SOLVENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/1831 January 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 28/02/1728 February 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / KELLY DALE / 01/01/2014 |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL DALE / 01/01/2014 |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM 40 WOODMERE WAY BECKENHAM KENT BR3 6SL ENGLAND |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 4 WICKHAM WAY BECKENHAM KENT BR3 3AA |
| 02/01/142 January 2014 | Annual return made up to 12 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/12/1218 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O ASHFERNS, SBC HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH |
| 30/11/1130 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/12/1030 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL DALE / 26/11/2009 |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: C/O ASHFERNS, SBC HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH |
| 03/01/083 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 12/09/0712 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/12/065 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: SBC HOUSE, RESTMOR WAY WALLINGTON SURREY SM6 7AH |
| 05/12/065 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0630 March 2006 | LOCATION OF DEBENTURE REGISTER |
| 30/03/0630 March 2006 | REGISTERED OFFICE CHANGED ON 30/03/06 FROM: SBC HOUSE RESTMOR WAY WALLINGTON SURREY SM6 7AH |
| 30/03/0630 March 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 17/11/0517 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0517 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/05/029 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/015 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS; AMEND |
| 13/12/0013 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 02/03/992 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9830 November 1998 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 13/17 HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN |
| 02/04/982 April 1998 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS; AMEND |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS |
| 10/04/9610 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9326 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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