SOLUTION ONE RESOURCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Confirmation statement made on 2025-02-19 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-02-19 with updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 19/05/2319 May 2023 | Compulsory strike-off action has been discontinued |
| 19/05/2319 May 2023 | Compulsory strike-off action has been discontinued |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-02-19 with updates |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/11/2026 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 23/01/2023 January 2020 | REGISTERED OFFICE CHANGED ON 23/01/2020 FROM 46 PALGRAVE AVENUE SOUTHALL UB1 2LY ENGLAND |
| 22/01/2022 January 2020 | CESSATION OF DAPHNE GROSVENOR BRAZIL AS A PSC |
| 22/01/2022 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMAL SHARMA |
| 22/01/2022 January 2020 | CHANGE OF PARTICULARS FOR A PSC |
| 22/01/2022 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL SHARMA / 17/07/2019 |
| 22/01/2022 January 2020 | CESSATION OF SATINDER PAL KAUR AS A PSC |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR KAMAL SHARMA |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE BRAZIL |
| 07/11/197 November 2019 | APPOINTMENT TERMINATED, DIRECTOR SATINDER PAL KAUR |
| 23/10/1923 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | CHANGE PERSON AS DIRECTOR |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 48 PALGRAVE AVENUE SOUTHALL MIDDLESEX UB1 2LY |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MRS SATINDER PAL KAUR |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MRS DAPHNE GROSVENOR BRAZIL |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATINDER PAL KAUR |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAPHNE GROSVENOR BRAZIL |
| 07/03/187 March 2018 | CESSATION OF KAMAL SHARMA AS A PSC |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KAMAL SHARMA |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 28/11/1728 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | DISS40 (DISS40(SOAD)) |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 28 February 2016 |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 02/03/162 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 03/02/163 February 2016 | DISS40 (DISS40(SOAD)) |
| 02/02/162 February 2016 | FIRST GAZETTE |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 28 February 2015 |
| 21/04/1521 April 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 02/06/142 June 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 28 February 2012 |
| 23/04/1323 April 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | DISS40 (DISS40(SOAD)) |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 01/06/121 June 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 01/04/111 April 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/11/106 November 2010 | DISS40 (DISS40(SOAD)) |
| 05/11/105 November 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAMAL SHARMA / 19/02/2010 |
| 02/11/102 November 2010 | FIRST GAZETTE |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/04/106 April 2010 | FIRST GAZETTE |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED SECRETARY SATINDER KAUR |
| 20/04/0920 April 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 04/01/094 January 2009 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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