SOLID DEV LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-19 with no updates

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15/04/2515 April 2025 Micro company accounts made up to 2024-07-31

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23/03/2523 March 2025 Director's details changed for Mr Yvan Michael Bamping on 2025-03-14

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23/03/2523 March 2025 Change of details for Mr Yvan Michael Bamping as a person with significant control on 2025-03-14

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31/10/2431 October 2024 Secretary's details changed for Mr Yvan Bamping on 2024-10-01

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31/10/2431 October 2024 Change of details for Mr Yvan Michael Bamping as a person with significant control on 2024-10-01

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30/10/2430 October 2024 Registered office address changed from Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH United Kingdom to Legacy Centre Hampton Road West Feltham TW13 6DH on 2024-10-30

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30/10/2430 October 2024 Change of details for Mr Yvan Michael Bamping as a person with significant control on 2024-10-01

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30/10/2430 October 2024 Director's details changed for Mr Yvan Michael Bamping on 2024-10-01

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30/10/2430 October 2024 Registered office address changed from Legacy Centre Hampton Road West Feltham TW13 6DH England to Legacy Centre Hampton Road West Feltham TW13 6DH on 2024-10-30

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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26/06/2426 June 2024 Confirmation statement made on 2024-06-19 with no updates

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09/04/249 April 2024 Micro company accounts made up to 2023-07-31

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26/02/2426 February 2024 Director's details changed for Mr Yvan Michael Bamping on 2024-02-09

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26/02/2426 February 2024 Change of details for Mr Yvan Michael Bamping as a person with significant control on 2024-02-09

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-19 with no updates

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28/04/2328 April 2023 Micro company accounts made up to 2022-07-31

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25/11/2225 November 2022 Registered office address changed from 1 Clerkenwell Green London EC1R 0DE England to Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH on 2022-11-25

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15/09/2215 September 2022 Secretary's details changed for Mr Yvan Bamping on 2022-09-14

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14/09/2214 September 2022 Director's details changed for Mr Yvan Michael Bamping on 2022-08-18

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14/09/2214 September 2022 Change of details for Mr Yvan Michael Bamping as a person with significant control on 2022-08-18

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-19 with updates

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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28/07/2028 July 2020 SECRETARY'S CHANGE OF PARTICULARS / MR YVAN BAMPING / 27/07/2020

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27/07/2027 July 2020 PSC'S CHANGE OF PARTICULARS / YVAN MICHAEL BAMPING / 27/07/2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES

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19/06/2019 June 2020 PSC'S CHANGE OF PARTICULARS / YVAN MICHAEL BAMPING / 29/08/2019

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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21/09/1921 September 2019 CESSATION OF ANTHONY ROBERT CHARLTON AS A PSC

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES

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03/06/193 June 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLTON

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18/04/1918 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR YVAN MICHAEL BAMPING / 12/03/2019

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18/04/1918 April 2019 SECRETARY'S CHANGE OF PARTICULARS / MR YVAN BAMPING / 12/03/2019

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18/04/1918 April 2019 PSC'S CHANGE OF PARTICULARS / YVAN MICHAEL BAMPING / 12/03/2019

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20/03/1920 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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12/03/1912 March 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX ENGLAND

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/07/1725 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR YVAN MICHAEL BAMPING / 25/07/2017

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25/07/1725 July 2017 PSC'S CHANGE OF PARTICULARS / YVAN MICHAEL BAMPING / 25/07/2017

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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17/10/1617 October 2016 REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 129 ARLINGTON DRIVE CARSHALTON SURREY SM5 2EU

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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04/08/164 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 077106740001

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/05/166 May 2016 DIRECTOR APPOINTED MR ANTHONY ROBERT CHARLTON

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/07/1524 July 2015 Annual return made up to 19 July 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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12/09/1412 September 2014 Annual return made up to 19 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/09/1311 September 2013 Annual return made up to 19 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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01/10/121 October 2012 Annual return made up to 19 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/07/1119 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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