SOLARWARE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-09-30 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 17/06/2417 June 2024 | Cessation of Bruce Malcolm Cross as a person with significant control on 2024-06-17 |
| 17/06/2417 June 2024 | Notification of Gb Renewables Investments Limited as a person with significant control on 2024-06-17 |
| 17/06/2417 June 2024 | Cessation of Russell Peter Bookless as a person with significant control on 2024-06-17 |
| 11/06/2411 June 2024 | Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to Renewable Energy Works Treforest Industrial Estate Cardiff CF37 5YB on 2024-06-11 |
| 11/06/2411 June 2024 | Current accounting period shortened from 2024-09-30 to 2024-06-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 12/06/2312 June 2023 | Appointment of Katherine Jane Bookless as a secretary on 2023-06-09 |
| 12/06/2312 June 2023 | Termination of appointment of Samantha Jane Hine as a secretary on 2023-06-09 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/07/212 July 2021 | Micro company accounts made up to 2020-09-30 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/07/2014 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 24/06/2024 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CROSS |
| 23/06/2023 June 2020 | SECRETARY APPOINTED SAMANTHA JANE HINE |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BOOKLESS |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR MARK ANDREW MCKENZIE CANDLISH |
| 17/09/1917 September 2019 | REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 02/07/182 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 29/06/1529 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 09/07/149 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/07/139 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/07/129 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW |
| 13/07/1113 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/06/1029 June 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 05/02/105 February 2010 | DUPLIATE FORM OF CHO1 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY JANE PAUL |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM UNIT 2 GLAN-Y-LLYN IND. EST. TAFFS WELL CF15 7JD UNITED KINGDOM |
| 27/10/0927 October 2009 | 16/10/09 STATEMENT OF CAPITAL GBP 100 |
| 26/10/0926 October 2009 | CURREXT FROM 30/06/2010 TO 30/09/2010 |
| 01/08/091 August 2009 | REGISTERED OFFICE CHANGED ON 01/08/2009 FROM 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 01/08/091 August 2009 | APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED |
| 01/08/091 August 2009 | SECRETARY APPOINTED MS JANE PAUL |
| 01/08/091 August 2009 | DIRECTOR APPOINTED MR BRUCE CROSS |
| 01/08/091 August 2009 | DIRECTOR APPOINTED MR RUSSELL PETER BOOKLESS |
| 30/07/0930 July 2009 | APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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