FAR OUT AND SOLID INVESTMENTS LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-09 with no updates

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10/01/2510 January 2025 Change of details for Toby Benson as a person with significant control on 2024-12-18

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12/11/2412 November 2024 Change of details for Holly Wright as a person with significant control on 2024-11-08

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12/11/2412 November 2024 Change of details for Toby Benson as a person with significant control on 2024-11-08

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11/11/2411 November 2024 Director's details changed for Mrs Nancy Clare Benson on 2024-11-08

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11/11/2411 November 2024 Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 7 Meadow Croft Whitefield Manchester M45 7nd on 2024-11-11

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11/11/2411 November 2024 Director's details changed for Mrs Nancy Clare Benson on 2024-11-08

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11/11/2411 November 2024 Director's details changed for Mr Jeffrey Benson on 2024-11-08

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11/11/2411 November 2024 Director's details changed for Mr Jeffrey Benson on 2024-11-08

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11/11/2411 November 2024 Secretary's details changed for Mr Jeffrey Benson on 2024-11-08

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11/11/2411 November 2024 Change of details for Toby Benson as a person with significant control on 2024-11-08

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11/11/2411 November 2024 Change of details for Holly Wright as a person with significant control on 2024-11-08

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29/08/2429 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-09 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/02/215 February 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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07/01/207 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 REGISTERED OFFICE CHANGED ON 17/09/2019 FROM CALDER & CO 16 CHARLES II STREET LONDON SW1Y 4NW

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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06/11/186 November 2018 30/04/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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01/02/181 February 2018 30/04/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/04/1618 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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01/04/161 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 044127440003

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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13/04/1513 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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14/04/1414 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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23/09/1323 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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15/04/1315 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/09/1211 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/09/1211 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/06/1214 June 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, C/O CALDER & CO, 1 REGENT STREET, LONDON, SW1Y 4NW

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10/04/1210 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/04/1112 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/04/1014 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 30 April 2009

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09/04/099 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/04/0822 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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06/12/076 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/04/0711 April 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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10/04/0610 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/11/0524 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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17/08/0517 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/08/0517 August 2005 DIRECTOR'S PARTICULARS CHANGED

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15/04/0515 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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20/04/0420 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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16/06/0316 June 2003 S366A DISP HOLDING AGM 03/06/03

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16/04/0316 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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26/04/0226 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 NEW DIRECTOR APPOINTED

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26/04/0226 April 2002 NEW SECRETARY APPOINTED

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26/04/0226 April 2002 SECRETARY RESIGNED

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09/04/029 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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