SOLFEX LIMITED
Company number 05968150 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Appointment of Earl Sibley as a secretary on 2026-08-31 · 2 pages | View document |
| 3 Sep 2026 | Termination of appointment of Richard Reade as a secretary on 2026-08-31 · 1 page | View document |
| 21 Apr 2026 | Termination of appointment of David Michael Evans as a director on 2026-03-20 · 1 page | View document |
| 21 Apr 2026 | Appointment of Mr Anthony David Buffin as a director on 2026-03-20 · 2 pages | View document |
| 16 Mar 2026 | Termination of appointment of Sonam Akthar as a secretary on 2026-02-20 · 1 page | View document |
| 16 Mar 2026 | Appointment of Richard Reade as a secretary on 2026-02-20 · 2 pages | View document |
| 16 Mar 2026 | Termination of appointment of Robbie Bell as a director on 2026-02-23 · 1 page | View document |
| 16 Mar 2026 | Appointment of Earl Sibley as a director on 2026-02-23 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Russell Alan Deards as a secretary on 2025-10-31 · 1 page | View document |
| 11 Nov 2025 | Appointment of Sonam Akthar as a secretary on 2025-10-30 · 2 pages | View document |
| 7 Oct 2025 | Director's details changed for Mr Graeme Andrew Barnes on 2021-10-19 · 2 pages | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 6 Aug 2025 | PARENT_ACC · 61 pages | View document |
| 6 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 15 pages | View document |
| 6 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 6 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 24 Sep 2024 | Second filing of Confirmation Statement dated 2021-10-01 · 4 pages | View document |
| 17 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 17 Nov 2023 | PARENT_ACC · 41 pages | View document |
| 17 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 8 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 8 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-10-01 with no updates · 3 pages | View document |
| 22 Sep 2023 | Change of details for Highbourne Group Limited as a person with significant control on 2021-11-24 · 2 pages | View document |
| 13 Jul 2023 | Director's details changed for Robbie Bell on 2023-06-19 · 2 pages | View document |
| 27 Jun 2023 | Appointment of Robbie Bell as a director on 2023-06-19 · 2 pages | View document |
| 27 Jun 2023 | Termination of appointment of Russell Alan Deards as a director on 2023-06-19 · 1 page | View document |
| 21 Nov 2022 | Appointment of Russell Alan Deards as a secretary on 2022-10-21 · 2 pages | View document |
| 21 Nov 2022 | Appointment of Mr Russell Alan Deards as a director on 2022-10-21 · 2 pages | View document |
| 21 Nov 2022 | Termination of appointment of Graeme Barnes as a director on 2022-10-21 · 1 page | View document |
| 21 Nov 2022 | Termination of appointment of Daniel Wilkinson as a director on 2022-10-21 · 1 page | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-01 with no updates · 3 pages | View document |
| 4 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 4 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages | View document |
| 4 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 4 Oct 2022 | PARENT_ACC · 38 pages | View document |
| 12 Jan 2022 | Compulsory strike-off action has been discontinued | View document |
| 12 Jan 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 7 Jan 2022 | Director's details changed for Mr Graeme Barnes on 2021-10-19 · 2 pages | View document |
| 5 Jan 2022 | Termination of appointment of Alan Richard Williams as a director on 2021-09-30 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Tpg Management Services Limited as a secretary on 2021-09-30 · 1 page | View document |
| 5 Jan 2022 | Termination of appointment of Tp Directors Ltd as a director on 2021-09-30 · 1 page | View document |
| 21 Dec 2021 | First Gazette notice for compulsory strike-off | View document |
| 21 Dec 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 19 Oct 2021 | Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to Highbourne House Eldon Way Crick Industrial Estate Crick, Northampton NN6 7SL on 2021-10-19 · 1 page | View document |
| 14 Oct 2021 | PARENT_ACC · 43 pages | View document |
| 14 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 19 pages | View document |
| 29 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WILKINSON / 29/11/2019 | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | View document |
| 23 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER HARRISON / 01/09/2019 | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MR ANDREW PETER HARRISON | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES | View document |
| 26 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 May 2018 | DIRECTOR APPOINTED ANTHONY BUFFIN | View document |
| 23 May 2018 | DIRECTOR APPOINTED MR DAVID MICHAEL EVANS | View document |
| 24 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | View document |
