SOLARTHORN LIMITED

Company Documents

DateDescription
31/05/2531 May 2025 NewTotal exemption full accounts made up to 2024-08-31

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14/10/2414 October 2024 Confirmation statement made on 2024-08-03 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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09/05/249 May 2024 Total exemption full accounts made up to 2023-08-31

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14/09/2314 September 2023 Confirmation statement made on 2023-08-03 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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29/03/2129 March 2021 DIRECTOR APPOINTED MRS MARGARET ANNETTE PHILLIPS

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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14/04/2014 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 DIRECTOR APPOINTED MISS CLAIRE RACHEL JOSEY

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR MELISSA FARRAR

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON FARRAR

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JANE FARRAR / 14/08/2018

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAXINE JANE PHIPPS / 14/08/2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER FARRAR / 14/08/2018

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27/05/1827 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/09/1518 September 2015 APPOINTMENT TERMINATED, SECRETARY RACHEL GRIMES

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18/09/1518 September 2015 SECRETARY APPOINTED MISS TERESA FELICITY LAWLER

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR IAN GRIMES

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18/09/1518 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS MELISSA JANE JOSEY / 03/08/2015

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18/09/1518 September 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/09/141 September 2014 DIRECTOR APPOINTED MR SIMON CHRISTOPHER FARRAR

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01/09/141 September 2014 Annual return made up to 3 August 2014 with full list of shareholders

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01/09/141 September 2014 DIRECTOR APPOINTED MISS MELISSA JANE JOSEY

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01/09/141 September 2014 DIRECTOR APPOINTED MRS MAXINE JANE PHIPPS

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01/09/141 September 2014 APPOINTMENT TERMINATED, DIRECTOR LEE BAKER

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01/09/141 September 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH BAKER

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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06/06/146 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/08/1329 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BAKER / 01/07/2013

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / LEE GRAEME BAKER / 01/07/2013

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 Annual return made up to 3 August 2012 with full list of shareholders

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/09/1113 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / FREDRICK JAMES HENDEN / 13/09/2011

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13/09/1113 September 2011 SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE KNIGHT / 13/09/2011

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13/09/1113 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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17/05/1117 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN GRIMES / 10/10/2009

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30/08/1030 August 2010 Annual return made up to 3 August 2010 with full list of shareholders

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDRICK JAMES HENDEN / 10/10/2009

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BAKER / 10/10/2009

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30/08/1030 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE GRAEME BAKER / 10/10/2009

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/08/0929 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/09/081 September 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 DIRECTOR APPOINTED IAN JOHN GRIMES

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14/08/0814 August 2008 DIRECTOR APPOINTED SARAH BAKER

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14/08/0814 August 2008 DIRECTOR APPOINTED LEE GRAEME BAKER

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14/08/0814 August 2008 SECRETARY APPOINTED RACHEL LOUISE KNIGHT

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27/06/0827 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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10/09/0710 September 2007 DIRECTOR RESIGNED

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10/09/0710 September 2007 SECRETARY RESIGNED

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08/08/078 August 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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02/10/062 October 2006 SECRETARY'S PARTICULARS CHANGED

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08/08/068 August 2006 SECRETARY'S PARTICULARS CHANGED

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08/08/068 August 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/12/058 December 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 NEW DIRECTOR APPOINTED

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20/07/0520 July 2005 NEW SECRETARY APPOINTED

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29/06/0529 June 2005 DIRECTOR RESIGNED

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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29/06/0529 June 2005 SECRETARY RESIGNED

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28/07/0428 July 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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23/10/0323 October 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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14/08/0214 August 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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02/08/022 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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30/11/0130 November 2001 NEW SECRETARY APPOINTED

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15/10/0115 October 2001 SECRETARY RESIGNED

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15/10/0115 October 2001 DIRECTOR RESIGNED

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15/10/0115 October 2001 DIRECTOR RESIGNED

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24/09/0124 September 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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17/01/0117 January 2001 DIRECTOR RESIGNED

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21/09/0021 September 2000 SECRETARY RESIGNED

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21/09/0021 September 2000 NEW SECRETARY APPOINTED

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21/09/0021 September 2000 NEW DIRECTOR APPOINTED

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21/09/0021 September 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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03/09/993 September 1999 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS

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09/08/999 August 1999 SECRETARY RESIGNED

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13/07/9913 July 1999 NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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11/06/9911 June 1999 NEW DIRECTOR APPOINTED

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11/06/9911 June 1999 NEW DIRECTOR APPOINTED

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11/06/9911 June 1999 NEW SECRETARY APPOINTED

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29/04/9929 April 1999 DIRECTOR RESIGNED

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12/10/9812 October 1998 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS

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11/04/9811 April 1998 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS

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11/04/9811 April 1998 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS

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08/04/988 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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20/05/9720 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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20/03/9620 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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07/08/957 August 1995 RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS

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28/06/9528 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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15/09/9415 September 1994 RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS

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13/06/9413 June 1994 RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS

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13/06/9413 June 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/05/9425 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93

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25/05/9425 May 1994 STRIKE-OFF ACTION DISCONTINUED

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20/05/9420 May 1994 NEW SECRETARY APPOINTED

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20/05/9420 May 1994 EXEMPTION FROM APPOINTING AUDITORS 09/05/94

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20/05/9420 May 1994 NEW DIRECTOR APPOINTED

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22/03/9422 March 1994 FIRST GAZETTE

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03/08/923 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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