SOLWAY DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Registration of charge 054851190002, created on 2021-09-30 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 28/05/2028 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLWAY RECYCLING LIMITED |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM, FAIRVIEW HOUSE VICTORIA PLACE, CARLISLE, CUMBRIA, CA1 1HP |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/08/163 August 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 21/08/1521 August 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM, CRYD Y WENNOL, TREFBRAETH, BODORGAN, ANGLESEY |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 13/11/1313 November 2013 | 20/06/13 NO CHANGES |
| 19/10/1319 October 2013 | DISS40 (DISS40(SOAD)) |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/10/1315 October 2013 | FIRST GAZETTE |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/09/1212 September 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 01/05/121 May 2012 | COMPANY NAME CHANGED SOLWAY RECYCLING CYMRU LIMITED CERTIFICATE ISSUED ON 01/05/12 |
| 12/04/1212 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/113 December 2011 | DISS40 (DISS40(SOAD)) |
| 02/12/112 December 2011 | 20/06/11 NO CHANGES |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WEATHERALL |
| 21/09/1021 September 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 2ND FLOOR, 145-157 ST JOHN STREET, LONDON, EC1V 4PY |
| 10/10/0610 October 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: BRYN PICA LANDFILL SITE, LLWYD, COED, ABERDARE, RCT, CF44 0BX |
| 20/12/0520 December 2005 | NC INC ALREADY ADJUSTED 29/11/05 |
| 08/12/058 December 2005 | £ NC 100/100000 29/11 |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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