SOLITAIRE ENTERPRISES LIMITED

Company number 04785546 ·

Active

79 filings

Date Filing
25 Jun 2026 Satisfaction of charge 047855460001 in full · 1 page View document
25 Jun 2026 Registration of charge 047855460002, created on 2026-06-25 · 4 pages View document
8 Jun 2026 Confirmation statement made on 2026-05-23 with no updates · 3 pages View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
29 May 2025 Confirmation statement made on 2025-05-23 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Feb 2025 Director's details changed for Mr Richard James Watt on 2025-02-13 · 2 pages View document
13 Feb 2025 Director's details changed for Mrs Jonalyn Watt on 2025-02-13 · 2 pages View document
14 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
5 Jun 2024 Confirmation statement made on 2024-05-23 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
27 May 2023 Confirmation statement made on 2023-05-23 with updates · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
25 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
28 Jun 2021 Registration of charge 047855460001, created on 2021-06-23 · 4 pages View document
18 May 2021 31/03/21 TOTAL EXEMPTION FULL View document
9 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES WATT / 24/05/2020 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
7 Jun 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES View document
14 May 2020 REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 9 TRITON HOUSE 15 SWAN CLOSE SWINDON WILTSHIRE SN3 4QB ENGLAND View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
22 Oct 2019 REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 45 PURE OFFICES KEMBREY PARK SWINDON WILTSHIRE SN2 8BW UNITED KINGDOM View document
7 Oct 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM SUITE 5 DORCAN BUSINESS CENTRE FARADAY ROAD SWINDON WILTSHIRE SN3 5HQ UNITED KINGDOM View document
30 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES View document
27 May 2019 APPOINTMENT TERMINATED, SECRETARY DAVID MERRITT View document
19 Apr 2019 REGISTERED OFFICE CHANGED ON 19/04/2019 FROM 27A HIGH STREET WOOTTON BASSETT SWINDON WILTSHIRE SN4 7AF View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
24 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
16 Nov 2017 Annual accounts, small company total exemption, made up to 31 March 2017 View document
5 Jul 2017 PREVEXT FROM 30/11/2016 TO 31/03/2017 View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES View document
16 May 2017 DIRECTOR APPOINTED MRS JONALYN WATT View document
8 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
27 May 2016 Annual return made up to 23 May 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
29 May 2015 Annual return made up to 23 May 2015 with full list of shareholders View document
17 Apr 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
27 May 2014 Annual return made up to 23 May 2014 with full list of shareholders View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
1 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
24 May 2013 Annual return made up to 23 May 2013 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Jul 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
25 May 2012 Annual return made up to 23 May 2012 with full list of shareholders View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
23 May 2011 Annual return made up to 23 May 2011 with full list of shareholders View document
25 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
5 Jul 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
5 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WATT / 23/05/2010 View document
27 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
28 May 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
30 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WATT / 30/04/2008 View document
30 May 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS View document
25 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
2 Jun 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS View document
27 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
12 Jun 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS View document
31 May 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS View document
1 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
3 Sep 2004 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 View document
2 Aug 2004 RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS View document
5 Jan 2004 NEW DIRECTOR APPOINTED View document
8 Dec 2003 DIRECTOR RESIGNED View document
8 Dec 2003 NEW SECRETARY APPOINTED View document
8 Dec 2003 SECRETARY RESIGNED View document
8 Dec 2003 REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 27A HIGH STREET WOOTTON BASSETT SWINDON WILTSHIRE SN4 7AF View document
28 Nov 2003 REGISTERED OFFICE CHANGED ON 28/11/03 FROM: 53 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER View document
28 Nov 2003 DIRECTOR RESIGNED View document
28 Nov 2003 SECRETARY RESIGNED View document
3 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document