SOLID SOLUTIONS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Registration of charge 036566950011, created on 2025-03-03 |
| 28/10/2428 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 21/08/2421 August 2024 | Registration of charge 036566950010, created on 2024-08-15 |
| 03/04/243 April 2024 | Director's details changed for Mr Simon Charles Turner on 2024-02-29 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 08/09/228 September 2022 | Registration of charge 036566950009, created on 2022-09-06 |
| 01/11/211 November 2021 | Change of details for Bramble Bidco Limited as a person with significant control on 2020-03-24 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 27/02/1927 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 85.8006 |
| 27/02/1927 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6RJ ENGLAND |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TURNER |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN SAMPSON |
| 26/11/1826 November 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 26/11/1826 November 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 86.8006 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 87.8506 |
| 29/08/1829 August 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/187 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 07/06/187 June 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 88.9506 |
| 08/03/188 March 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 90.1106 |
| 08/03/188 March 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1828 February 2018 | ADOPT ARTICLES 19/02/2018 |
| 16/01/1816 January 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 91.3206 |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MR IAN DOWNING |
| 30/11/1730 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SYROTIUK |
| 27/11/1727 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/11/179 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES |
| 30/10/1730 October 2017 | PSC'S CHANGE OF PARTICULARS / BGF NOMINEES LTD / 01/10/2017 |
| 24/10/1724 October 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 21/08/1721 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER OXLEY / 08/08/2017 |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036566950004 |
| 21/08/1721 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036566950003 |
| 23/06/1723 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036566950002 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE RACHEL SAMPSON / 02/03/2017 |
| 15/03/1715 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHARINE RACHEL SAMPSON / 31/01/2017 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SAMPSON / 02/03/2017 |
| 07/03/177 March 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 92.5971 |
| 29/11/1629 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 12 PAYTON STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6UA |
| 04/08/164 August 2016 | AUDITOR'S RESIGNATION |
| 19/05/1619 May 2016 | SECOND FILING FOR FORM AP01 |
| 18/05/1618 May 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 88.8271 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR COLIN ALEXANDER GARRETT |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR JAMES MICHAEL SYROTIUK |
| 18/04/1618 April 2016 | SUB-DIVISION 18/03/16 |
| 08/04/168 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/168 April 2016 | ADOPT ARTICLES 18/03/2016 |
| 17/03/1617 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/03/1616 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036566950002 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR STEPHEN ROGER OXLEY |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MRS KATHARINE RACHEL SAMPSON |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/11/1517 November 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 83.76 |
| 13/01/1513 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/10/1429 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/10/1329 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 17/11/1117 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 100 |
| 21/02/1121 February 2011 | SUB-DIVISION 31/01/11 |
| 10/02/1110 February 2011 | Annual return made up to 27 October 2010 with full list of shareholders |
| 29/12/1029 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/06/1011 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 09/06/109 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERRIN |
| 09/06/109 June 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 74 |
| 09/06/109 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/12/0915 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SAMPSON / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES TURNER / 29/10/2009 |
| 29/10/0929 October 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PERRIN / 29/10/2009 |
| 10/12/0810 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/11/0321 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: SOVEREIGN HOUSE 4 CHURCH STREET WARWICK CV34 4AB |
| 23/11/0023 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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