SOLOPARK LIMITED
Company number 01248584 · Monitor this company
180 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2026 | Confirmation statement made on 2026-03-20 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-20 with no updates · 3 pages | View document |
| 16 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 22 Apr 2024 | Confirmation statement made on 2024-03-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 8 Dec 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 · 1 page | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS JANE ALEXANDRA PARKER / 12/05/2020 | View document |
| 15 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALEXANDRA PARKER / 12/05/2020 | View document |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 18 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 11 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012485840017 | View document |
| 23 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 19 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ALEXANDRA PARKER | View document |
| 14 Nov 2017 | ADOPT ARTICLES 25/10/2017 | View document |
| 17 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 21 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / RODNEY JOHN BIRD / 20/03/2017 | View document |
| 21 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER BIRD / 20/03/2017 | View document |
| 21 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALEXANDRA PARKER / 20/03/2017 | View document |
| 21 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BIRD / 21/03/2017 | View document |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 11 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BIRD / 06/02/2015 | View document |
| 9 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / RODNEY JOHN BIRD / 06/02/2015 | View document |
| 6 Feb 2015 | REGISTERED OFFICE CHANGED ON 06/02/2015 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW | View document |
| 6 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER BIRD / 06/02/2015 | View document |
| 6 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY JOHN BIRD / 06/02/2015 | View document |
| 6 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ALEXANDRA PARKER / 06/02/2015 | View document |
| 6 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / RODNEY JOHN BIRD / 06/02/2015 | View document |
| 10 Dec 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 10 Dec 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 10 Dec 2014 | REREG PLC TO PRI; RES02 PASS DATE:06/12/2014 | View document |
| 10 Dec 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 2 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 25 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / RODNEY JOHN BIRD / 20/03/2013 | View document |
| 8 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 8 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN BIRD / 20/03/2013 | View document |
| 9 Jan 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 29 Jun 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 4 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 29 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 29 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 29 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 6 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 6 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 6 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 6 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ALEXANDRA PARKER / 11/09/2010 | View document |
| 6 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / RODNEY JOHN BIRD / 20/03/2011 · 2 pages | View document |
| 6 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER BIRD / 31/03/2011 | View document |
| 6 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOHN BIRD / 20/03/2011 · 2 pages | View document |
| 9 Jun 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER BIRD / 20/03/2010 | View document |
| 26 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 26 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 20 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 2 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Apr 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODNEY BIRD / 01/01/2007 | View document |
| 6 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 1 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODNEY BIRD / 01/01/2008 | View document |
| 21 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | £ IC 50000/49000 30/11/05 £ SR 1000@1=1000 | View document |
| 13 Dec 2005 | RE AGREEMENT 30/11/05 | View document |
| 27 Sep 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 21 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Apr 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 22 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Apr 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 24 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 17 Apr 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS | View document |
| 12 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 31 Mar 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: CLASSIC HOUSE 174-180 STREET LONDON EC1V 9BP | View document |
| 3 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 15 Apr 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS | View document |
| 28 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | View document |
| 9 Apr 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Apr 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Apr 1996 | AUDITORS' REPORT | View document |
| 9 Apr 1996 | AUDITORS' STATEMENT | View document |
| 9 Apr 1996 | BALANCE SHEET | View document |
| 9 Apr 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 9 Apr 1996 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 9 Apr 1996 | ADOPT MEM AND ARTS 20/03/96 | View document |
| 9 Apr 1996 | REREGISTRATION PRI-PLC 20/03/96 | View document |
| 1 Apr 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 31 Jan 1996 | NC INC ALREADY ADJUSTED 31/12/95 | View document |
| 31 Jan 1996 | £49600 31/12/95 | View document |
| 31 Jan 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/95 | View document |
| 30 Jan 1996 | £ NC 5000/50000 31/12/95 | View document |
| 1 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1995 | REGISTERED OFFICE CHANGED ON 26/04/95 FROM: THE OLD RAILWAY STATION STATION ROAD NR PAMPISFORD CAMBRIDGE CB2 4HB | View document |
| 5 Apr 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 27 Mar 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS | 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 · 15 pages | View document |
| 6 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 29 Mar 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 | View document |
| 29 Mar 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1993 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/92 | View document |
| 23 Mar 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS | View document |
| 23 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Apr 1992 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/91 | View document |
| 17 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1991 | RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS | View document |
| 10 Apr 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 | View document |
| 11 Apr 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS | View document |
| 11 Apr 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 | View document |
| 9 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 | View document |
| 9 May 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS | View document |
| 9 May 1989 | WD 24/04/89 AD 11/04/89--------- £ SI 300@1=300 £ IC 100/400 | View document |
| 7 Mar 1989 | £ NC 100/5000 | View document |
| 7 Mar 1989 | NC INC ALREADY ADJUSTED 14/02/89 | View document |
| 19 Apr 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 21 Mar 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS | View document |
| 11 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 4 Apr 1987 | RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS | View document |
| 19 Jul 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 | View document |