SOLID FLOOR LTD.

Company number 03287805 ·

Active

116 filings

Date Filing
26 Mar 2026 Director's details changed for Robert Antony Weems on 2026-03-25 · 2 pages View document
26 Mar 2026 Registered office address changed from 7a Ezra Street London E2 7RH England to Unit 7 11-29 Fashion Street London E1 6PX on 2026-03-26 · 1 page View document
26 Mar 2026 Director's details changed for Mr Eelke Jan Bles on 2026-03-25 · 2 pages View document
12 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
12 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
29 Oct 2025 Director's details changed for Robert Antony Weems on 2025-10-29 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
17 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
28 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
25 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
28 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Mar 2022 Registration of charge 032878050004, created on 2022-03-23 · 4 pages View document
20 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
14 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
23 Jul 2019 REGISTERED OFFICE CHANGED ON 23/07/2019 FROM 4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD UNITED KINGDOM View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
17 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES View document
1 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
20 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR EELKE JAN BLES / 20/09/2017 View document
20 Sep 2017 PSC'S CHANGE OF PARTICULARS / ROCK SOLID LIMITED / 04/01/2017 View document
13 Jul 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 53 PEMBRIDGE ROAD NOTTING HILL LONDON W11 3HG View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
12 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View document
4 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 032878050003 View document
7 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
28 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
12 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / EELKE JAN BLES / 12/08/2015 View document
10 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Jul 2014 APPOINTMENT TERMINATED, SECRETARY DERRINGTONS LIMITED View document
17 Jul 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 11 RAVEN WHARF LAFONE STREET LONDON SG1 2LR View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
22 May 2013 DISS40 (DISS40(SOAD)) View document
21 May 2013 FIRST GAZETTE View document
21 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
21 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 May 2013 31/03/12 STATEMENT OF CAPITAL GBP 1250 View document
15 May 2013 Annual return made up to 4 December 2012 with full list of shareholders View document
13 May 2013 ADOPT ARTICLES 30/03/2012 View document
29 Apr 2013 DIRECTOR APPOINTED ROBERT ANTONY WEEMS View document
13 Mar 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 11/03/2013 View document
6 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Mar 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DERRINGTONS LIMITED / 05/03/2012 View document
15 Feb 2012 CORPORATE SECRETARY APPOINTED DERRINGTONS LIMITED View document
15 Dec 2011 Annual return made up to 4 December 2011 with full list of shareholders View document
3 Aug 2011 31/03/11 TOTAL EXEMPTION FULL View document
3 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / EELKE JAN BLES / 24/01/2011 View document
9 Dec 2010 Annual return made up to 4 December 2010 with full list of shareholders View document
9 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
25 Feb 2010 Annual return made up to 4 December 2009 with full list of shareholders View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / EELKE JAN BLES / 01/10/2009 View document
27 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
19 Mar 2009 APPOINTMENT TERMINATED SECRETARY ENTERPRISE ADMINISTRATION LIMITED View document
5 Dec 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
29 Sep 2008 31/03/08 TOTAL EXEMPTION FULL View document
29 Jan 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 Jan 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
17 Apr 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
5 Feb 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
28 Dec 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
16 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
6 Jun 2005 S366A DISP HOLDING AGM 04/05/05 View document
2 Feb 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View document
10 Nov 2004 NEW SECRETARY APPOINTED View document
5 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
18 Jun 2004 DIRECTOR RESIGNED View document
18 Jun 2004 SECRETARY RESIGNED View document
18 Jun 2004 DIRECTOR RESIGNED View document
4 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
15 Dec 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
30 Dec 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
14 Jan 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
20 Dec 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View document
24 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
1 Dec 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View document
3 Nov 2000 DIRECTOR RESIGNED View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
20 Jul 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View document
21 Feb 2000 COMPANY NAME CHANGED SOLID DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 22/02/00 View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
30 Nov 1998 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS View document
25 Nov 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
23 Mar 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Mar 1998 S366A DISP HOLDING AGM 09/03/98 View document
18 Mar 1998 S80A AUTH TO ALLOT SEC 09/03/98 View document
18 Mar 1998 S386 DISP APP AUDS 09/03/98 View document
18 Mar 1998 S252 DISP LAYING ACC 09/03/98 View document
18 Mar 1998 PASS RES WITHOUT MEET 09/03/98 View document
17 Mar 1998 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS View document
17 Mar 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
3 Mar 1998 REGISTERED OFFICE CHANGED ON 03/03/98 FROM: 11 BERKELEY STREET LONDON W1X 6BU View document
28 Feb 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jan 1998 SECRETARY RESIGNED View document
30 Jan 1998 NEW DIRECTOR APPOINTED View document
30 Jan 1998 NEW SECRETARY APPOINTED View document
12 Dec 1996 SECRETARY RESIGNED View document
12 Dec 1996 DIRECTOR RESIGNED View document
12 Dec 1996 NEW SECRETARY APPOINTED View document
12 Dec 1996 NEW DIRECTOR APPOINTED View document
4 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document