SOLENT HOME AND GARDEN LTD
Company Documents
| Date | Description |
|---|---|
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 27/09/2227 September 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/04/201 April 2020 | REGISTERED OFFICE CHANGED ON 01/04/2020 FROM 118 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6EB |
| 28/10/1928 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 26/10/1926 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 15/10/1915 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 15/10/1915 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 08/10/188 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 31/08/1831 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL RALPH / 23/08/2018 |
| 15/08/1815 August 2018 | CESSATION OF SOLENT GLOBAL HOLDINGS LIMITED AS A PSC |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 20/10/1720 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 20/10/1720 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 20/10/1720 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 20/10/1720 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL RALPH / 10/02/2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLENT GLOBAL HOLDINGS LIMITED |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063441520004 |
| 04/10/164 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 04/10/164 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 04/10/164 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 24/08/1524 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 08/07/158 July 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM NAT WEST BANK CHAMBERS 55 STATION ROAD NEW MILTON HAMPSHIRE BH25 6JA |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVEY |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/09/149 September 2014 | SECOND FILING WITH MUD 15/08/13 FOR FORM AR01 |
| 20/08/1420 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/09/132 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 18/01/1318 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/12/128 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 30/12/1130 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/08/1122 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED PAUL NICHOLAS DAVEY |
| 12/01/1112 January 2011 | COMPANY NAME CHANGED RP DIRECT LIMITED CERTIFICATE ISSUED ON 12/01/11 |
| 29/12/1029 December 2010 | CHANGE OF NAME 17/12/2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL RALPH / 01/10/2009 |
| 25/08/1025 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL RALPH / 01/10/2009 |
| 25/08/1025 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAURICE PORTER / 01/10/2009 |
| 21/04/1021 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/09/084 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARO PORTER / 15/08/2008 |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 15/08/0715 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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