THE SOLLIS PARTNERSHIP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2024-11-15 |
| 07/11/247 November 2024 | Resolutions |
| 07/11/247 November 2024 | Appointment of a voluntary liquidator |
| 07/11/247 November 2024 | Declaration of solvency |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 13/03/2413 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/02/2321 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/01/2120 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 02/11/202 November 2020 | PSC'S CHANGE OF PARTICULARS / MR NIGEL CRAIG SLONE / 06/04/2016 |
| 02/11/202 November 2020 | SAIL ADDRESS CHANGED FROM: 20 HOOK ROAD EPSOM SURREY KT19 8TR ENGLAND |
| 02/11/202 November 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/05/2019 May 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 20 HOOK ROAD EPSOM SURREY KT19 8TR |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 05/08/195 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HEAD |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 26/03/1926 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL WARBURTON |
| 23/01/1823 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/09/1523 September 2015 | SAIL ADDRESS CHANGED FROM: 20 HOOK ROAD EPSOM SURREY KT19 8TR ENGLAND |
| 23/09/1523 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 23/09/1523 September 2015 | SAIL ADDRESS CHANGED FROM: BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN ENGLAND |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/08/1413 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR GRAHAM JOHN HEAD |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY ROLLS |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR RUSSEL NEALE WARBURTON |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/10/134 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/10/134 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/09/1310 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/09/1310 September 2013 | SAIL ADDRESS CREATED |
| 10/09/1310 September 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/10/1229 October 2012 | SECOND FILING WITH MUD 10/08/12 FOR FORM AR01 |
| 11/10/1211 October 2012 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM BELGRAVE HOUSE 39-43 MONUMENT HILL WEYBRIDGE SURREY KT13 8RN UNITED KINGDOM |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM PARK HOUSE 25-27 MONUMENT HILL WEYBRIDGE SURREY KT13 8RT UNITED KINGDOM |
| 05/09/125 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SOLLIS |
| 17/01/1217 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 10/01/1210 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 1090.01 |
| 06/01/126 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/126 January 2012 | DELETE RESTRICTIONS ON PURCHASE OF OWN SHARES 12/12/2011 |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/09/1123 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/10/1013 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SOLLIS / 01/10/2009 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CRAIG SLONE / 01/10/2009 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY BRAMHALL ROLLS / 01/10/2009 |
| 11/05/1011 May 2010 | ARTICLES OF ASSOCIATION |
| 06/04/106 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010 |
| 06/04/106 April 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 1110.01 |
| 06/04/106 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/106 April 2010 | SHARE AGREEMENT OTC |
| 26/03/1026 March 2010 | SUB-DIVISION 11/03/10 |
| 26/03/1026 March 2010 | 140 CLASS AORD OF £1 SUBDIVIDE INTO 14000 CLASS A ORD SHARES OF 1P EACH, 690 CLASS B SHARES OF £1 SUBDIVIDED INTO 69,000 CLASS B SHARES OF 1P EACH 11/03/2010 |
| 26/03/1026 March 2010 | 11/03/10 STATEMENT OF CAPITAL GBP 1110.00 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MR JEREMY ROLLS |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ROLLS / 31/03/2009 |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/02/096 February 2009 | GBP IC 1000/830 16/01/09 GBP SR 170@1=170 |
| 28/01/0928 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/0928 January 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM 43-45 HIGH STREET WEYBRIDGE SURREY KT13 8BB |
| 05/03/085 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: KINGS AVENUE HOUSE KINGS AVENUE NEW MALDEN SURREY KT3 4DY |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | NEW SECRETARY APPOINTED |
| 13/04/0113 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 07/03/007 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/09/9922 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 30/06/99 |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 10/08/9810 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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