SOLENT PINES MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Micro company accounts made up to 2024-12-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/05/2420 May 2024 | Micro company accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/06/2315 June 2023 | Micro company accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-22 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Appointment of Owens and Porter Limited as a secretary on 2021-12-09 |
| 09/12/219 December 2021 | Termination of appointment of Christine Anne Rickett as a director on 2021-11-09 |
| 09/12/219 December 2021 | Termination of appointment of Matthew Hayes Owens as a secretary on 2021-12-09 |
| 11/08/2111 August 2021 | Termination of appointment of Christine Anne Rickett as a director on 2021-07-19 |
| 05/08/215 August 2021 | Micro company accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Appointment of Mrs Ruth Shale as a director on 2021-07-23 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 09/03/209 March 2020 | SECRETARY APPOINTED MR MATTHEW HAYES OWENS |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM FLAT 15 SOLENT PINES WHITBY ROAD MILFORD ON SEA LYMINGTON SO41 0UX ENGLAND |
| 02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDING |
| 04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 03/05/183 May 2018 | DIRECTOR APPOINTED MR JOHN FREDERICK HARDING |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 02/05/182 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR. CHRISTINE ANNE RICKETT / 20/04/2018 |
| 09/04/189 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 16/12/1716 December 2017 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BENNETT |
| 08/12/178 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE ANNE RICKETT / 07/12/2017 |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MISS CHRISTINE ANNE RICKETT |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MRS PAMELA CONSTANCE TRISSIE ALLEN |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM FLAT 1 SOLENT PINES WHITBY ROAD MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 0UX |
| 11/08/1711 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RUTH SHALE |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 13/04/1713 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN JONES |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK ALLGAR |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR BERNARD BENNETT |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BERNARD HICKS |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KERVELL |
| 07/06/167 June 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MICHAEL GEORGE KERVELL |
| 04/05/164 May 2016 | REGISTERED OFFICE CHANGED ON 04/05/2016 FROM FLAT 20 SOLENT PINES WHITBY ROAD MILFORD ON SEA LYMINGTON HAMPSHIRE SO41 0UX |
| 04/05/164 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/05/1518 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 06/03/156 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 12/05/1412 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/05/1320 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 29/04/1329 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/05/1215 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD HICKS / 22/04/2012 |
| 08/05/128 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR INGRID WILLOUGHBY-RAY |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED BERNARD HICKS |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STEWART |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED INGRID WILLOUGHBY-RAY |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED PATRICK STEPHEN STEWART |
| 10/08/1110 August 2011 | DIRECTOR APPOINTED RUTH SHALE |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, SECRETARY DOREEN SYKES |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 7 SOLENT PINES WHITBY ROAD MILFORD ON SEA HAMPSHIRE SO41 0UX |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BERTRAM SYKES |
| 27/04/1127 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 18/03/1118 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK |
| 06/05/106 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERTRAM SYKES / 01/11/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SIDNEY ALLGAR / 01/11/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD JONES / 01/11/2009 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BLACK / 01/11/2009 |
| 04/03/104 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED IAN RONALD JONES |
| 23/04/0823 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/05/072 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 22/04/06; CHANGE OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 22/04/05; CHANGE OF MEMBERS; AMEND |
| 03/05/053 May 2005 | RETURN MADE UP TO 22/04/05; NO CHANGE OF MEMBERS |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 30/04/0430 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 22/04/03; CHANGE OF MEMBERS |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 22/04/02; CHANGE OF MEMBERS |
| 08/03/028 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 37-39 STATION ROAD NEW MILTON HAMPSHIRE BH25 6HR |
| 07/02/027 February 2002 | SECRETARY RESIGNED |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 06/06/016 June 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 8 SOLENT PINES WHITBY RD MILFORD ON SEA HAMPSHIRE SO41 OUX |
| 15/09/0015 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | RETURN MADE UP TO 22/04/00; CHANGE OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/05/9913 May 1999 | DIRECTOR RESIGNED |
| 13/05/9913 May 1999 | RETURN MADE UP TO 22/04/99; CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/05/9810 May 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 16/05/9716 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/05/972 May 1997 | RETURN MADE UP TO 29/04/97; CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9630 April 1996 | ALTER MEM AND ARTS 23/04/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 08/05/95; CHANGE OF MEMBERS |
| 09/05/949 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/05/949 May 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 10/05/9310 May 1993 | RETURN MADE UP TO 08/05/93; CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | REGISTERED OFFICE CHANGED ON 10/05/93 |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 08/05/92; CHANGE OF MEMBERS |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/06/912 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/06/912 June 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 16/05/8916 May 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/05/8816 May 1988 | RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/06/873 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/8621 June 1986 | RETURN MADE UP TO 03/05/86; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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