 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
18/03/1318 March 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
08/03/128 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON CARTER |
02/01/122 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
16/05/1116 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS MARSHALL / 16/03/2011 |
14/04/1114 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON PHILLIP CARTER / 16/03/2011 |
14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 16/03/2011 |
14/04/1114 April 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
14/04/1114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILLIP CARTER / 16/03/2011 |
16/09/1016 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
06/03/106 March 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
18/02/0918 February 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 70 MANCHESTER STREET WITTY STREET HULL EAST YORKSHIRE HU3 4TX |
18/02/0818 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/02/0818 February 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
29/01/0829 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
01/03/071 March 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
09/11/069 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
19/04/0619 April 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
02/06/052 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
18/04/0518 April 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
01/04/051 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/02/0525 February 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/0427 August 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/08/0427 August 2004 | SECRETARY RESIGNED |
20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 102 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1YA |
04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: GROSVENOR HOUSE 100-102 BEVERLEY ROAD HULL EAST YORKSHIRE HU3 1YA |
04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
04/03/044 March 2004 | NEW SECRETARY APPOINTED |
04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
20/02/0420 February 2004 | DIRECTOR RESIGNED |
20/02/0420 February 2004 | SECRETARY RESIGNED |
16/02/0416 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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