SOLARLUX SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 06/10/246 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/10/243 October 2024 | Notification of Stefan Holtgreife as a person with significant control on 2024-09-30 |
| 03/10/243 October 2024 | Cessation of Solarlux Gmbh as a person with significant control on 2024-09-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 16/10/2316 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 26/04/2026 April 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 09/01/209 January 2020 | DIRECTOR APPOINTED MR STEVEN FERRIE |
| 06/09/196 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN HOLTGREIFE / 22/08/2018 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIJN VENEMA |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 21/09/1621 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIJN VENEMA / 21/02/2014 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN HOLTGREIFE / 21/02/2014 |
| 18/03/1518 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 11/03/1411 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 11 HOLMFIELD LANE WAKEFIELD WEST YORKSHIRE WF2 7AD ENGLAND |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 5 QUADRANT PARK MUNDELLS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1FS ENGLAND |
| 20/05/1120 May 2011 | REGISTERED OFFICE CHANGED ON 20/05/2011 FROM HOLMFIELD LANE WAKEFIELD WEST YORKSHIRE WF2 7AD |
| 20/05/1120 May 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY ADAM & CO SECRETARIAL LIMITED |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR MARTIJN VENEMA |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN HOLTGREIFE / 01/03/2010 |
| 01/03/101 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADAM & CO SECRETARIAL LIMITED / 01/03/2010 |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR OLAF DONNER |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED MR STEFAN HOLTGREIFE |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR GWYN GAPPER |
| 25/03/0825 March 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | £ NC 10000/110000 19/12 |
| 28/03/0628 March 2006 | NC INC ALREADY ADJUSTED 19/12/05 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/12/0430 December 2004 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM: HEBRON WORKS CARR LANE, LOW MOOR BRADFORD WEST YORKSHIRE BD12 0QY |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 07/03/037 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | SECRETARY RESIGNED |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 11/04/0111 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | S366A DISP HOLDING AGM 11/02/00 |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 06/03/006 March 2000 | S369(4) SHT NOTICE MEET 11/02/00 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | REGISTERED OFFICE CHANGED ON 02/08/99 FROM: 34 WATFORD METRO CENTRE TOLPITS LANE WATFORD WD1 8SB |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | £ NC 1000/10000 23/06/ |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | SECRETARY RESIGNED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 27/04/9827 April 1998 | COMPANY NAME CHANGED UNILOCK SLIDING AND FOLDING OPER ABLE MOVABLE WALLS LIMITED CERTIFICATE ISSUED ON 28/04/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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