SOLIDUS CRUMLIN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-11 with no updates |
| 14/05/2514 May 2025 | Memorandum and Articles of Association |
| 26/03/2526 March 2025 | Registered office address changed from Unit 1a Oakwood Close Crumlin Newport NP11 3HY Wales to . Engine Shed Lane Skipton North Yorkshire BD23 1TX on 2025-03-26 |
| 24/03/2524 March 2025 | Resolutions |
| 18/03/2518 March 2025 | Termination of appointment of Catrinus Jan Van Der Kooi as a director on 2025-03-12 |
| 18/03/2518 March 2025 | Appointment of Mr. Niels Flierman as a director on 2025-03-12 |
| 25/02/2525 February 2025 | Current accounting period shortened from 2024-05-31 to 2023-12-31 |
| 06/12/246 December 2024 | Full accounts made up to 2023-05-31 |
| 11/10/2411 October 2024 | Full accounts made up to 2022-05-31 |
| 02/07/242 July 2024 | Satisfaction of charge 037697340003 in full |
| 26/06/2426 June 2024 | Termination of appointment of Dieter Bergner as a director on 2023-06-30 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 20/05/2320 May 2023 | Full accounts made up to 2021-05-31 |
| 31/03/2331 March 2023 | Appointment of Mr Catrinus Jan Van Der Kooi as a director on 2023-03-31 |
| 04/02/234 February 2023 | Compulsory strike-off action has been discontinued |
| 04/02/234 February 2023 | Compulsory strike-off action has been discontinued |
| 03/02/233 February 2023 | Certificate of change of name |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 14/12/2214 December 2022 | Termination of appointment of Lyndon Hugh Whitlock as a director on 2022-04-07 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-11 with updates |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 01/03/191 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM UNITS 3-10 RIVERSIDE WORKS GLANDWR INDUSTRIAL ESTATE ABERBEEG ABERTILLERY GWENT NP13 2LN |
| 15/01/1815 January 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 10/11/1710 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037697340006 |
| 04/09/174 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037697340005 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, NO UPDATES |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 19/05/1619 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 21/05/1521 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037697340004 |
| 13/05/1513 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037697340003 |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM UNIT 3B TORFAEN BUSINESS CENTRE PANTEG WAY NEW INN PONTYPOOL GWENT NP4 0LS |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/05/1427 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 07/03/147 March 2014 | SECOND FILING WITH MUD 13/05/12 FOR FORM AR01 |
| 07/03/147 March 2014 | SECOND FILING WITH MUD 13/05/13 FOR FORM AR01 |
| 07/03/147 March 2014 | SECOND FILING WITH MUD 13/05/11 FOR FORM AR01 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY HEATH |
| 28/02/1428 February 2014 | 19/02/14 STATEMENT OF CAPITAL GBP 118.00 |
| 29/10/1329 October 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 20 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/06/137 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 11/06/1211 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 03/06/113 June 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 11/06/1011 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER HEATH / 13/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER HEATH / 15/03/2005 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM, UNIT 3 LEEWAY COURT, LEEWAY INDUSTRIAL ESTATE, NEWPORT, NP19 4SJ |
| 05/03/105 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/06/0227 June 2002 | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | S366A DISP HOLDING AGM 13/05/99 |
| 14/05/9914 May 1999 | SECRETARY RESIGNED |
| 13/05/9913 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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