SOLARIS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/03/2229 March 2022 | First Gazette notice for compulsory strike-off |
| 25/11/2125 November 2021 | Change of details for Mr Stephen Graham Spooner as a person with significant control on 2021-11-25 |
| 25/11/2125 November 2021 | Director's details changed for Mr Stephen Graham Spooner on 2021-11-25 |
| 07/10/217 October 2021 | Compulsory strike-off action has been discontinued |
| 07/10/217 October 2021 | Compulsory strike-off action has been discontinued |
| 04/05/204 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM SPOONER / 02/12/2019 |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GRAHAM SPOONER |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARKE |
| 16/12/1916 December 2019 | CESSATION OF RECEPT CONSULTING LIMITED AS A PSC |
| 21/10/1921 October 2019 | COMPANY NAME CHANGED RECEPT ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/10/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 11/03/1911 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COURTENAY CLARKE / 01/01/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/04/1720 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 15/03/1715 March 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/03/16 |
| 27/02/1727 February 2017 | 19/01/17 STATEMENT OF CAPITAL GBP 1000.00 |
| 27/02/1727 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/01/1731 January 2017 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 20/01/1720 January 2017 | SAIL ADDRESS CREATED |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM, MONUMENT HOUSE, 1ST FLOOR, 215 MARSH ROAD, PINNER, MIDDX, HA5 5NE |
| 15/11/1615 November 2016 | PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/05/1618 May 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR PETER COURTENAY CLARKE |
| 22/02/1622 February 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1622 February 2016 | COMPANY NAME CHANGED SOLARIS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/02/16 |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN SPOONER |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 16/04/1516 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 09/03/159 March 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 1048.75 |
| 09/03/159 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/03/159 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 01/04/141 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MAIN |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 19/04/1319 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARTOSCHEK |
| 14/05/1214 May 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTOSCHEK / 01/01/2011 |
| 24/10/1124 October 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
| 21/04/1121 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/05/1025 May 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN JANE SPOONER / 01/11/2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM SPOONER / 01/11/2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARTOSCHEK / 01/11/2009 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT PATRICK MAIN / 01/11/2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT MAIN / 31/01/2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0619 December 2006 | NC INC ALREADY ADJUSTED 01/12/06 |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | S366A DISP HOLDING AGM 27/03/06 |
| 24/03/0624 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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