SOLIDOAK PROPERTIES LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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07/05/257 May 2025 Registered office address changed from Unit C2 Spectrum Business Centre Anthonys Way Medway City Estate Rochester Kent ME2 4NP to 17 Edelin Road Bearsted Maidstone Kent ME14 4rd on 2025-05-07

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01/05/251 May 2025 Change of share class name or designation

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04/04/254 April 2025 Cessation of Barry James Culver as a person with significant control on 2025-03-24

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04/04/254 April 2025 Confirmation statement made on 2025-04-04 with updates

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22/02/2522 February 2025 Total exemption full accounts made up to 2024-05-31

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12/07/2412 July 2024 Termination of appointment of Laura Cann as a secretary on 2024-07-12

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26/06/2426 June 2024 Satisfaction of charge 1 in full

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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16/05/2416 May 2024 Notification of Ross Martin Culver as a person with significant control on 2016-05-14

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16/05/2416 May 2024 Confirmation statement made on 2024-05-14 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-14 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 31/05/20 TOTAL EXEMPTION FULL

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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25/02/2025 February 2020 31/05/19 TOTAL EXEMPTION FULL

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/02/1914 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/12/1618 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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16/06/1616 June 2016 SECRETARY'S CHANGE OF PARTICULARS / LAURA CANN / 12/02/2016

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16/06/1616 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1514 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/06/1410 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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07/06/127 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES CULVER / 15/05/2010

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25/05/1125 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/07/101 July 2010 Annual return made up to 14 May 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JAMES CULVER / 01/01/2010

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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19/05/0919 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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09/12/089 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / BARRY CULVER / 03/11/2008

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29/07/0829 July 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 SECRETARY'S CHANGE OF PARTICULARS / LAURA CANN / 30/05/2008

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12/06/0812 June 2008 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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12/06/0812 June 2008 APPOINTMENT TERMINATED DIRECTOR DARREN CULVER

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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07/09/077 September 2007 £ IC 90/60 25/07/06 £ SR 30@1=30

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/02/0716 February 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 139-141 WATLING STREET GILLINGHAM KENT ME7 2YY

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15/08/0615 August 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 NEW SECRETARY APPOINTED

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19/07/0619 July 2006 SECRETARY RESIGNED

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22/02/0622 February 2006 DIRECTOR'S PARTICULARS CHANGED

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15/02/0615 February 2006 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/05/0425 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0429 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/06/0316 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/01/036 January 2003 SECRETARY RESIGNED

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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06/01/036 January 2003 NEW SECRETARY APPOINTED

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26/07/0226 July 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 NEW DIRECTOR APPOINTED

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15/11/0115 November 2001 COMPANY NAME CHANGED SOLIDOAK HOLDINGS LIMITED CERTIFICATE ISSUED ON 15/11/01

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02/10/012 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 NEW DIRECTOR APPOINTED

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21/09/0121 September 2001 REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 139 WATLING STREET GILLINGHAM KENT ME7 2YY

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19/06/0119 June 2001 REGISTERED OFFICE CHANGED ON 19/06/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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19/06/0119 June 2001 DIRECTOR RESIGNED

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19/06/0119 June 2001 SECRETARY RESIGNED

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14/05/0114 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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