SOLID SURFACE NE LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewAppointment of Mr Bradley Pittwood as a director on 2025-06-03

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08/08/258 August 2025 NewStatement of capital following an allotment of shares on 2025-04-01

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08/08/258 August 2025 NewCessation of Gilbert Pittwood as a person with significant control on 2025-06-03

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19/11/2419 November 2024 Confirmation statement made on 2024-11-19 with no updates

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06/08/246 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/11/2321 November 2023 Total exemption full accounts made up to 2023-03-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with no updates

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20/11/2320 November 2023 Director's details changed for Mr Paul Cant on 2023-11-20

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26/06/2326 June 2023 Change of details for Mr Gilbert Allen Pittwood as a person with significant control on 2023-06-23

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23/06/2323 June 2023 Director's details changed for Mr Gilbert Allen Pittwood on 2023-06-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/11/2221 November 2022 Confirmation statement made on 2022-11-19 with no updates

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/11/2122 November 2021 Director's details changed for Mr Gilbert Allen Pittwood on 2021-11-19

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19/11/2119 November 2021 Confirmation statement made on 2021-11-19 with updates

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19/11/2119 November 2021 Director's details changed for Mr George Allen Pittwood on 2021-11-19

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19/11/2119 November 2021 Director's details changed for Mr Allen Pittwood on 2021-11-19

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19/11/2119 November 2021 Change of details for Mr Allen Pittwood as a person with significant control on 2021-11-19

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27/07/2127 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/09/1918 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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11/07/1811 July 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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05/07/175 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 23 March 2016 with full list of shareholders

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN PITTWOOD / 01/04/2014

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31/03/1531 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/07/1416 July 2014 REGISTERED OFFICE CHANGED ON 16/07/2014 FROM UNIT 30 FURNACE INDUSTRIAL ESTATE SHILDON CO. DURHAM DL4 1QB

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/04/1319 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/12/124 December 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM UNIT 29 FURNESS INDUSTRIAL ESTATE SHILDON CO DURHAM DL4 1QB UNITED KINGDOM

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/03/1230 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/03/1125 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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23/03/1023 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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