SOLLETT BROS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 04/12/244 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 27/06/2427 June 2024 | Director's details changed for Mrs Sarah Michelle Sollett on 2024-06-17 |
| 27/06/2427 June 2024 | Secretary's details changed for Mrs Sarah Michelle Sollett on 2024-06-17 |
| 16/05/2416 May 2024 | Registered office address changed from Hemble Hill Farm Middlesbrough Road Guisborough Cleveland TS14 8JT to Empire Garage High Street Boosbeck Saltburn-by-the-Sea TS12 3AG on 2024-05-16 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 28/02/2328 February 2023 | Change of details for Mrs Susan Sollett as a person with significant control on 2023-02-27 |
| 29/12/2229 December 2022 | Satisfaction of charge 022266210014 in full |
| 29/12/2229 December 2022 | Satisfaction of charge 5 in full |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 08/12/228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Termination of appointment of Colin Michael Sollett as a director on 2022-10-23 |
| 08/12/228 December 2022 | Cessation of Colin Michael Sollett as a person with significant control on 2022-10-23 |
| 08/12/228 December 2022 | Change of details for Mrs Susan Sollett as a person with significant control on 2022-10-23 |
| 08/12/228 December 2022 | Secretary's details changed for Mrs Sarah Sollett on 2022-12-08 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Satisfaction of charge 12 in full |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/12/2120 December 2021 | Secretary's details changed for Mrs Sarah Sollett on 2021-12-20 |
| 08/07/218 July 2021 | Director's details changed for Mrs Sarah Michelle Sollett on 2021-07-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/01/2126 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 17/12/2017 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH MICHELLE SOLLETT / 17/12/2020 |
| 17/12/2017 December 2020 | SECRETARY APPOINTED MRS SARAH SOLLETT |
| 05/11/205 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PETER SOLLETT / 05/11/2020 |
| 24/09/2024 September 2020 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN SOLLETT / 24/09/2020 |
| 24/09/2024 September 2020 | PSC'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SOLLETT / 24/09/2020 |
| 24/09/2024 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SOLLETT / 24/09/2020 |
| 24/09/2024 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SOLLETT / 24/09/2020 |
| 24/09/2024 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PETER SOLLETT / 24/09/2020 |
| 24/09/2024 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN SOLLETT / 24/09/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN SOLLETT / 11/11/2019 |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SOLLETT / 11/11/2019 |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SOLLETT / 11/11/2019 |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SOLLETT / 11/11/2019 |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED SARAH MICHELLE SOLLETT |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR JASON PETER SOLLETT |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 08/01/198 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/02/1819 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022266210013 |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTON |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/03/162 March 2016 | Annual return made up to 2 March 2016 with full list of shareholders |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MR RICHARD JAMES HUNTON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/03/1516 March 2015 | Annual return made up to 2 March 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022266210014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | Annual return made up to 2 March 2014 with full list of shareholders |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 022266210013 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | Annual return made up to 2 March 2013 with full list of shareholders |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/10/1230 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 07/03/127 March 2012 | Annual return made up to 2 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/06/119 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/06/119 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/06/119 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/118 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SOLLETT / 01/02/2011 |
| 07/03/117 March 2011 | Annual return made up to 2 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN SOLLETT / 01/02/2011 |
| 07/03/117 March 2011 | SAIL ADDRESS CREATED |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SOLLETT / 01/02/2011 |
| 07/03/117 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/03/104 March 2010 | Annual return made up to 2 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MICHAEL SOLLETT / 01/02/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SOLLETT / 01/02/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM THE YARD, HIGH STREET BOOSBECK SALTBURN BY SEA CLEVELAND TS12 3AG |
| 02/03/092 March 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 06/03/086 March 2008 | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: HIGH STREET BOOSBECK SALTBURN BY SEA CLEVELAND TS12 3AG |
| 05/03/075 March 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: BELMONT FARM HOUSE BELMANGATE GUISBOROUGH CLEVELAND TS14 7BD |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0021 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0022 March 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/03/9913 March 1999 | RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | REGISTERED OFFICE CHANGED ON 10/11/98 FROM: KENT HOUSE 16 AINTHORPE LANE AINTHORPE,DANBY,WHITBY NORTH YORKSHIRE YO21 2JN |
| 12/03/9812 March 1998 | RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/12/9717 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: UNIT 18 BARMET INDUSTRIAL ESTATE STANGHOW ROAD,LINGDALE SALTBURN,CLEVELAND TS12 3EH |
| 10/04/9710 April 1997 | RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/11/9615 November 1996 | REGISTERED OFFICE CHANGED ON 15/11/96 FROM: THE WARREN YARD MARGROVE PARK SALTBURN BY SEA CLEVELAND TS12 3BZ |
| 20/03/9620 March 1996 | RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 16 AINTHORPE LANE AINTHORPE, DANBY, WHITBY N YORKS YO21 2JN |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/03/9528 March 1995 | RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/12/9210 December 1992 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/05/9229 May 1992 | REGISTERED OFFICE CHANGED ON 29/05/92 FROM: UNIT 3 BLACKETT HUTTON IND EST RECTORY LANE GUISBOROUGH, CLEVELAND TS14 6QQ |
| 15/05/9215 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/03/9216 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/03/9216 March 1992 | RETURN MADE UP TO 02/03/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 29/03/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 18/09/9018 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/09/9011 September 1990 | FIRST GAZETTE |
| 20/04/8820 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/8820 April 1988 | REGISTERED OFFICE CHANGED ON 20/04/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 02/03/882 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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