SOLID SOLUTIONS MANAGEMENT LIMITED
Company number 03656695 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2026 | Registration of charge 036566950012, created on 2026-02-13 · 49 pages | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 24 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 38 pages | View document |
| 6 Mar 2025 | Registration of charge 036566950011, created on 2025-03-03 · 49 pages | View document |
| 28 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 40 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 21 Aug 2024 | Registration of charge 036566950010, created on 2024-08-15 · 49 pages | View document |
| 3 Apr 2024 | Director's details changed for Mr Simon Charles Turner on 2024-02-29 · 2 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 13 Oct 2023 | Group of companies' accounts made up to 2022-12-31 · 33 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 10 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 35 pages | View document |
| 8 Sep 2022 | Registration of charge 036566950009, created on 2022-09-06 · 56 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 1 Nov 2021 | Change of details for Bramble Bidco Limited as a person with significant control on 2020-03-24 · 2 pages | View document |
| 1 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 33 pages | View document |
| 27 Feb 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 85.8006 | View document |
| 27 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jan 2019 | Registered office address changed from , Olympus House Olympus Avenue, Leamington Spa, Warwickshire, CV34 6RJ, England to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 2019-01-07 · 1 page | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE CV34 6RJ ENGLAND | View document |
| 30 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN SAMPSON | View document |
| 30 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON TURNER | View document |
| 26 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Nov 2018 | 01/11/18 STATEMENT OF CAPITAL GBP 86.8006 | View document |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 3 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 29 Aug 2018 | 01/08/18 STATEMENT OF CAPITAL GBP 87.8506 | View document |
| 29 Aug 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jun 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jun 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 88.9506 | View document |
| 8 Mar 2018 | 01/02/18 STATEMENT OF CAPITAL GBP 90.1106 | View document |
| 8 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Feb 2018 | ADOPT ARTICLES 19/02/2018 | View document |
| 16 Jan 2018 | 01/11/17 STATEMENT OF CAPITAL GBP 91.3206 | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MR IAN DOWNING | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES SYROTIUK | View document |
| 27 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 30 Oct 2017 | PSC'S CHANGE OF PARTICULARS / BGF NOMINEES LTD / 01/10/2017 | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 24 Oct 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 | View document |
| 21 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROGER OXLEY / 08/08/2017 | View document |
| 21 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036566950003 | View document |
| 21 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036566950004 | View document |
| 23 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036566950002 | View document |
| 15 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHARINE RACHEL SAMPSON / 31/01/2017 | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SAMPSON / 02/03/2017 | View document |
| 15 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE RACHEL SAMPSON / 02/03/2017 | View document |
| 7 Mar 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 92.5971 | View document |
| 29 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 28 Sep 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 12 PAYTON STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6UA | View document |
| 28 Sep 2016 | Registered office address changed from , 12 Payton Street, Stratford upon Avon, Warwickshire, CV37 6UA to Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 2016-09-28 · 1 page | View document |
| 4 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 19 May 2016 | SECOND FILING FOR FORM AP01 | View document |
| 18 May 2016 | 18/03/16 STATEMENT OF CAPITAL GBP 88.8271 | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR JAMES MICHAEL SYROTIUK | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR COLIN ALEXANDER GARRETT | View document |
| 18 Apr 2016 | SUB-DIVISION 18/03/16 | View document |
| 8 Apr 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Apr 2016 | ADOPT ARTICLES 18/03/2016 | View document |
| 17 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036566950002 | View document |
| 23 Feb 2016 | DIRECTOR APPOINTED MR STEPHEN ROGER OXLEY | View document |
| 22 Feb 2016 | DIRECTOR APPOINTED MRS KATHARINE RACHEL SAMPSON | View document |
| 30 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 17 Nov 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | 12/12/14 STATEMENT OF CAPITAL GBP 83.76 | View document |
| 13 Jan 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Oct 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 29 Oct 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 6 Mar 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 31 Oct 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 17 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 · 22 pages | View document |
| 31 Oct 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 17 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 21 Feb 2011 | SUB-DIVISION 31/01/11 | View document |
| 10 Feb 2011 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 29 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Jun 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Jun 2010 | 09/06/10 STATEMENT OF CAPITAL GBP 74 | View document |
| 9 Jun 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PERRIN | View document |
| 15 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 29 Oct 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES TURNER / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN SAMPSON / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID PERRIN / 29/10/2009 | View document |
| 10 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jan 2008 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 19 Nov 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS | View document |
| 23 Nov 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 22 Aug 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: SOVEREIGN HOUSE 4 CHURCH STREET WARWICK CV34 4AB | View document |
| 22 Aug 2001 | 287 · 1 page | View document |
| 23 Nov 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Nov 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 1998 | SECRETARY RESIGNED | View document |
| 13 Nov 1998 | DIRECTOR RESIGNED | View document |
| 27 Oct 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |