SOLARIS DEVELOPMENTS LIMITED
Company number 05756421 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 29 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Nov 2021 | Change of details for Mr Stephen Graham Spooner as a person with significant control on 2021-11-25 · 2 pages | View document |
| 25 Nov 2021 | Director's details changed for Mr Stephen Graham Spooner on 2021-11-25 · 2 pages | View document |
| 7 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 7 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 4 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | View document |
| 24 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM SPOONER / 02/12/2019 | View document |
| 16 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GRAHAM SPOONER | View document |
| 16 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE | View document |
| 16 Dec 2019 | CESSATION OF RECEPT CONSULTING LIMITED AS A PSC | View document |
| 21 Oct 2019 | COMPANY NAME CHANGED RECEPT ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/10/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | View document |
| 11 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES | View document |
| 22 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COURTENAY CLARKE / 01/01/2018 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 12 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 15 Mar 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/03/16 | View document |
| 27 Feb 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 27 Feb 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 Jan 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 20 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 19 Jan 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM, MONUMENT HOUSE, 1ST FLOOR, 215 MARSH ROAD, PINNER, MIDDX, HA5 5NE | View document |
| 15 Nov 2016 | PREVEXT FROM 30/06/2016 TO 30/09/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 18 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 14 Mar 2016 | DIRECTOR APPOINTED MR PETER COURTENAY CLARKE | View document |
| 22 Feb 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Feb 2016 | COMPANY NAME CHANGED SOLARIS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/02/16 | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN SPOONER | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 16 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 9 Mar 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 1048.75 | View document |
| 9 Mar 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 1 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 4 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MAIN | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTOSCHEK | View document |
| 14 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 21 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTOSCHEK / 01/01/2011 | View document |
| 24 Oct 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 21 Apr 2011 | Annual return made up to 24 March 2011 with full list of shareholders | View document |
| 4 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE SPOONER / 01/11/2009 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM SPOONER / 01/11/2009 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTOSCHEK / 01/11/2009 | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT PATRICK MAIN / 01/11/2009 | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT MAIN / 31/01/2007 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2006 | NC INC ALREADY ADJUSTED 01/12/06 | View document |
| 28 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2006 | S366A DISP HOLDING AGM 27/03/06 | View document |
| 24 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |