SOLID BOND SOLUTIONS LIMITED

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Company Documents

DateDescription
06/08/246 August 2024 Appointment of a voluntary liquidator

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06/08/246 August 2024 Registered office address changed from Venture House Aykley Heads Business Centre Durham DH1 5TS England to C/O 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 2024-08-06

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06/08/246 August 2024 Resolutions

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06/08/246 August 2024 Statement of affairs

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02/05/242 May 2024 Director's details changed for Mr Terry John Jerrom on 2024-05-02

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with updates

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07/11/237 November 2023 Change of details for Mr Terry John Jerrom as a person with significant control on 2023-11-06

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06/11/236 November 2023 Change of details for Mr Kenneth Owen Marsh as a person with significant control on 2023-11-06

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25/09/2325 September 2023 Registered office address changed from Lingfield House Lingfield Point Darlington Durham DL1 1RW to Venture House Aykley Heads Business Centre Durham DH1 5TS on 2023-09-25

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Change of share class name or designation

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24/07/2324 July 2023 Resolutions

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24/07/2324 July 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/11/2214 November 2022 Notification of Kenneth Owen Marsh as a person with significant control on 2022-11-10

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14/11/2214 November 2022 Change of details for Mr Terry John Jerrom as a person with significant control on 2022-11-10

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14/11/2214 November 2022 Cessation of Terry John Jerrom as a person with significant control on 2022-11-10

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with updates

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14/11/2214 November 2022 Notification of Terry John Jerrom as a person with significant control on 2022-11-10

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30/09/2230 September 2022 Registration of charge 096617860003, created on 2022-09-28

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09/05/229 May 2022 Change of details for Mr Terry John Jerrom as a person with significant control on 2020-01-01

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/08/214 August 2021 Confirmation statement made on 2021-06-29 with updates

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21/07/2121 July 2021 Cessation of Kieran Gardiner as a person with significant control on 2021-06-24

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 31/03/20 TOTAL EXEMPTION FULL

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN JOHN GARDINER / 10/02/2021

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11/02/2111 February 2021 PSC'S CHANGE OF PARTICULARS / MR KIERAN GARDINER / 10/02/2021

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17/12/2017 December 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MADELEY

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17/12/2017 December 2020 APPOINTMENT TERMINATED, DIRECTOR MARK DIXON

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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13/05/2013 May 2020 APPOINTMENT TERMINATED, SECRETARY STEPHANIE MADELEY

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13/05/2013 May 2020 DIRECTOR APPOINTED MRS STEPHANIE MADELEY

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/01/2031 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 096617860002

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08/01/208 January 2020 SECRETARY APPOINTED MS STEPHANIE MADELEY

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08/01/208 January 2020 DIRECTOR APPOINTED MR MARK ROBERT DIXON

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096617860001

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05/07/195 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN GARDINER

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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13/06/1913 June 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/18

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10/06/1910 June 2019 ADOPT ARTICLES 30/06/2017

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28/05/1928 May 2019 PREVSHO FROM 05/04/2019 TO 31/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 05/04/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 APPOINTMENT TERMINATED, SECRETARY CHARNI MAXEN

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05/09/185 September 2018 REGISTERED OFFICE CHANGED ON 05/09/2018 FROM CAPABILITY HOUSE OFFICE 29 31 WREST PARK SILSOE BEDFORDSHIRE MK45 4HR UNITED KINGDOM

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/01/185 January 2018 05/04/17 TOTAL EXEMPTION FULL

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28/12/1728 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 096617860001

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM 9 CHURCHILL ROAD BARTON-LE-CLAY BEDFORD MK45 4NH ENGLAND

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY JOHN JERROM

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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02/08/162 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JOHN JERROM / 05/04/2016

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21/07/1621 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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20/04/1620 April 2016 06/04/16 STATEMENT OF CAPITAL GBP 100

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20/04/1620 April 2016 SECRETARY APPOINTED MRS CHARNI LUAN MAXEN

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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04/04/164 April 2016 CURRSHO FROM 30/06/2016 TO 05/04/2016

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04/04/164 April 2016 DIRECTOR APPOINTED MR KIERAN GARDINER

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04/04/164 April 2016 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 1A BIRCH HOUSE 80 EASTMOUNT ROAD DARLINGTON COUNTY DURHAM DL1 1LA UNITED KINGDOM

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29/06/1529 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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