SOLENT AIR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 03/06/253 June 2025 | Director's details changed for Mr Justin Andrew Cottrell on 2025-06-01 |
| 02/09/242 September 2024 | Termination of appointment of Steve Hill as a director on 2024-08-29 |
| 02/09/242 September 2024 | Appointment of Mr David Moorman as a director on 2024-08-29 |
| 23/07/2423 July 2024 | Micro company accounts made up to 2024-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 01/12/231 December 2023 | Micro company accounts made up to 2023-03-31 |
| 03/09/233 September 2023 | Termination of appointment of Peter Wild as a director on 2023-09-01 |
| 03/09/233 September 2023 | Appointment of Mr Harry Stjohn Stanley-Jones as a director on 2023-09-01 |
| 19/06/2319 June 2023 | Appointment of Mr Steve Hill as a director on 2023-06-08 |
| 19/06/2319 June 2023 | Appointment of Mr Peter Wild as a director on 2023-06-08 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 03/04/233 April 2023 | Termination of appointment of David Collyer as a director on 2023-03-27 |
| 03/04/233 April 2023 | Appointment of Mr Michael Robert Hadlow as a director on 2023-03-27 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/09/2220 September 2022 | Termination of appointment of John Ronald Haynes as a director on 2022-09-05 |
| 20/09/2220 September 2022 | Appointment of Mr Samuel Williams as a director on 2022-09-05 |
| 22/04/2222 April 2022 | Director's details changed for Mr John Ronald Haynes on 2022-04-22 |
| 22/04/2222 April 2022 | Director's details changed for Justin Andrew Cottrell on 2022-04-22 |
| 22/04/2222 April 2022 | Director's details changed for Mark Harry Lawes on 2022-04-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 4 Mason's Yard 177 Westbourne Street Hove East Sussex BN3 5FB on 2022-02-11 |
| 24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
| 18/06/2118 June 2021 | Termination of appointment of Andrew Michael Leahy as a director on 2021-06-18 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-01 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET MISSEN |
| 05/12/195 December 2019 | APPOINTMENT TERMINATED, SECRETARY JANET MISSEN |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 15/12/1815 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/08/1831 August 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL LEAHY |
| 30/08/1830 August 2018 | DIRECTOR APPOINTED MR DAVID COLLYER |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 24/07/1724 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN COTTRELL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PIPER |
| 10/12/1610 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/06/166 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/06/1513 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/06/1318 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/06/127 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/06/1115 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/06/1016 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JANET MISSEN / 01/06/2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HARRY LAWES / 01/06/2010 |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED HOWARD DAVID PIPER |
| 14/09/0914 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MURRAY |
| 07/09/097 September 2009 | DIRECTOR APPOINTED MARK HARRY LAWES |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LEAKEY |
| 15/06/0915 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 27/06/0627 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW SECRETARY APPOINTED |
| 03/06/043 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/038 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/08/969 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/06/966 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 07/08/947 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9315 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/937 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/06/939 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/939 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 16/01/8916 January 1989 | REGISTERED OFFICE CHANGED ON 16/01/89 FROM: C/O BLACKSTONE FRANKS & CO 26-34 OLD STREET LONDON EC1V 9AB |
| 16/01/8916 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 03/02/883 February 1988 | REGISTERED OFFICE CHANGED ON 03/02/88 FROM: C/O BLACKSTONE FRANKS & CO 5TH FLOOR 388-396 OXFORD STREET LONDON W1N 9HE |
| 05/01/885 January 1988 | NC INC ALREADY ADJUSTED |
| 05/01/885 January 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/87 |
| 05/01/885 January 1988 | WD 08/12/87 AD 14/11/87--------- £ SI 5600@1=5600 £ IC 6/5606 |
| 09/12/879 December 1987 | RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS |
| 09/07/869 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/861 July 1986 | COMPANY NAME CHANGED TOUCHSTONE MARKETING LIMITED CERTIFICATE ISSUED ON 01/07/86 |
| 22/05/8622 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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