SOLARTEK LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewTotal exemption full accounts made up to 2024-08-31

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29/08/2529 August 2025 Previous accounting period shortened from 2024-09-02 to 2024-09-01

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20/08/2520 August 2025 Confirmation statement made on 2025-08-15 with no updates

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28/02/2528 February 2025 Registration of charge 042706140007, created on 2025-02-25

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28/02/2528 February 2025 Registration of charge 042706140008, created on 2025-02-25

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20/11/2420 November 2024 Total exemption full accounts made up to 2023-08-31

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01/09/241 September 2024 Previous accounting period shortened from 2023-09-03 to 2023-09-02

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with no updates

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09/11/239 November 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/08/2331 August 2023 Previous accounting period shortened from 2022-09-04 to 2022-09-03

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23/08/2323 August 2023 Confirmation statement made on 2023-08-15 with no updates

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02/06/232 June 2023 Previous accounting period shortened from 2022-09-05 to 2022-09-04

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15/11/2215 November 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/11/215 November 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/11/2026 November 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/08/2028 August 2020 PREVSHO FROM 07/09/2019 TO 06/09/2019

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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05/06/205 June 2020 PREVSHO FROM 08/09/2019 TO 07/09/2019

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/01/2020 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042706140006

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17/01/2017 January 2020 PREVEXT FROM 29/08/2019 TO 08/09/2019

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17/01/2017 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042706140005

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16/01/2016 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/01/2016 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/01/2016 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/01/2016 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/09/1924 September 2019 31/08/18 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 PREVSHO FROM 30/08/2018 TO 29/08/2018

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29/05/1929 May 2019 PREVSHO FROM 31/08/2018 TO 30/08/2018

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20/11/1820 November 2018 31/08/17 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 PREVSHO FROM 01/09/2017 TO 31/08/2017

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31/05/1831 May 2018 PREVSHO FROM 02/09/2017 TO 01/09/2017

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13/12/1713 December 2017 DISS40 (DISS40(SOAD))

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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07/11/177 November 2017 FIRST GAZETTE

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/06/162 June 2016 PREVSHO FROM 03/09/2015 TO 02/09/2015

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25/09/1525 September 2015 Annual return made up to 15 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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23/10/1423 October 2014 Annual return made up to 15 August 2014 with full list of shareholders

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15/09/1415 September 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 PREVSHO FROM 04/09/2013 TO 03/09/2013

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02/06/142 June 2014 PREVSHO FROM 05/09/2013 TO 04/09/2013

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10/09/1310 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/06/135 June 2013 PREVSHO FROM 06/09/2012 TO 05/09/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/08/1216 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/06/126 June 2012 PREVSHO FROM 07/09/2011 TO 06/09/2011

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17/08/1117 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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26/05/1126 May 2011 PREVEXT FROM 31/08/2010 TO 07/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY FELDMAN / 01/10/2009

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22/09/1022 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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22/09/1022 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ESTHER FELDMAN / 01/10/2009

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02/06/102 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/08/0917 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/11/0819 November 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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07/07/087 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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19/09/0719 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/08/0617 August 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/08/0515 August 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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26/08/0426 August 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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15/05/0415 May 2004 REGISTERED OFFICE CHANGED ON 15/05/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ

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30/08/0330 August 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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09/09/029 September 2002 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS

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07/08/027 August 2002 SECRETARY RESIGNED

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24/07/0224 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0224 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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04/12/014 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/12/014 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/09/017 September 2001 NEW SECRETARY APPOINTED

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07/09/017 September 2001 DIRECTOR RESIGNED

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07/09/017 September 2001 NEW DIRECTOR APPOINTED

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05/09/015 September 2001 REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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15/08/0115 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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