SOLID STATE PLC
Company number 00771335 · Monitor this company
197 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Registration of charge 007713350024, created on 2026-07-30 · 7 pages | View document |
| 31 Jul 2026 | Group of companies' accounts made up to 2026-03-31 · 140 pages | View document |
| 8 Jan 2026 | Appointment of Mr Victor Manuel Chavez as a director on 2026-01-01 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Gary Stephen Marsh as a director on 2025-11-11 · 1 page | View document |
| 1 Oct 2025 | Group of companies' accounts made up to 2025-03-31 · 136 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 22 May 2025 | Registration of charge 007713350023, created on 2025-05-19 · 26 pages | View document |
| 22 May 2025 | Registration of charge 007713350021, created on 2025-05-19 · 26 pages | View document |
| 22 May 2025 | Registration of charge 007713350022, created on 2025-05-19 · 35 pages | View document |
| 8 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-25 · 3 pages | View document |
| 15 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-11 · 3 pages | View document |
| 7 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-02 · 3 pages | View document |
| 2 Aug 2024 | Director's details changed for Mr John Lawford Macmichael on 2024-08-01 · 2 pages | View document |
| 24 Apr 2024 | Termination of appointment of Peter Haining as a secretary on 2024-04-12 · 1 page | View document |
| 15 Apr 2024 | Appointment of Lyn Marion Bruce Davidson as a secretary on 2024-03-26 · 3 pages | View document |
| 9 Feb 2024 | Statement of capital following an allotment of shares on 2023-02-27 | View document |
| 3 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-26 · 4 pages | View document |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-10 · 4 pages | View document |
| 27 Sep 2023 | Group of companies' accounts made up to 2023-03-31 · 132 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 2 pages | View document |
| 18 Sep 2023 | Termination of appointment of Peter Haining as a director on 2023-09-06 · 1 page | View document |
| 10 Aug 2023 | Appointment of Miss Samantha Jane Smith as a director on 2023-08-01 · 2 pages | View document |
| 27 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-27 · 4 pages | View document |
| 4 Oct 2022 | Registration of charge 007713350020, created on 2022-09-22 · 8 pages | View document |
| 23 Sep 2022 | Registration of charge 007713350019, created on 2022-09-22 · 25 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-01 with no updates · 2 pages | View document |
| 29 Jun 2021 | Registration of charge 007713350017, created on 2021-06-24 · 10 pages | View document |
| 19 Sep 2014 | 01/09/14 NO MEMBER LIST | View document |
| 4 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007713350013 | View document |
| 17 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 007713350012 | View document |
| 12 Sep 2013 | 01/09/13 NO MEMBER LIST | View document |
| 20 Aug 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Aug 2013 | Registered office address changed from , 2 Ravensbank State Plc Hedera Road, Redditch, B98 9EY on 2013-08-07 · 2 pages | View document |
| 7 Aug 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM · 2 RAVENSBANK STATE PLC HEDERA ROAD · REDDITCH · B98 9EY | View document |
| 10 Dec 2012 | Registered office address changed from , Unit 2,Eastlands Lane, Paddock Wood, Kent., TN12 6BU on 2012-12-10 · 2 pages | View document |
| 10 Dec 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM · UNIT 2,EASTLANDS LANE · PADDOCK WOOD · KENT. · TN12 6BU | View document |
| 28 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LEONARD COMBEN / 01/09/2012 | View document |
| 21 Nov 2012 | 01/09/12 NO MEMBER LIST | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON LEONARD COMBEN / 23/08/2012 | View document |
| 28 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 26 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAWFORD MACMICHAEL / 23/07/2012 | View document |
| 26 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Sep 2011 | 01/09/11 BULK LIST | View document |
| 6 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 10 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LEWIS NEWNHAM | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Sep 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 8 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED ANTHONY BRIAN FRERE | View document |
| 13 Apr 2010 | DIRECTOR APPOINTED MR JOHN LAWFORD MACMICHAEL | View document |
| 14 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2009 | AUDITOR'S RESIGNATION | View document |
| 8 Sep 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 27 Nov 2008 | DIRECTOR APPOINTED GORDON LEONARD COMBEN | View document |
| 14 Nov 2008 | ARTICLES OF ASSOCIATION | View document |
| 14 Nov 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 01/09/08; CHANGE OF MEMBERS | View document |
| 2 Oct 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 01/09/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 May 2006 | COMPANY NAME CHANGED SOLID STATE SUPPLIES PLC CERTIFICATE ISSUED ON 03/05/06; RESOLUTION PASSED ON 26/04/06 | View document |
| 21 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Sep 2005 | RETURN MADE UP TO 01/09/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Aug 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2005 | � IC 308567/307827 10/01/05 � SR [email protected]=740 | View document |
