SOLITAIRE GROUP LIMITED

Company number 02999863 · Monitor this company

Active

205 filings

Date	Filing
10 Jul 2026	Accounts for a small company made up to 2025-12-31 · 25 pages	View document
13 Apr 2026	Director's details changed for Mr William Kenneth Procter on 2026-03-11 · 2 pages	View document
27 Mar 2026	Director's details changed for Mr Christopher Charles Mcgill on 2022-03-01 · 2 pages	View document
27 Mar 2026	Director's details changed for Mr Michael David Watson on 2026-03-11 · 2 pages	View document
27 Mar 2026	Director's details changed for Mr William Kenneth Procter on 2017-06-01 · 2 pages	View document
17 Jan 2026	Confirmation statement made on 2025-12-09 with no updates · 3 pages	View document
7 Jan 2025	Confirmation statement made on 2024-12-09 with no updates · 3 pages	View document
10 Oct 2024	Accounts for a small company made up to 2023-12-31 · 24 pages	View document
9 Apr 2024	Accounts for a small company made up to 2022-12-31 · 24 pages	View document
17 Dec 2023	Confirmation statement made on 2023-12-09 with no updates · 3 pages	View document
4 Jan 2023	Accounts for a small company made up to 2021-12-31 · 17 pages	View document
14 Dec 2022	Confirmation statement made on 2022-12-09 with no updates · 3 pages	View document
15 Dec 2021	Confirmation statement made on 2021-12-09 with no updates · 3 pages	View document
4 Oct 2021	Accounts for a small company made up to 2020-12-31 · 17 pages	View document
18 Jul 2019	DIRECTOR APPOINTED MR PAUL HALLAM	View document
16 Jul 2019	SECRETARY APPOINTED MR DANIEL LAU	View document
16 Jul 2019	PSC'S CHANGE OF PARTICULARS / SOLITAIRE REAL ESTATE HOLDINGS LIMITED / 02/04/2019	View document
16 Jul 2019	APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM	View document
5 Jul 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
2 Apr 2019	REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND	View document
23 Jan 2019	CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES	View document
6 Nov 2018	REGISTERED OFFICE CHANGED ON 06/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX	View document
24 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
21 Dec 2017	CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES	View document
5 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
16 Jan 2017	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
12 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
12 Jan 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
12 Jan 2016	Annual return made up to 9 December 2015 with full list of shareholders	View document
8 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
13 Jan 2015	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Dec 2014	Annual return made up to 9 December 2014 with full list of shareholders	View document
14 Feb 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
12 Dec 2013	Annual return made up to 9 December 2013 with full list of shareholders	View document
5 Nov 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/11	View document
8 Jan 2013	Annual return made up to 9 December 2012 with full list of shareholders	View document
20 Nov 2012	SECRETARY APPOINTED MR PAUL HALLAM	View document
20 Nov 2012	APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON	View document
20 Dec 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
14 Dec 2011	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011 · 2 pages	View document
14 Dec 2011	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN WOLFSON / 12/12/2011	View document
14 Dec 2011	Annual return made up to 9 December 2011 with full list of shareholders	View document
3 Nov 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
20 Apr 2011	DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL	View document
6 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY	View document
11 Jan 2011	Annual return made up to 9 December 2010 with full list of shareholders	View document
31 Dec 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Sep 2010	DIRECTOR APPOINTED WILLIAM KENNETH PROCTER	View document
31 Aug 2010	REGISTERED OFFICE CHANGED ON 31/08/2010 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR UNITED KINGDOM	View document
18 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL	View document
18 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL	View document
14 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON	View document
14 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER	View document
5 May 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
6 Feb 2010	REGISTERED OFFICE CHANGED ON 06/02/2010 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX	View document
29 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ	View document
22 Dec 2009	Annual return made up to 9 December 2009 with full list of shareholders	View document
25 Nov 2009	DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ	View document
4 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009	View document
4 Sep 2009	DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL	View document
29 Aug 2009	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS	View document
23 Apr 2009	REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 131 133 BALLARDS LANE EURO HOUSE FINCHLEY LONDON N3 1GR	View document
10 Mar 2009	APPOINTMENT TERMINATED DIRECTOR SIDNEY KHADHOURI	View document
6 Feb 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
14 Oct 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
7 Oct 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
7 Oct 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
10 Jul 2008	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS	View document
3 Jul 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
25 Apr 2008	APPOINTMENT TERMINATED DIRECTOR PAUL RAYDEN	View document
1 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
17 Oct 2007	REGISTERED OFFICE CHANGED ON 17/10/07 FROM: LYNWOOD HOUSE 10 VICTOR WAY BARNET HERTFORDSHIRE EN5 5TZ	View document
17 Oct 2007	SECRETARY RESIGNED	View document
27 Jul 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 2007	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS	View document
23 Jul 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Jul 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Jul 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Jul 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Mar 2007	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS	View document
