SOILFIX LTD
Company number 05237268 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 14 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 18 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 22 Oct 2025 | Appointment of Mr Gary John Watkins as a director on 2025-10-01 · 2 pages | View document |
| 4 Jun 2025 | Appointment of Mr Peter Howland as a director on 2025-06-01 · 2 pages | View document |
| 13 May 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 20 Jan 2025 | Appointment of Mrs Kelly Shears as a director on 2025-01-01 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Confirmation statement made on 2024-12-10 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Confirmation statement made on 2023-12-10 with no updates · 3 pages | View document |
| 7 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Director's details changed for Mr George Alistair Evans on 2022-12-20 · 2 pages | View document |
| 21 Dec 2022 | Secretary's details changed for Mr George Alistair Evans on 2022-12-20 · 1 page | View document |
| 21 Dec 2022 | Confirmation statement made on 2022-12-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALISTAIR EVANS / 24/07/2019 | View document |
| 5 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE ALISTAIR EVANS / 24/07/2019 | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR STEPHEN GEORGE JACKSON | View document |
| 2 Jan 2019 | DIRECTOR APPOINTED MR RICHARD MABE | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Dec 2018 | CESSATION OF GEORGE ALISTAIR EVANS AS A PSC | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | View document |
| 12 Oct 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Oct 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 286 | View document |
| 8 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES | View document |
| 12 Mar 2018 | DIRECTOR APPOINTED MR PAUL MATTHEW HAZLEHURST | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052372680003 | View document |
| 6 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR LEE PARKER | View document |
| 6 Jul 2017 | CESSATION OF LEE MICHAEL PARKER AS A PSC | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROUND RISK SOLUTIONS LIMITED | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 052372680003 | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 24 Apr 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Apr 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 24 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Apr 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL PARKER / 07/04/2010 · 2 pages | View document |
| 8 Apr 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALISTAIR EVANS / 07/04/2010 | View document |
| 20 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE EVANS / 16/09/2009 | View document |
| 18 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE EVANS / 16/09/2009 | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Sep 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 10 ST MARTINS INDUSTRIAL PARK MOOREND FARM AVENUE AVONMOUTH BRISTOL AVON BS11 0RS | View document |
| 23 Sep 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 23 Dec 2007 | REGISTERED OFFICE CHANGED ON 23/12/07 FROM: 10 ST MARTINS INDUSTRIAL PARK AVONMOUTH BRISTOL AVON BS11 0RS | View document |
| 22 Nov 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: 28 ORION SUITE ENTERPRISE WAY NEWPORT GWENT NP20 2AQ | View document |
| 16 Oct 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 292 RED CATCH ROAD LOWER KNOWLE BRISTOL BS3 5DS | View document |
| 10 Jan 2005 | SECRETARY RESIGNED | View document |
| 10 Jan 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: 163 HUCCLECOTE ROAD, HUCCLECOTE GLOUCESTER GLOUCESTERSHIRE GL3 3TX | View document |
| 10 Jan 2005 | DIRECTOR RESIGNED | View document |
| 7 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2004 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 4 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2004 | DIRECTOR RESIGNED | View document |
| 23 Sep 2004 | SECRETARY RESIGNED | View document |
| 21 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |