SOLFEX LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 24/09/2424 September 2024 | Second filing of Confirmation Statement dated 2021-10-01 |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/11/238 November 2023 | |
| 08/11/238 November 2023 | |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 22/09/2322 September 2023 | Change of details for Highbourne Group Limited as a person with significant control on 2021-11-24 |
| 13/07/2313 July 2023 | Director's details changed for Robbie Bell on 2023-06-19 |
| 27/06/2327 June 2023 | Termination of appointment of Russell Alan Deards as a director on 2023-06-19 |
| 27/06/2327 June 2023 | Appointment of Robbie Bell as a director on 2023-06-19 |
| 21/11/2221 November 2022 | Termination of appointment of Graeme Barnes as a director on 2022-10-21 |
| 21/11/2221 November 2022 | Appointment of Russell Alan Deards as a secretary on 2022-10-21 |
| 21/11/2221 November 2022 | Appointment of Mr Russell Alan Deards as a director on 2022-10-21 |
| 21/11/2221 November 2022 | Termination of appointment of Daniel Wilkinson as a director on 2022-10-21 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 12/01/2212 January 2022 | Compulsory strike-off action has been discontinued |
| 12/01/2212 January 2022 | Compulsory strike-off action has been discontinued |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-10-01 with no updates |
| 07/01/227 January 2022 | Director's details changed for Mr Graeme Barnes on 2021-10-19 |
| 05/01/225 January 2022 | Termination of appointment of Tp Directors Ltd as a director on 2021-09-30 |
| 05/01/225 January 2022 | Termination of appointment of Alan Richard Williams as a director on 2021-09-30 |
| 05/01/225 January 2022 | Termination of appointment of Tpg Management Services Limited as a secretary on 2021-09-30 |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 19/10/2119 October 2021 | Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Highbourne House Eldon Way Crick Industrial Estate Crick, Northampton NN6 7SL on 2021-10-19 |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | |
| 14/10/2114 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 29/11/1929 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILKINSON / 29/11/2019 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HARRISON / 01/09/2019 |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR ANDREW PETER HARRISON |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 26/09/1826 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL EVANS |
| 24/11/1724 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 26/10/1726 October 2017 | 01/10/17 Statement of Capital gbp 2.663161 |
| 25/09/1725 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER |
| 12/09/1712 September 2017 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOYNER |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TALLENTIRE |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TALLENTIRE / 04/04/2016 |
| 19/11/1519 November 2015 | AUDITOR'S RESIGNATION |
| 19/10/1519 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM UNITS 3 - 5 CHARNLEY FOLD INDUSTRIAL ESTATE OFF SCHOOL LANE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6PS UNITED KINGDOM |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN REED |
| 25/03/1525 March 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM C/O SUSAN COOPER UNITS 3 -5 CHARNLEY FOLD IND EST OFF SCHOOL LANE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6PS |
| 25/03/1525 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART COOPER / 25/03/2015 |
| 11/11/1411 November 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE WALKER |
| 10/11/1410 November 2014 | CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
| 17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER |
| 23/01/1423 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TALLENTIRE / 10/01/2014 |
| 21/11/1321 November 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN COOPER |
| 21/11/1321 November 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 19/02/1319 February 2013 | SECOND FILING WITH MUD 16/10/12 FOR FORM AR01 |
| 18/02/1318 February 2013 | SECOND FILING WITH MUD 08/11/11 FOR FORM AR01 |
| 18/02/1318 February 2013 | SECOND FILING WITH MUD 16/10/12 FOR FORM AR01 |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR PAUL JOHN TALLENTIRE |
| 08/02/138 February 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MR PAUL JOYNER |
| 07/02/137 February 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 2.604037 |
| 07/02/137 February 2013 | ALTER ARTICLES 21/01/2013 |
| 01/02/131 February 2013 | SECRETARY APPOINTED MS JULIE WALKER |
| 01/02/131 February 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KPEDEKPO |
| 20/12/1220 December 2012 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 03/12/123 December 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 07/11/127 November 2012 | SECOND FILING FOR FORM SH01 |
| 24/07/1224 July 2012 | ADOPT ARTICLES 15/06/2012 |
| 31/01/1231 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 08/11/118 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, 34 WATLING STREET ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 8BP, UNITED KINGDOM |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MRS SUSAN LOUISE COOPER |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR MALCOLM AGUEDZE KOFI KPEDEKPO |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR IAN STEWART REED |
| 19/09/1119 September 2011 | SUB-DIVISION 09/09/11 |
| 19/09/1119 September 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 1250002.05 |
| 19/09/1119 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/1119 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/09/1119 September 2011 | SUB DIVISION 09/09/2011 |
| 28/07/1128 July 2011 | Annual return made up to 17 October 2010 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART COOPER / 17/10/2010 |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILKINSON / 17/10/2010 |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 28/01/1128 January 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, ENERGY ARENA BANNISTER HALL WORKS, OFF SHOP LANE HIGHER WALTON, PRESTON, LANCASHIRE, PR54D2 |
| 11/11/1011 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 20/12/0920 December 2009 | 31/10/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART COOPER / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILKINSON / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED DANIEL WILKINSON |
| 26/02/0926 February 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, HILLTHORPE, KNOLL LANE, LITTLE HOOLE, PRESTON, LANCASHIRE, PR4 4TB |
| 17/11/0817 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 05/11/075 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: HILLTHORPE KOOLL LANE, LITTLE HOOLE, PRESTON, LANCASHIRE PR4 4TB |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 178 LIVERPOOL ROAD, HUTTON, PRESTON, LANCASHIRE PR4 5SL |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET |
| 16/10/0616 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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