7 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2006	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	View document
7 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
7 Dec 2006	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
22 Nov 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Nov 2006	REREGISTRATION MEMORANDUM AND ARTICLES	View document
14 Nov 2006	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
14 Nov 2006	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
14 Nov 2006	REREG PLC-PRI 09/11/06	View document
31 Oct 2006	AUDITOR'S RESIGNATION	View document
19 Sep 2006	NEW DIRECTOR APPOINTED	View document
19 Sep 2006	NEW DIRECTOR APPOINTED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
11 Aug 2006	NEW SECRETARY APPOINTED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
11 Aug 2006	SECRETARY RESIGNED	View document
11 Aug 2006	DIRECTOR RESIGNED	View document
26 Jul 2006	NEW DIRECTOR APPOINTED	View document
26 Jul 2006	NEW DIRECTOR APPOINTED	View document
26 Jul 2006	NEW DIRECTOR APPOINTED	View document
26 Jul 2006	NEW DIRECTOR APPOINTED	View document
24 Jul 2006	NEW DIRECTOR APPOINTED	View document
24 Jul 2006	NEW DIRECTOR APPOINTED	View document
24 Jul 2006	NEW DIRECTOR APPOINTED	View document
27 Jun 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05	View document
17 Aug 2005	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
13 Jun 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04	View document
11 Jan 2005	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS	View document
15 Jul 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
29 Jun 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03	View document
22 Dec 2003	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS	View document
17 Oct 2003	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL	View document
13 Oct 2003	NEW DIRECTOR APPOINTED	View document
23 Sep 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02	View document
22 Jul 2003	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
9 Apr 2003	NEW DIRECTOR APPOINTED	View document
5 Apr 2003	DIRECTOR RESIGNED	View document
29 Jan 2003	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS	View document
15 Jul 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01	View document
15 Jul 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
3 Jan 2002	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS	View document
18 Jun 2001	FULL GROUP ACCOUNTS MADE UP TO 31/12/00	View document
25 Jan 2001	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS; AMEND	View document
9 Jan 2001	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS	View document
16 Oct 2000	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/00	View document
18 Jul 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
17 Jan 2000	RETURN MADE UP TO 09/12/99; BULK LIST AVAILABLE SEPARATELY	View document
1 Dec 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jul 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
13 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 1998	RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS	View document
4 Sep 1998	AUDITOR'S RESIGNATION	View document
31 Jul 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
1 Jun 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/98	View document
1 Jun 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 18/05/98	View document
1 Jun 1998	RE SHARE OPTION SCHEME 18/05/98	View document
26 Jan 1998	RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS; AMEND	View document
14 Jan 1998	RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS	View document
9 Oct 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Oct 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/97	View document
9 Oct 1997	VARYING SHARE RIGHTS AND NAMES 29/09/97	View document
9 Oct 1997	NC INC ALREADY ADJUSTED 29/09/97	View document
9 Oct 1997	SUB DIV OF SHARES 29/09/97	View document
3 Oct 1997	NEW DIRECTOR APPOINTED	View document
3 Oct 1997	S-DIV 29/09/97	View document
3 Oct 1997	NEW DIRECTOR APPOINTED	View document
3 Oct 1997	NEW DIRECTOR APPOINTED	View document
3 Oct 1997	PROSPECTUS	View document
3 Oct 1997	£ NC 251000/1000000 29/09/97	View document
30 Sep 1997	REGISTERED OFFICE CHANGED ON 30/09/97 FROM: SARDA HOUSE 183-189 QUEENSWAY LONDON W2 5HL	View document
30 Sep 1997	NEW SECRETARY APPOINTED	View document
30 Sep 1997	NEW DIRECTOR APPOINTED	View document
30 Sep 1997	DIRECTOR RESIGNED	View document
26 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
26 Sep 1997	EXEMPTION FROM APPOINTING AUDITORS 12/09/97	View document
18 Sep 1997	AUDITORS' REPORT	View document
18 Sep 1997	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
18 Sep 1997	BALANCE SHEET	View document
18 Sep 1997	AUDITORS' STATEMENT	View document
18 Sep 1997	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
18 Sep 1997	ALTER MEM AND ARTS 17/09/97	View document
18 Sep 1997	REREGISTRATION PRI-PLC 17/09/97	View document
18 Sep 1997	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
18 Sep 1997	REREGISTRATION MEMORANDUM AND ARTICLES	View document
10 Sep 1997	NEW SECRETARY APPOINTED	View document
10 Sep 1997	NEW DIRECTOR APPOINTED	View document
10 Sep 1997	DIRECTOR RESIGNED	View document
10 Sep 1997	SECRETARY RESIGNED	View document
12 May 1997	DIRECTOR RESIGNED	View document
22 Apr 1997	£ NC 1000/251000 21/03/97	View document
28 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jan 1997	RETURN MADE UP TO 09/12/96; NO CHANGE OF MEMBERS	View document
11 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
11 Oct 1996	EXEMPTION FROM APPOINTING AUDITORS 30/08/96	View document
18 Dec 1995	RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS	View document
8 Sep 1995	NEW DIRECTOR APPOINTED	View document
28 Mar 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Mar 1995	COMPANY NAME CHANGED CAREERGROOM LIMITED CERTIFICATE ISSUED ON 24/03/95	View document
21 Mar 1995	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Mar 1995	NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Mar 1995	REGISTERED OFFICE CHANGED ON 21/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6JS	View document
21 Mar 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 11 pages	View document
9 Dec 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document