SOLVEXX SOLUTIONS LTD

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DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-02 with no updates

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14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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21/03/2421 March 2024 Registered office address changed from 40 Mill Road Stilton Peterborough PE7 3XY England to Winton House Winton Square Basingstoke RG21 8EN on 2024-03-21

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14/03/2414 March 2024 Confirmation statement made on 2024-03-02 with no updates

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12/12/2312 December 2023 Registered office address changed from Cranleys Winton House Winton Square Basingstoke Hampshire RG21 8EN to 40 Mill Road Stilton Peterborough PE7 3XY on 2023-12-12

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-02 with no updates

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21/02/2321 February 2023 Termination of appointment of Keith Desmond Turner as a director on 2022-12-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/03/205 March 2020 30/06/19 TOTAL EXEMPTION FULL

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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02/03/202 March 2020 CESSATION OF KEITH DESMOND TURNER AS A PSC

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02/03/202 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ROBERT TURNER

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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07/03/197 March 2019 30/06/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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15/01/1815 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT TURNER / 14/01/2018

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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29/05/1729 May 2017 DIRECTOR APPOINTED MR THOMAS ROBERT TURNER

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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08/08/168 August 2016 DIRECTOR APPOINTED MR KEITH DESMOND TURNER

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR ISABELLE PIRET

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/02/162 February 2016 Annual return made up to 14 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/02/1518 February 2015 Annual return made up to 14 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/01/1416 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/02/1326 February 2013 Annual return made up to 14 January 2013 with full list of shareholders

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04/12/124 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/02/1216 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/02/119 February 2011 Annual return made up to 14 January 2011 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABELLE PIRET / 14/01/2010

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02/02/102 February 2010 Annual return made up to 14 January 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 June 2009

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28/01/0928 January 2009 COMPANY NAME CHANGED WEB BOOKINGS LIMITED CERTIFICATE ISSUED ON 28/01/09

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21/01/0921 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/03/086 March 2008 REGISTERED OFFICE CHANGED ON 06/03/2008 FROM FUSION HOUSE, LOWER UNION ROAD KINGSBRIDGE DEVON TQ7 1EF

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05/03/085 March 2008 SECRETARY'S CHANGE OF PARTICULARS / KEITH TURNER / 15/02/2008

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25/01/0825 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 SECRETARY RESIGNED

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19/09/0719 September 2007 NEW SECRETARY APPOINTED

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/02/078 February 2007 SECRETARY'S PARTICULARS CHANGED

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08/02/078 February 2007 DIRECTOR'S PARTICULARS CHANGED

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08/02/078 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/03/054 March 2005 NEW SECRETARY APPOINTED

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03/03/053 March 2005 SECRETARY RESIGNED

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03/03/053 March 2005 REGISTERED OFFICE CHANGED ON 03/03/05 FROM: C/O MARC LAWSON & CO UNIT 7 BROOKLANDS BUDSHEAD ROAD CROWNHILL PLYMOUTH DEVON PL6 5XR

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02/02/052 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 SECRETARY RESIGNED

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13/12/0413 December 2004 REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN

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13/12/0413 December 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05

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06/09/046 September 2004 NEW SECRETARY APPOINTED

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16/01/0416 January 2004 NEW DIRECTOR APPOINTED

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16/01/0416 January 2004 DIRECTOR RESIGNED

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14/01/0414 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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