SOLID SURFACES DIRECT LIMITED

Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-03-31 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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08/07/248 July 2024 Total exemption full accounts made up to 2024-03-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-31 with no updates

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16/04/2416 April 2024 Change of details for Mr Derek Leonard Warr as a person with significant control on 2024-04-16

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16/04/2416 April 2024 Director's details changed for Mr Derek Leonard Warr on 2024-04-16

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12/04/2412 April 2024 Director's details changed for Mr Derek Leonard Warr on 2024-04-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/08/2323 August 2023 Registered office address changed from The Standish Centre Suite 105-106, Cross Street Standish Wigan Lancs WN6 0HQ United Kingdom to The Standish Centre Unit C Cross Street Standish, Wigan Lancashire WN6 0HQ on 2023-08-23

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25/07/2325 July 2023 Total exemption full accounts made up to 2023-03-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/05/2220 May 2022 Total exemption full accounts made up to 2022-03-31

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04/06/214 June 2021 31/03/21 TOTAL EXEMPTION FULL

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/05/2029 May 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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07/11/197 November 2019 PSC'S CHANGE OF PARTICULARS / MR DEREK LEONARD WARR / 07/11/2019

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07/11/197 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK LEONARD WARR / 07/11/2019

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10/06/1910 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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26/06/1826 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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24/07/1724 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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16/03/1716 March 2017 REGISTERED OFFICE CHANGED ON 16/03/2017 FROM THE STANDISH CENTRE SUITE 102, CROSS STREET STANDISH, WIGAN LANCS WN6 0HQ UNITED KINGDOM

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/04/1411 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1320 March 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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