| 26 Oct 2017 | 01/10/17 Statement of Capital gbp 2.663161 · 5 pages | View document |
| 25 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER | View document |
| 12 Sep 2017 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOYNER | View document |
| 11 Jul 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS | View document |
| 30 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TALLENTIRE | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 7 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TALLENTIRE / 04/04/2016 | View document |
| 19 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 19 Jun 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM UNITS 3 - 5 CHARNLEY FOLD INDUSTRIAL ESTATE OFF SCHOOL LANE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6PS UNITED KINGDOM | View document |
| 21 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM C/O SUSAN COOPER UNITS 3 -5 CHARNLEY FOLD IND EST OFF SCHOOL LANE BAMBER BRIDGE PRESTON LANCASHIRE PR5 6PS | View document |
| 25 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART COOPER / 25/03/2015 | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN REED | View document |
| 11 Nov 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 10 Nov 2014 | CORPORATE SECRETARY APPOINTED TPG MANAGEMENT SERVICES LIMITED | View document |
| 10 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE WALKER | View document |
| 30 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR SUSAN COOPER | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN TALLENTIRE / 10/01/2014 | View document |
| 21 Nov 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 21 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY SUSAN COOPER | View document |
| 19 Feb 2013 | SECOND FILING WITH MUD 16/10/12 FOR FORM AR01 | View document |
| 18 Feb 2013 | SECOND FILING WITH MUD 08/11/11 FOR FORM AR01 | View document |
| 18 Feb 2013 | SECOND FILING WITH MUD 16/10/12 FOR FORM AR01 | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MR PAUL JOYNER | View document |
| 8 Feb 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MR PAUL JOHN TALLENTIRE | View document |
| 7 Feb 2013 | ALTER ARTICLES 21/01/2013 | View document |
| 7 Feb 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 2.604037 | View document |
| 1 Feb 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KPEDEKPO | View document |
| 1 Feb 2013 | SECRETARY APPOINTED MS JULIE WALKER | View document |
| 20 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 3 Dec 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 7 Nov 2012 | SECOND FILING FOR FORM SH01 | View document |
| 24 Jul 2012 | ADOPT ARTICLES 15/06/2012 | View document |
| 31 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 8 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 8 Nov 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM, 34 WATLING STREET ROAD, FULWOOD, PRESTON, LANCASHIRE, PR2 8BP, UNITED KINGDOM | View document |
| 7 Nov 2011 | DIRECTOR APPOINTED MRS SUSAN LOUISE COOPER | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MR MALCOLM AGUEDZE KOFI KPEDEKPO | View document |
| 29 Sep 2011 | DIRECTOR APPOINTED MR IAN STEWART REED | View document |
| 19 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Sep 2011 | SUB DIVISION 09/09/2011 | View document |
| 19 Sep 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 1250002.05 | View document |
| 19 Sep 2011 | SUB-DIVISION 09/09/11 | View document |
| 28 Jul 2011 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILKINSON / 17/10/2010 | View document |
| 27 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART COOPER / 17/10/2010 | View document |
| 4 Mar 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 28 Jan 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM, ENERGY ARENA BANNISTER HALL WORKS, OFF SHOP LANE HIGHER WALTON, PRESTON, LANCASHIRE, PR54D2 | View document |
| 11 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 20 Dec 2009 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WILKINSON / 11/11/2009 | View document |
| 11 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART COOPER / 11/11/2009 | View document |
| 28 Jul 2009 | DIRECTOR APPOINTED DANIEL WILKINSON | View document |
| 26 Feb 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, HILLTHORPE, KNOLL LANE, LITTLE HOOLE, PRESTON, LANCASHIRE, PR4 4TB | View document |
| 17 Nov 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: HILLTHORPE KOOLL LANE, LITTLE HOOLE, PRESTON, LANCASHIRE PR4 4TB | View document |
| 5 Sep 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 178 LIVERPOOL ROAD, HUTTON, PRESTON, LANCASHIRE PR4 5SL | View document |
| 2 Nov 2006 | DIRECTOR RESIGNED | View document |
| 2 Nov 2006 | SECRETARY RESIGNED | View document |
| 2 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: MARQUESS COURT, 69 SOUTHAMPTON ROW, LONDON, WC1B 4ET | View document |
| 16 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |