SOLENT REWINDS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 19/02/2519 February 2025 | Notification of Andrew David Ball as a person with significant control on 2024-10-01 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 19/02/2519 February 2025 | Cessation of David Anthony Ball as a person with significant control on 2024-10-01 |
| 19/02/2519 February 2025 | Notification of Poonyanuch Ball as a person with significant control on 2024-10-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/12/242 December 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-10 with no updates |
| 14/10/2414 October 2024 | Termination of appointment of David Anthony Ball as a director on 2024-10-01 |
| 21/08/2421 August 2024 | Change of details for Mr David Anthony Ball as a person with significant control on 2024-07-31 |
| 21/08/2421 August 2024 | Director's details changed for Mr David Anthony Ball on 2024-07-31 |
| 21/08/2421 August 2024 | Director's details changed for Mrs Poonyanuch Ball on 2024-07-31 |
| 19/04/2419 April 2024 | Appointment of Mr Tony Swain as a director on 2024-04-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 22/09/2322 September 2023 | Termination of appointment of Tony Swain as a director on 2023-09-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-09-10 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 31/10/1931 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BALL / 17/12/2018 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BALL / 17/12/2018 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS POONYANUCH BALL / 17/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | 24/10/16 STATEMENT OF CAPITAL GBP 130 |
| 05/04/175 April 2017 | DIRECTOR APPOINTED MR TONY SWAIN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS POONYANUCH BALL / 10/09/2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BALL / 10/09/2015 |
| 21/09/1521 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BALL / 10/09/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/12/149 December 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MRS POONYANUCH BALL |
| 03/11/143 November 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM LATCHMORE HOUSE 99-101 LONDON ROAD COWPLAIN HANTS PO8 8XJ |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/01/1423 January 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 120 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 20/06/1320 June 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 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/09/1211 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 09/11/119 November 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 110 |
| 09/11/119 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/119 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BALL / 01/10/2009 |
| 20/09/1020 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BALL / 01/09/2010 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/09/0927 September 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS |
| 23/09/0923 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BALL / 01/04/2009 |
| 23/09/0923 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW BALL / 01/04/2009 |
| 05/11/085 November 2008 | APPOINTMENT TERMINATE, SECRETARY VANESSA WINSOR LOGGED FORM |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM 99 -101 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8XJ UNITED KINGDOM |
| 17/10/0817 October 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY VANESSA WINSOZ |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY DAVIS LOMBARD (UK) LIMITED |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 29 THE OAKWOOD CENTRE DOWNLEY ROAD HAVANT HANTS PO9 2NP |
| 04/08/084 August 2008 | DIRECTOR APPOINTED ANDREW DAVID BALL |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATE, SECRETARY LOMBARD DAVIS LOGGED FORM |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/2008 FROM 22 THE SLIPWAY PORT SOLENT PORTSMOUTH PO6 4TR |
| 18/07/0818 July 2008 | SECRETARY APPOINTED VANESSA WINSOZ |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 29/11/0629 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 06/09/046 September 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 02/09/042 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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