SOLCV LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Termination of appointment of Jake O'leary as a director on 2025-08-08 |
| 18/08/2518 August 2025 New | Termination of appointment of Joshua O'leary as a director on 2025-07-31 |
| 16/06/2516 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 10/06/2510 June 2025 | Termination of appointment of Dominic O'leary as a director on 2025-06-04 |
| 10/06/2510 June 2025 | Termination of appointment of Dominic O'learly as a director on 2025-06-04 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Notification of Andrea O'leary as a person with significant control on 2022-11-25 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with updates |
| 10/02/2310 February 2023 | Change of details for Mr Sean Paul O'leary as a person with significant control on 2022-11-25 |
| 10/01/2310 January 2023 | Appointment of Felix Bartholomew Thomas O'leary as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Appointment of Jake O'leary as a director on 2021-11-25 |
| 30/10/2130 October 2021 | Second filing for the appointment of Mr Dominic O'leary as a director |
| 25/10/2125 October 2021 | Appointment of Mr Dominic O'leary as a director on 2021-05-05 |
| 14/07/2114 July 2021 | Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN United Kingdom to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on 2021-07-14 |
| 06/05/216 May 2021 | Appointment of Dominic O'leary as a director on 2021-05-05 |
| 14/04/2114 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL O'LEARY / 15/02/2021 |
| 04/03/214 March 2021 | DIRECTOR APPOINTED ANDREA O'LEARY |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | DIRECTOR APPOINTED JOSHUA O'LEARY |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 19/05/2019 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 16/07/1916 July 2019 | COMPANY NAME CHANGED MACKENZIE BYRNE LIMITED CERTIFICATE ISSUED ON 16/07/19 |
| 04/03/194 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/07/1824 July 2018 | COMPANY NAME CHANGED WAKE UP - ADD VALUE LIMITED CERTIFICATE ISSUED ON 24/07/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM OXFORD HOUSE 15 -17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/08/1730 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 19/06/1719 June 2017 | COMPANY NAME CHANGED MACKENZIE BYRNE LIMITED CERTIFICATE ISSUED ON 19/06/17 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREA O`LEARY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 01/09/161 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM FARTHINGS FOREST WAY TUNBRIDGE WELLS KENT TN2 5HA |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/08/1418 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/08/136 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA O`LEARY |
| 10/10/1210 October 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 2 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE UNITED KINGDOM |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/07/1227 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/07/1027 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PAUL O'LEARY / 24/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HELEN O`LEARY / 24/02/2010 |
| 09/03/109 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA HELEN O`LEARY / 24/02/2010 |
| 26/02/1026 February 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM FARTHINGS FOREST WAY TUNBRIDGE WELLS TN2 5HA |
| 17/08/0917 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/11/086 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/08/0814 August 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN O`LEARY / 09/05/2007 |
| 11/08/0811 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREA O`LEARY / 09/05/2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 19/07/0719 July 2007 | REGISTERED OFFICE CHANGED ON 19/07/07 FROM: 118 STEPHENS ROAD TUNBRIDGE WELLS KENT TN4 9QA |
| 02/06/072 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | COMPANY NAME CHANGED OLAS LIMITED CERTIFICATE ISSUED ON 09/11/05 |
| 19/10/0519 October 2005 | SECRETARY RESIGNED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
| 04/09/024 September 2002 | REGISTERED OFFICE CHANGED ON 04/09/02 FROM: 118 STEPHENS ROAD TUNBRIDGE WELLS KENT TN4 9QA |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | SECRETARY RESIGNED |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 23/07/0223 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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