SOLID SURFACE (N.I.) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/08/2423 August 2024 | Termination of appointment of William Oliver as a secretary on 2024-08-23 |
| 23/08/2423 August 2024 | Appointment of Mr Richard James Nixon as a director on 2024-08-23 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-03-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 02/11/202 November 2020 | CESSATION OF ANDREW OLIVER AS A PSC |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW OLIVER |
| 11/02/2011 February 2020 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM OLIVER / 30/09/2019 |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM OLIVER |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BELL |
| 11/02/2011 February 2020 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR ANDREW THOMAS OLIVER |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 22/11/1722 November 2017 | COMPANY NAME CHANGED EXORNA KITCHENS (BELFAST) LTD CERTIFICATE ISSUED ON 22/11/17 |
| 07/02/177 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/02/1612 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 05/02/165 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE BELL / 01/01/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/02/159 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 02/02/152 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 04/02/144 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 04/03/134 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 14/02/1314 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 31/01/1231 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 07/02/117 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM OLIVER / 29/01/2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE BELL / 29/01/2010 |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM OLIVER / 29/01/2010 |
| 25/03/0925 March 2009 | 31/01/09 ANNUAL ACCTS |
| 09/02/099 February 2009 | 29/01/09 ANNUAL RETURN SHUTTLE |
| 22/02/0822 February 2008 | 31/01/08 ANNUAL ACCTS |
| 20/02/0820 February 2008 | 29/01/08 ANNUAL RETURN SHUTTLE |
| 25/05/0725 May 2007 | UPDATED MEM AND ARTS |
| 20/02/0720 February 2007 | 31/01/07 ANNUAL ACCTS |
| 12/02/0712 February 2007 | CERT CHANGE |
| 12/02/0712 February 2007 | CHNG NAME RES FEE WAIVED |
| 08/02/078 February 2007 | 29/01/07 ANNUAL RETURN SHUTTLE |
| 22/03/0622 March 2006 | 31/01/06 ANNUAL ACCTS |
| 13/02/0613 February 2006 | 29/01/06 ANNUAL RETURN SHUTTLE |
| 06/12/056 December 2005 | 31/01/05 ANNUAL ACCTS |
| 27/01/0527 January 2005 | 29/01/05 ANNUAL RETURN SHUTTLE |
| 30/04/0430 April 2004 | SPECIAL/EXTRA RESOLUTION |
| 30/04/0430 April 2004 | UPDATED MEM AND ARTS |
| 30/04/0430 April 2004 | CHANGE OF DIRS/SEC |
| 30/04/0430 April 2004 | CHANGE OF DIRS/SEC |
| 30/04/0430 April 2004 | CHANGE OF DIRS/SEC |
| 30/04/0430 April 2004 | CHANGE IN SIT REG ADD |
| 01/04/041 April 2004 | RESOLUTION TO CHANGE NAME |
| 29/01/0429 January 2004 | MEMORANDUM |
| 29/01/0429 January 2004 | DECLN COMPLNCE REG NEW CO |
| 29/01/0429 January 2004 | PARS RE DIRS/SIT REG OFF |
| 29/01/0429 January 2004 | ARTICLES |
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