SOLAPAK SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Confirmation statement made on 2025-09-06 with no updates |
| 04/06/254 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-06 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/01/244 January 2024 | Change of details for Mr Terry Christopher Peachey as a person with significant control on 2023-09-06 |
| 03/01/243 January 2024 | Notification of Martin James Bellamy as a person with significant control on 2023-09-06 |
| 03/01/243 January 2024 | Director's details changed for Mr Martin James Bellamy on 2023-09-06 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 15/08/2315 August 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-09-06 with no updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Registered office address changed from C/O Ubc Ltd Sentinel House Harvest Crescent Ancells Buisness Park Fleet Hampshire GU51 2UZ England to 2 Victoria Hall Coombe Lane Axminster EX13 5AX on 2021-09-30 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | DIRECTOR APPOINTED MRS LESLEY JOAN PEACHEY |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/07/2016 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 045948570003 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2019 |
| 19/12/1919 December 2019 | CESSATION OF TERRY CHRISTOPHER PEACHEY AS A PSC |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 07/10/197 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR MARTIN JAMES BELLAMY |
| 24/12/1824 December 2018 | SUB-DIVISION 01/12/18 |
| 21/12/1821 December 2018 | SUBDIVISION 01/12/2018 |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY CHRISTOPHER PEACHEY |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 27/05/1627 May 2016 | REGISTERED OFFICE CHANGED ON 27/05/2016 FROM WELLINGTON HOUSE LOWER ICKNIELD WAY LONGWICK BUCKINGHAMSHIRE HP27 9RZ |
| 27/05/1627 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 15 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/01/1518 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/01/1416 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER PEACHEY / 24/01/2013 |
| 16/01/1416 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER PEACHEY / 24/01/2013 |
| 03/10/133 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045948570002 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 31/01/1331 January 2013 | SAIL ADDRESS CHANGED FROM: C/O T PEACHEY 8 WALKERS ROAD LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9SS UNITED KINGDOM |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/09/1127 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 22/07/1022 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/04/101 April 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 10/03/1010 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/03/101 March 2010 | SAIL ADDRESS CHANGED FROM: C/O T PEACHEY PO BOX 8 8 WALKERS ROAD LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9SS UNITED KINGDOM |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER PEACHEY / 20/01/2010 |
| 26/01/1026 January 2010 | SAIL ADDRESS CHANGED FROM: C/O T PEACHEY 8 WALKERS ROAD LONGWICK PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9SS UNITED KINGDOM |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY CHRISTOPHER PEACHEY / 20/01/2010 |
| 20/01/1020 January 2010 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY HARRISON |
| 14/01/0914 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | ACC. REF. DATE EXTENDED FROM 30/11/2007 TO 31/12/2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: 8 WALKERS ROAD, LONGWICK, BUCKINGHAMSHIRE, HP27 9SS |
| 14/01/0314 January 2003 | COMPANY NAME CHANGED TRACKVALLEY LIMITED CERTIFICATE ISSUED ON 14/01/03 |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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