SOLAR SOLVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 06/03/256 March 2025 | Termination of appointment of Jill Coomber as a director on 2024-12-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 16/07/2416 July 2024 | Registration of charge 022631040003, created on 2024-06-27 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 26/02/2426 February 2024 | Registered office address changed from 7 Waldridge Way Simonside East Industrial Park South Shields Tyne and Wear NE34 9PZ England to 30-34 North Street Hailsham BN27 1DW on 2024-02-26 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2022-11-30 |
| 13/04/2313 April 2023 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 7 Waldridge Way Simonside East Industrial Park South Shields Tyne and Wear NE34 9PZ on 2023-04-13 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-02-19 with updates |
| 13/01/2313 January 2023 | Registration of charge 022631040002, created on 2023-01-10 |
| 06/12/226 December 2022 | Previous accounting period shortened from 2022-12-31 to 2022-11-30 |
| 02/12/222 December 2022 | Notification of Rivertrace Limited as a person with significant control on 2022-11-30 |
| 02/12/222 December 2022 | Termination of appointment of John Heron Lightfoot as a director on 2022-11-30 |
| 02/12/222 December 2022 | Termination of appointment of Julie Lightfoot as a director on 2022-11-30 |
| 02/12/222 December 2022 | Cessation of John Heron Lightfoot as a person with significant control on 2022-11-30 |
| 02/12/222 December 2022 | Appointment of Mr Martin Darren Saunders as a director on 2022-11-30 |
| 02/12/222 December 2022 | Appointment of Mr Michael Coomber as a director on 2022-11-30 |
| 02/12/222 December 2022 | Appointment of Jill Coomber as a director on 2022-11-30 |
| 02/12/222 December 2022 | Appointment of Mr Andrew John Hansen as a director on 2022-11-30 |
| 02/12/222 December 2022 | Registered office address changed from 7 Waldridge Way South Shields Tyne and Wear NE34 9PZ England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2022-12-02 |
| 22/11/2222 November 2022 | Termination of appointment of Lilian Lightfoot as a secretary on 2022-06-24 |
| 22/11/2222 November 2022 | Termination of appointment of Lilian Lightfoot as a director on 2022-06-24 |
| 22/11/2222 November 2022 | Cessation of Lilian Lightfoot as a person with significant control on 2022-06-24 |
| 22/11/2222 November 2022 | Cessation of Julie Lightfoot as a person with significant control on 2022-11-22 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 09/03/209 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 05/03/195 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 16/03/1816 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 24/04/1724 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/03/1716 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/02/1629 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 3A TYNE DOCK EAST SIDE SOUTH SHIELDS TYNE AND WEAR NE33 5SQ |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/03/1518 March 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 23/02/1523 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/02/1424 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/02/1326 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 05/03/125 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/02/1221 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/02/1121 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HERON LIGHTFOOT / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LILIAN LIGHTFOOT / 26/02/2010 |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LILIAN LIGHTFOOT / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE LIGHTFOOT / 26/02/2010 |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/03/083 March 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/081 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/03/081 March 2008 | REGISTERED OFFICE CHANGED ON 01/03/2008 FROM UNIT 3A TYNE DOCK EAST SIDE PORT OF TYNE SOUTH SHIELDS TYNE & WEAR NE33 5SQ |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: UNIT 7 ST. HILDA INDUSTRIAL ESTATE STATION ROAD, SOUTH SHIELDS TYNE AND WEAR. NE33 1RA |
| 21/02/0621 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | AUDITOR'S RESIGNATION |
| 02/03/052 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: 204 HIGH STREET WEST SUNDERLAND SR1 1UA |
| 14/04/9214 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | RETURN MADE UP TO 12/03/91; NO CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | RETURN MADE UP TO 15/05/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/04/9020 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/12/88 |
| 20/04/9020 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 05/04/905 April 1990 | RETURN MADE UP TO 19/02/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/8924 January 1989 | £ NC 100/100000 05/12 |
| 24/01/8924 January 1989 | NC INC ALREADY ADJUSTED |
| 24/01/8924 January 1989 | WD 02/01/89 AD 09/12/88--------- £ SI 998@1=998 £ IC 2/1000 |
| 14/11/8814 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/07/8826 July 1988 | REGISTERED OFFICE CHANGED ON 26/07/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/07/8826 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8827 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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