SOLID STRUCTURES (UK) LIMITED

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Company Documents

DateDescription
17/04/2517 April 2025 Memorandum and Articles of Association

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17/04/2517 April 2025 Resolutions

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16/04/2516 April 2025 Particulars of variation of rights attached to shares

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16/04/2516 April 2025 Change of share class name or designation

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10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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25/07/2325 July 2023 Confirmation statement made on 2023-07-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/04/233 April 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-06-30

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28/07/2128 July 2021 Confirmation statement made on 2021-07-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/02/2126 February 2021 30/06/20 TOTAL EXEMPTION FULL

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/10/1930 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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02/10/182 October 2018 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / SEAN CHRISTOPHER DALY / 01/07/2018

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / EMILY JANE DALY / 01/07/2018

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02/07/182 July 2018 SECRETARY'S CHANGE OF PARTICULARS / EMILY JANE DALY / 01/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM THE BREWERY HOOK NORTON BANBURY OXFORDSHIRE OX15 5NY

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN CHRISTOPHER DALY

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES HARRIS

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/07/1510 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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07/10/147 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 21 June 2014 with full list of shareholders

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24/10/1324 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 03/12/12 STATEMENT OF CAPITAL GBP 400

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17/07/1317 July 2013 Annual return made up to 21 June 2013 with full list of shareholders

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17/07/1317 July 2013 DIRECTOR APPOINTED MRS ROWAN LOUISE HARRIS

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17/07/1317 July 2013 28/11/12 STATEMENT OF CAPITAL GBP 204

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09/01/139 January 2013 REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 5 SIBFORD ROAD, HOOK NORTON BANBURY OXFORDSHIRE OX15 5LA

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08/01/138 January 2013 DIRECTOR APPOINTED MR MARK JAMES HARRIS

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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17/08/1217 August 2012 Annual return made up to 21 June 2012 with full list of shareholders

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03/02/123 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/06/1123 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/07/107 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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07/07/097 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/07/0814 July 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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11/07/0711 July 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/07/0611 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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