SOLARUS PROPERTIES LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Unaudited abridged accounts made up to 2024-05-31

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22/05/2522 May 2025 Previous accounting period extended from 2024-05-24 to 2024-05-31

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31/03/2531 March 2025 Confirmation statement made on 2025-02-24 with no updates

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24/02/2524 February 2025 Previous accounting period shortened from 2024-05-25 to 2024-05-24

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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21/05/2421 May 2024 Unaudited abridged accounts made up to 2023-05-31

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22/03/2422 March 2024 Confirmation statement made on 2024-02-24 with updates

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26/02/2426 February 2024 Previous accounting period shortened from 2023-05-26 to 2023-05-25

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13/04/2313 April 2023 Unaudited abridged accounts made up to 2022-05-31

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13/03/2313 March 2023 Director's details changed for Mr David Albert Mahon on 2022-02-25

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13/03/2313 March 2023 Confirmation statement made on 2023-02-24 with updates

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09/05/229 May 2022 Miscellaneous

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31/03/2231 March 2022 Confirmation statement made on 2022-02-24 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/05/2125 May 2021 31/05/20 UNAUDITED ABRIDGED

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15/04/2115 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WINSTON PHAIR / 25/02/2020

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15/04/2115 April 2021 CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES

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25/09/2025 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MS STEPHANIE FLORENCE THOMPSON / 25/09/2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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26/05/2026 May 2020 31/05/19 UNAUDITED ABRIDGED

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES

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26/02/2026 February 2020 PREVSHO FROM 27/05/2019 TO 26/05/2019

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16/10/1916 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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08/10/198 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/04/1923 April 2019 31/05/18 TOTAL EXEMPTION FULL

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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27/02/1927 February 2019 PREVSHO FROM 28/05/2018 TO 27/05/2018

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30/05/1830 May 2018 31/05/17 TOTAL EXEMPTION FULL

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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04/04/184 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCONKEY

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27/02/1827 February 2018 PREVSHO FROM 29/05/2017 TO 28/05/2017

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16/11/1716 November 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/02/2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN MOODY

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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07/03/167 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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21/04/1521 April 2015 Annual return made up to 24 February 2015 with full list of shareholders

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05/03/155 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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21/06/1421 June 2014 DISS40 (DISS40(SOAD))

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20/06/1420 June 2014 FIRST GAZETTE

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13/06/1413 June 2014 APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILKIN

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT GARDINER / 24/02/2014

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13/06/1413 June 2014 Annual return made up to 24 February 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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27/06/1327 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/06/133 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/12

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22/05/1322 May 2013 Annual return made up to 24 February 2013 with full list of shareholders

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27/02/1327 February 2013 PREVSHO FROM 30/05/2012 TO 29/05/2012

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24/05/1224 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/11

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND NORMAN HYLANDS / 24/02/2012

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15/05/1215 May 2012 Annual return made up to 24 February 2012 with full list of shareholders

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28/02/1228 February 2012 PREVSHO FROM 31/05/2011 TO 30/05/2011

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18/05/1118 May 2011 Annual return made up to 24 February 2011 with full list of shareholders

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE MCCONKEY / 24/02/2011

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18/05/1118 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL WILKIN / 24/02/2011

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02/03/112 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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09/08/109 August 2010 DIRECTOR APPOINTED JOHN ALEXANDER MOODY

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09/08/109 August 2010 DIRECTOR APPOINTED RAYMOND NORMAN HYLANDS

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27/07/1027 July 2010 DISS40 (DISS40(SOAD))

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26/07/1026 July 2010 Annual return made up to 24 February 2010 with full list of shareholders

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25/06/1025 June 2010 FIRST GAZETTE

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31/01/1031 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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02/07/092 July 2009 24/02/09 ANNUAL RETURN SHUTTLE

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29/06/0929 June 2009 31/05/08 ANNUAL ACCTS

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21/01/0921 January 2009 CHANGE OF ARD

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09/04/089 April 2008 24/02/08 ANNUAL RETURN SHUTTLE

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23/01/0823 January 2008 28/02/07 ANNUAL ACCTS

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19/12/0719 December 2007 CHANGE OF DIRS/SEC

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07/12/077 December 2007 PARS RE MORTAGE

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30/08/0730 August 2007 PARS RE MORTAGE

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29/08/0729 August 2007 PARS RE MORTAGE

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29/08/0729 August 2007 PARS RE MORTAGE

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01/08/071 August 2007 CHANGE OF DIRS/SEC

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01/08/071 August 2007 CHANGE OF DIRS/SEC

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25/07/0725 July 2007 0000

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06/07/076 July 2007 PARS RE MORTAGE

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06/07/076 July 2007 PARS RE MORTAGE

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27/06/0727 June 2007 0000

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21/06/0721 June 2007 PARS RE MORTAGE

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19/04/0719 April 2007 SPECIAL/EXTRA RESOLUTION

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30/03/0730 March 2007 24/02/07 ANNUAL RETURN SHUTTLE

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23/10/0623 October 2006 CHANGE IN SIT REG ADD

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17/09/0617 September 2006 CHANGE OF DIRS/SEC

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17/09/0617 September 2006 CHANGE OF DIRS/SEC

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27/06/0627 June 2006 PARS RE MORTAGE

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26/05/0626 May 2006 PARS RE MORTAGE

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17/05/0617 May 2006 0000

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02/04/062 April 2006 CHANGE OF DIRS/SEC

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02/04/062 April 2006 CHANGE OF DIRS/SEC

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02/04/062 April 2006 CHANGE OF DIRS/SEC

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02/04/062 April 2006 SPECIAL/EXTRA RESOLUTION

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02/04/062 April 2006 SPECIAL/EXTRA RESOLUTION

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02/04/062 April 2006 SPECIAL/EXTRA RESOLUTION

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02/04/062 April 2006 CHANGE IN SIT REG ADD

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02/04/062 April 2006 UPDATED MEM AND ARTS

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02/04/062 April 2006 NOT OF INCR IN NOM CAP

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24/02/0624 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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