| 18 Jan 2005 | � IC 311250/308567 23/12/04 � SR [email protected]=2683 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 5 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 3 Oct 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Apr 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 30 Sep 2002 | RETURN MADE UP TO 01/09/02; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | � IC 311750/311250 13/02/02 � SR [email protected]=500 | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 15 Oct 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | � IC 326750/311750 16/08/01 � SR 15000@1=15000 | View document |
| 17 Aug 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 2001 | DIRECTOR RESIGNED | View document |
| 28 Dec 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/00 | View document |
| 18 Sep 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1998 | RETURN MADE UP TO 01/09/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 1997 | RETURN MADE UP TO 01/09/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 23 Jul 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/07/97 | View document |
| 23 Jul 1997 | AUTH ALLOT OF SECURITY 09/07/97 DISAPP PRE-EMPT RIGHTS 09/07/97 | View document |
| 16 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Jul 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 1997 | ALTER MEM AND ARTS 18/02/97 | View document |
| 6 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 1996 | RETURN MADE UP TO 01/09/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Jul 1996 | RECON 20/06/96 | View document |
| 16 Jul 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1996 | ALTER MEM AND ARTS 20/06/96 | View document |
| 16 Jul 1996 | � NC 100000/450000 20/06 | View document |
| 16 Jul 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/96 | View document |
| 16 Jul 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/96 | View document |
| 16 Jul 1996 | VARYING SHARE RIGHTS AND NAMES 20/06/96 | View document |
| 16 Jul 1996 | 150000 20/06/96 | View document |
| 16 Jul 1996 | NC INC ALREADY ADJUSTED 20/06/96 | View document |
| 5 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1996 | PROSPECTUS | View document |
| 27 Jun 1996 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 12 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1996 | DIRECTOR RESIGNED | View document |
| 14 Apr 1996 | DIRECTOR RESIGNED | View document |
| 20 Oct 1995 | BALANCE SHEET | View document |
| 20 Oct 1995 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Oct 1995 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Oct 1995 | AUDITORS' REPORT | View document |
| 20 Oct 1995 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Oct 1995 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Oct 1995 | AUDITORS' STATEMENT | View document |
| 20 Oct 1995 | REREGISTRATION PRI-PLC 11/09/95 | View document |
| 20 Oct 1995 | ADOPT MEM AND ARTS 11/09/95 | View document |
| 18 Sep 1995 | RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS | View document |
| 27 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Jul 1995 | � NC 60000/100000 16/06/95 | View document |
| 18 Jul 1995 | NC INC ALREADY ADJUSTED 16/06/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 29 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Sep 1994 | RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS | View document |
| 13 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Sep 1993 | RETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS | View document |
| 14 Sep 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 27 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 Jun 1993 | � NC 50000/60000 07/04/93 | View document |
| 5 Jun 1993 | NC INC ALREADY ADJUSTED 07/04/93 | View document |
| 20 Apr 1993 | 287 | View document |
| 20 Apr 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 FROM: G OFFICE CHANGED 20/04/93 CENTURY HOUSE 28A PARK ROAD, SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0NX | View document |
| 28 Sep 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Sep 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 29 Feb 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1991 | RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 5 Apr 1991 | REGISTERED OFFICE CHANGED ON 05/04/91 FROM: G OFFICE CHANGED 05/04/91 7-17 LANSDOWNE ROAD CROYDON SURREY CRO 2BX | View document |
| 5 Apr 1991 | 287 | View document |
| 4 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS | View document |
| 29 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Oct 1990 | RE/SHARES 01/04/90 | View document |
| 29 Oct 1990 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 3 Apr 1990 | COMPANY NAME CHANGED CARTER LANE DEALERS LIMITED CERTIFICATE ISSUED ON 04/04/90 | View document |
| 1 Dec 1989 | NC INC ALREADY ADJUSTED 26/10/89 | View document |
| 1 Dec 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/10/89 | View document |
| 27 Nov 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS | View document |
| 18 Sep 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 31 Oct 1988 | REGISTERED OFFICE CHANGED ON 31/10/88 FROM: G OFFICE CHANGED 31/10/88 33 MOUNT PLEASANT RD TUNBRIDGE WELLS KENT | View document |
| 31 Oct 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS | View document |
| 31 Oct 1988 | 287 | View document |
| 13 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 15 Sep 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 | View document |
| 15 Sep 1987 | RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS | View document |
| 30 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 30 Jun 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS | View document |
| 20 Sep 1963 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/09/63 | View document |
| 20 Aug 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |