SOLANO ARCHITECTURE LIMITED

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Company Documents

DateDescription
13/11/1713 November 2017 31/07/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 PREVEXT FROM 31/05/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/02/1717 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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18/02/1618 February 2016 Annual return made up to 1 January 2016 with full list of shareholders

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17/02/1617 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/03/1523 March 2015 Annual return made up to 1 January 2015 with full list of shareholders

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/03/1420 March 2014 Annual return made up to 1 January 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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05/02/135 February 2013 Annual return made up to 1 January 2013 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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08/03/128 March 2012 Annual return made up to 1 January 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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17/03/1117 March 2011 Annual return made up to 1 January 2011 with full list of shareholders

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22/02/1122 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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11/02/1011 February 2010 Annual return made up to 1 January 2010 with full list of shareholders

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SOLANO / 02/10/2009

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09/02/109 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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14/01/0914 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 APPOINTMENT TERMINATED DIRECTOR LUISE CALVERT

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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29/02/0829 February 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/02/0719 February 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 NEW SECRETARY APPOINTED

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19/02/0719 February 2007 SECRETARY RESIGNED

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10/03/0610 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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21/02/0621 February 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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16/05/0516 May 2005 RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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05/02/045 February 2004 RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS

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25/03/0325 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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03/02/033 February 2003 RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS

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15/03/0215 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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08/01/028 January 2002 RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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12/01/0112 January 2001 RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 REGISTERED OFFICE CHANGED ON 17/11/00 FROM: G OFFICE CHANGED 17/11/00 28 MARLBOROUGH ROAD ST ALBANS HERTFORDSHRE AL1 3XQ

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12/06/0012 June 2000 RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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20/05/9920 May 1999 RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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10/08/9810 August 1998 RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS

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09/04/979 April 1997 RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS

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25/07/9625 July 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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29/02/9629 February 1996 RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS

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21/11/9521 November 1995 NEW DIRECTOR APPOINTED

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17/10/9517 October 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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29/01/9529 January 1995 RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/06/948 June 1994 REGISTERED OFFICE CHANGED ON 08/06/94 FROM: G OFFICE CHANGED 08/06/94 21 HIGH ROAD BUSHEY HEATH HERTS. WD2 1ED

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06/06/946 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/05/9423 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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