SOLIDMODE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Resolutions |
| 11/04/2511 April 2025 | Declaration of solvency |
| 11/04/2511 April 2025 | Appointment of a voluntary liquidator |
| 11/04/2511 April 2025 | Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 2025-04-11 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 28/10/2428 October 2024 | Satisfaction of charge 6 in full |
| 28/10/2428 October 2024 | Satisfaction of charge 026603010008 in full |
| 28/10/2428 October 2024 | Satisfaction of charge 7 in full |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 28/07/2328 July 2023 | Previous accounting period extended from 2022-10-31 to 2023-04-30 |
| 16/02/2316 February 2023 | Satisfaction of charge 2 in full |
| 16/02/2316 February 2023 | Satisfaction of charge 3 in full |
| 16/02/2316 February 2023 | Satisfaction of charge 5 in full |
| 16/02/2316 February 2023 | Satisfaction of charge 4 in full |
| 16/02/2316 February 2023 | Satisfaction of charge 1 in full |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/07/2028 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/05/1810 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ANTHONY RIDLEY |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RIDLEY |
| 30/03/1730 March 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STONE / 01/11/2016 |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RIDLEY / 01/11/2016 |
| 09/11/169 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GIANMARCO CARINI / 01/11/2016 |
| 09/11/169 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RIDLEY / 01/11/2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/12/1523 December 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 14/11/1414 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/12/1313 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026603010008 |
| 10/12/1310 December 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HENDERSON |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 05/11/125 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 15/11/1115 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 08/11/108 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 30/12/0930 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HENDERSON / 04/11/2009 |
| 30/12/0930 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY RIDLEY / 04/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY STONE / 04/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RIDLEY / 04/11/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GIANMARCO CARINI / 04/11/2009 |
| 28/03/0928 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRYNLEY RICHARDS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 01/12/071 December 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 17/02/0717 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0618 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0128 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 06/02/006 February 2000 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 22/01/9822 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9712 November 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9522 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 17/08/9317 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9317 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/11/9224 November 1992 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9219 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | NC INC ALREADY ADJUSTED 15/01/92 |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | £ NC 1000/100000 15/01 |
| 05/02/925 February 1992 | REGISTERED OFFICE CHANGED ON 05/02/92 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 05/02/925 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 05/02/925 February 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | DIRECTOR RESIGNED |
| 21/01/9221 January 1992 | SECRETARY RESIGNED |
| 21/01/9221 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/01/9221 January 1992 | ALTER MEM AND ARTS 15/01/92 |
| 05/11/915 November 1991 | Incorporation |
| 05/11/915 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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