SOLITAIR ENGINEERING & DESIGN LIMITED

Company Documents

DateDescription
30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/11/1630 November 2016 DISS40 (DISS40(SOAD))

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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22/11/1622 November 2016 FIRST GAZETTE

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11/06/1611 June 2016 PREVEXT FROM 30/09/2015 TO 31/03/2016

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

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09/11/159 November 2015 Annual return made up to 2 September 2015 with full list of shareholders

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30/09/1530 September 2015 DISS40 (DISS40(SOAD))

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/09/1529 September 2015 FIRST GAZETTE

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04/12/144 December 2014 Annual return made up to 2 September 2014 with full list of shareholders

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DYNE / 02/11/2012

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/12/134 December 2013 Annual return made up to 2 September 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DYNE / 02/11/2012

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17/12/1217 December 2012 Annual return made up to 2 September 2012 with full list of shareholders

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17/12/1217 December 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM
THE HOLLIES
HAWLEY ROAD BLACKWATER
CAMBERLEY
SURREY
GU17 9ER

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17/12/1217 December 2012 SECRETARY'S CHANGE OF PARTICULARS / JUNE CAROLINE DYNE / 02/11/2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/12/117 December 2011 Annual return made up to 2 September 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/10/1025 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DYNE / 02/09/2010

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25/10/1025 October 2010 Annual return made up to 2 September 2010 with full list of shareholders

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/11/092 November 2009 Annual return made up to 2 September 2009 with full list of shareholders

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/11/0820 November 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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19/10/0719 October 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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02/05/072 May 2007 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/09/0514 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 NEW SECRETARY APPOINTED

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06/10/046 October 2004 COMPANY NAME CHANGED SOLITAIR ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/10/04

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01/10/041 October 2004 DIRECTOR RESIGNED

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01/10/041 October 2004 SECRETARY RESIGNED

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02/09/042 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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