SOLENT PROJECTS (SOUTHERN) LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-02-25 with updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-04-30

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30/09/2430 September 2024

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12/07/2412 July 2024 Statement of capital following an allotment of shares on 2024-04-30

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12/07/2412 July 2024 Resolutions

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12/07/2412 July 2024 Resolutions

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-02-25 with updates

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23/01/2423 January 2024 Cessation of Alison Lesley Lister as a person with significant control on 2023-05-01

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22/01/2422 January 2024 Notification of Peter Gordon Lister as a person with significant control on 2023-05-01

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-04-30

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17/05/2317 May 2023 Termination of appointment of Alison Lesley Lister as a director on 2022-10-30

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16/05/2316 May 2023 Termination of appointment of Alison Lesley Lister as a secretary on 2022-10-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/03/2316 March 2023 Confirmation statement made on 2023-02-25 with no updates

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06/01/236 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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13/01/2113 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON LISTER / 21/04/2020

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / MR PETER GORDON LISTER / 21/04/2020

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / MRS ALISON LESLEY LISTER / 21/04/2020

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21/04/2021 April 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON LESLEY LISTER / 21/04/2020

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20/04/2020 April 2020 REGISTERED OFFICE CHANGED ON 20/04/2020 FROM THE OLD DRYER HINTON BUSINESS PARK TARRANT HINTON BLANDFORD FORUM DORST DT11 8JF

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 019796600052

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27/11/1927 November 2019 30/04/19 TOTAL EXEMPTION FULL

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27/09/1927 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 019796600051

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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11/12/1811 December 2018 30/04/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019796600039

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/03/1815 March 2018 PSC'S CHANGE OF PARTICULARS / MRS ALISON LESLEY LISTER / 14/03/2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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09/03/189 March 2018 PSC'S CHANGE OF PARTICULARS / MR PETER GORDON LISTER / 09/03/2018

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19/02/1819 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 019796600050

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11/12/1711 December 2017 30/04/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 DIRECTOR APPOINTED ALISON LESLEY LISTER

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28/11/1728 November 2017 DIRECTOR APPOINTED ROBERT JAMES LISTER

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10/07/1710 July 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/04/173 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON LISTER / 03/04/2017

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03/04/173 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON LESLEY LISTER / 03/04/2017

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON LISTER / 12/09/2016

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12/09/1612 September 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON LESLEY LISTER / 12/09/2016

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08/03/168 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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25/02/1525 February 2015 Annual return made up to 25 February 2015 with full list of shareholders

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07/02/157 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019796600038

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07/02/157 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019796600040

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07/02/157 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019796600044

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07/02/157 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019796600041

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07/02/157 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019796600042

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07/02/157 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019796600047

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07/02/157 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019796600049

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07/02/157 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019796600039

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07/02/157 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019796600045

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07/02/157 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019796600046

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07/02/157 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019796600048

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07/02/157 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 019796600043

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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25/02/1425 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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23/05/1323 May 2013 VARYING SHARE RIGHTS AND NAMES

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23/05/1323 May 2013 ARTICLES OF ASSOCIATION

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26/03/1326 March 2013 12/03/13 STATEMENT OF CAPITAL GBP 101

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26/03/1326 March 2013 SECT 175 12/03/2013

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26/03/1326 March 2013 STATEMENT OF COMPANY'S OBJECTS

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25/02/1325 February 2013 Annual return made up to 25 February 2013 with full list of shareholders

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17/12/1217 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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17/12/1217 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32

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17/12/1217 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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17/12/1217 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 36

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17/12/1217 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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17/12/1217 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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17/12/1217 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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17/12/1217 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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17/12/1217 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37

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17/12/1217 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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17/12/1217 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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17/12/1217 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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17/12/1217 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34

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17/12/1217 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35

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17/12/1217 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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10/12/1210 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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03/12/123 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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03/12/123 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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03/12/123 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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03/12/123 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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03/12/123 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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03/12/123 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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03/12/123 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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03/12/123 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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03/12/123 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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03/12/123 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/06/1229 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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27/02/1227 February 2012 Annual return made up to 25 February 2012 with full list of shareholders

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16/11/1116 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 30 April 2011

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10/08/1110 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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25/02/1125 February 2011 Annual return made up to 25 February 2011 with full list of shareholders

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01/09/101 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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26/02/1026 February 2010 Annual return made up to 25 February 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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25/02/0925 February 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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27/02/0827 February 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/02/0726 February 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/09/064 September 2006 S366A DISP HOLDING AGM 21/08/06

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/06/0623 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0623 March 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06

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09/03/069 March 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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10/07/0510 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/04/0514 April 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0514 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/05/0418 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0424 March 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0317 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0312 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/08/037 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/07/0331 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/03/0318 March 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS

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23/11/0223 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/06/027 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0224 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0225 March 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 REGISTERED OFFICE CHANGED ON 18/03/02 FROM: NAT. WEST. BANK CHAMBERS STATION ROAD NEW MILTON HANTS BH25 6JB

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19/12/0119 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/11/0113 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/08/018 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0117 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0113 March 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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15/03/0015 March 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/02/0029 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/08/9918 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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15/03/9915 March 1999 RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS

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02/01/992 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9811 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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25/11/9825 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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11/03/9811 March 1998 RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS

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16/01/9816 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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03/09/973 September 1997 PARTICULARS OF MORTGAGE/CHARGE

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29/07/9729 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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12/03/9712 March 1997 RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS

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14/12/9614 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/11/9620 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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21/03/9621 March 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9615 March 1996 RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS

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16/12/9516 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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30/11/9530 November 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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11/10/9511 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9522 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/05/951 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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21/02/9521 February 1995 RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS

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02/02/952 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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02/02/952 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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01/02/951 February 1995

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16/01/9516 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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22/03/9422 March 1994

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22/03/9422 March 1994 RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS

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21/12/9321 December 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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21/12/9321 December 1993

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18/03/9318 March 1993

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18/03/9318 March 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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18/03/9318 March 1993 RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS

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22/02/9322 February 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/02/93

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22/02/9322 February 1993 COMPANY NAME CHANGED LISTELLE LIMITED CERTIFICATE ISSUED ON 23/02/93

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22/02/9322 February 1993 Certificate of change of name

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26/09/9226 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/09/9226 September 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/924 July 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS

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11/06/9211 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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05/05/925 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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10/06/9110 June 1991 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS

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10/06/9110 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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10/06/9110 June 1991 Full accounts made up to 1990-12-31

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05/02/915 February 1991 DIRECTOR RESIGNED

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05/02/915 February 1991

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18/04/9018 April 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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18/04/9018 April 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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18/04/9018 April 1990 Full accounts made up to 1988-12-31

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18/04/9018 April 1990 RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS

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29/09/8929 September 1989 RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS

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11/09/8911 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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06/09/896 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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12/04/8812 April 1988 RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS

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12/04/8812 April 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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12/04/8812 April 1988 Full accounts made up to 1987-12-31

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21/08/8721 August 1987 RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS

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21/08/8721 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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22/07/8722 July 1987 NEW DIRECTOR APPOINTED

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22/07/8722 July 1987

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20/01/8620 January 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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