SOL PROPERTY DEVELOPMENTS LIMITED
Company number 05986863 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 6 Feb 2026 | Change of details for Mr James Kristian Marshall as a person with significant control on 2024-09-18 · 2 pages | View document |
| 15 Dec 2025 | Previous accounting period extended from 2025-03-30 to 2025-09-29 · 1 page | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-26 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 29 Sep 2024 | Change of share class name or designation · 2 pages | View document |
| 29 Sep 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 29 Sep 2024 | Resolutions · 34 pages | View document |
| 29 Sep 2024 | Resolutions · 4 pages | View document |
| 29 Sep 2024 | Resolutions · 4 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-26 with updates · 5 pages | View document |
| 25 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-18 · 3 pages | View document |
| 25 Sep 2024 | Termination of appointment of Paul Francis Marshall as a director on 2024-09-18 · 1 page | View document |
| 25 Sep 2024 | Cessation of Paul Francis Marshall as a person with significant control on 2024-09-18 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 12 Nov 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 22 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 02/11/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 20 Nov 2019 | CESSATION OF SIMON CARTER AS A PSC | View document |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 5 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 Dec 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 23 Dec 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Feb 2014 | SECRETARY APPOINTED MR JAMES MARSHALL | View document |
| 21 Feb 2014 | SECRETARY APPOINTED MR JAMES MARSHALL | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON CARTER | View document |
| 20 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRICE | View document |
| 10 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 06/12/2012 | View document |
| 6 Dec 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders | View document |
| 2 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 2 Dec 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS MARSHALL / 01/10/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 01/10/2009 | View document |
| 17 Dec 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORRICE / 01/10/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILLIP CARTER / 01/10/2009 | View document |
| 4 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Dec 2008 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 70 MANCHESTER STREET HULL E YORKSHIRE HU3 4TX | View document |
| 5 Dec 2008 | 287 · 1 page | View document |
| 21 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON CARTER / 01/11/2008 | View document |
| 21 Nov 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 21 Sep 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 | View document |
| 12 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | 287 · 1 page | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | SECRETARY RESIGNED | View document |
| 16 Nov 2006 | DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |