SOLVANET LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Cessation of Sonia Hooper as a person with significant control on 2025-04-06 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-06 with updates |
| 08/04/258 April 2025 | Notification of Joy Rosemary Hooper as a person with significant control on 2025-04-06 |
| 01/04/251 April 2025 | Micro company accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-29 with no updates |
| 14/03/2414 March 2024 | Unaudited abridged accounts made up to 2023-11-30 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 08/08/238 August 2023 | Unaudited abridged accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 17/08/2017 August 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 09/08/199 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 14/08/1814 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 02/08/172 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 05/09/165 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SONIA JUNE HOOPER / 02/09/2016 |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 22 REDDITCH ALBANY PARK BRACKNELL BERKSHIRE RG12 0TT |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID HOOPER / 02/09/2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 16/11/1516 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/10/1430 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/11/129 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 02/11/112 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/11/1029 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/11/0930 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID HOOPER / 29/10/2009 |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 19/11/0119 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | S366A DISP HOLDING AGM 28/10/98 |
| 09/09/989 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 9 OAKENGATES HANWORTH BRACKNELL BERKSHIRE RG12 7QJ |
| 23/02/9823 February 1998 | REGISTERED OFFICE CHANGED ON 23/02/98 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 15/12/9715 December 1997 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 15/12/9715 December 1997 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 |
| 29/10/9729 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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