SOLENT PROPERTIES LIMITED

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Company Documents

DateDescription
06/06/256 June 2025 Accounts for a dormant company made up to 2024-09-30

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04/10/244 October 2024 Confirmation statement made on 2024-09-21 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-21 with no updates

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19/05/2319 May 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Confirmation statement made on 2022-09-21 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/02/228 February 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2130 September 2021 Confirmation statement made on 2021-09-21 with no updates

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19/12/2019 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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11/01/2011 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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15/12/1915 December 2019 REGISTERED OFFICE CHANGED ON 15/12/2019 FROM 62 WILSON STREET LONDON EC2A 2BU

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/07/1931 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/06/187 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/06/1719 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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05/11/165 November 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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05/10/155 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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09/10/149 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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19/11/1319 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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12/11/1312 November 2013 Annual return made up to 21 September 2013 with full list of shareholders

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID PAUL MILLION / 02/01/2013

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12/06/1312 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM
15 BUCKINGHAM GATE
LONDON
SW1E 6LB

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04/03/134 March 2013 REGISTERED OFFICE CHANGED ON 04/03/2013 FROM 15 BUCKINGHAM GATE LONDON SW1E 6LB

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12/10/1212 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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12/06/1212 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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01/11/111 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MILLION / 21/09/2011

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01/11/111 November 2011 Annual return made up to 21 September 2011 with full list of shareholders

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09/06/119 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/10/1011 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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11/10/1011 October 2010 APPOINTMENT TERMINATED, SECRETARY SADRUDIN JAFFER

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24/06/1024 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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22/10/0922 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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11/07/0911 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/2009 FROM JACKSON TAYLOR 162- 164 UPPER RICHMOND ROAD LONDON SW15 2SL

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/2009 FROM
JACKSON TAYLOR
162- 164 UPPER RICHMOND ROAD
LONDON
SW15 2SL

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25/09/0825 September 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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03/10/073 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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15/07/0715 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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21/10/0521 October 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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02/10/032 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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24/10/0224 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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03/10/013 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 DIRECTOR RESIGNED

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09/10/009 October 2000 NEW SECRETARY APPOINTED

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09/10/009 October 2000 SECRETARY RESIGNED

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21/09/0021 September 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/09/0021 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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