SOLIDAGENT INVESTMENT LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Micro company accounts made up to 2024-03-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-20 with no updates

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

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07/02/247 February 2024 Director's details changed for Mr Peter Ka Leung Yim on 2024-02-07

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07/02/247 February 2024 Secretary's details changed for Mrs Eliza Kar Lai Yim on 2024-02-07

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13/12/2313 December 2023 Second filing of Confirmation Statement dated 2022-06-20

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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04/07/234 July 2023 Confirmation statement made on 2023-06-20 with no updates

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

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28/10/2228 October 2022 Micro company accounts made up to 2022-03-31

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24/06/2224 June 2022 Confirmation statement made on 2022-06-20 with no updates

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

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-20 with no updates

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

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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

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09/12/199 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/06/1830 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/08/1710 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031648660013

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10/08/1710 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031648660015

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10/08/1710 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031648660019

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10/08/1710 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031648660014

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10/08/1710 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031648660018

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10/08/1710 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031648660017

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10/08/1710 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031648660016

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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03/04/173 April 2017 31/03/17 Statement of Capital gbp 591000

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

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 30/06/15 STATEMENT OF CAPITAL GBP 591000

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16/07/1516 July 2015 ADOPT ARTICLES 30/06/2015

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30/04/1530 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/08/1422 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031648660019

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12/08/1412 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031648660018

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12/08/1412 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031648660015

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12/08/1412 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031648660016

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12/08/1412 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031648660013

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12/08/1412 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031648660014

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12/08/1412 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 031648660017

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04/08/144 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/07/1414 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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05/06/145 June 2014 SECOND FILING WITH MUD 31/03/14 FOR FORM AR01

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28/04/1428 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/04/133 April 2013 Annual return made up to 31 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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30/12/1230 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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03/04/123 April 2012 REGISTERED OFFICE CHANGED ON 03/04/2012 FROM MING COURT PINFOLD LANE, PLUMLEY KNUTSFORD CHESHIRE WA16 9RR

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

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/05/1112 May 2011 Annual return made up to 31 March 2011 with full list of shareholders

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12/05/1112 May 2011 SAIL ADDRESS CHANGED FROM: 2 RIPPINGHAM ROAD MANCHESTER M20 3EX UNITED KINGDOM

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22/06/1022 June 2010 31/03/10 TOTAL EXEMPTION FULL

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06/05/106 May 2010 SAIL ADDRESS CREATED

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEN CHEUNG GOH / 31/03/2010

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06/05/106 May 2010 Annual return made up to 31 March 2010 with full list of shareholders

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01/12/091 December 2009 31/03/09 TOTAL EXEMPTION FULL

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01/04/091 April 2009 APPOINTMENT TERMINATED DIRECTOR SIU WONG

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01/04/091 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 APPOINTMENT TERMINATED DIRECTOR WAI MA

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01/04/091 April 2009 APPOINTMENT TERMINATED DIRECTOR LIE YUAN

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01/04/091 April 2009 APPOINTMENT TERMINATED DIRECTOR KAR-LAI YIM

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19/12/0819 December 2008 31/03/08 TOTAL EXEMPTION FULL

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02/04/082 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/04/074 April 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/03/0631 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/08/0512 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0530 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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18/03/0418 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/03/0327 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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01/03/021 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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02/02/022 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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29/08/0129 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0123 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/04/014 April 2001 DIRECTOR'S PARTICULARS CHANGED

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04/04/014 April 2001 DIRECTOR'S PARTICULARS CHANGED

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02/03/012 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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10/06/0010 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0025 May 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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18/04/0018 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0018 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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01/04/001 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9914 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/09/9914 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9912 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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06/08/996 August 1999 REGISTERED OFFICE CHANGED ON 06/08/99 FROM: 48 FAULKNER STREET MANCHESTER M1 4FH

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02/04/992 April 1999 RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS

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05/11/985 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9828 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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13/08/9813 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/03/983 March 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS

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19/02/9819 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9715 May 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/03/9720 March 1997 ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/03/97

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11/03/9711 March 1997 RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS

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01/05/961 May 1996 COMPANY NAME CHANGED INNERASSET LIMITED CERTIFICATE ISSUED ON 02/05/96

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11/04/9611 April 1996 NC INC ALREADY ADJUSTED 01/04/96

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11/04/9611 April 1996 NEW SECRETARY APPOINTED

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11/04/9611 April 1996 SECRETARY RESIGNED

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11/04/9611 April 1996 NEW DIRECTOR APPOINTED

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11/04/9611 April 1996 NEW DIRECTOR APPOINTED

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11/04/9611 April 1996 NEW DIRECTOR APPOINTED

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11/04/9611 April 1996 NEW DIRECTOR APPOINTED

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11/04/9611 April 1996 NEW DIRECTOR APPOINTED

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11/04/9611 April 1996 £ NC 1000/1000000 01/0

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11/04/9611 April 1996 REGISTERED OFFICE CHANGED ON 11/04/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER

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11/04/9611 April 1996 DIRECTOR RESIGNED

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11/04/9611 April 1996 NEW DIRECTOR APPOINTED

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27/02/9627 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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