SOLROSE LIMITED

Company number 00819884 ·

Active

107 filings

Date Filing
31 Oct 2025 Registered office address changed from 14 the Gardens Monmouth NP25 3HF Wales to Broomfield Mitchel Troy Monmouth NP25 4BD on 2025-10-31 · 1 page View document
31 Oct 2025 Micro company accounts made up to 2025-03-31 · 4 pages View document
22 Oct 2025 Termination of appointment of Patricia Jane Ludwig as a secretary on 2025-06-01 · 1 page View document
22 Oct 2025 Appointment of Mr Nicholas Charles Barter as a director on 2025-06-01 · 2 pages View document
22 Oct 2025 Termination of appointment of Patricia Jane Ludwig as a director on 2025-06-01 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Jan 2025 Confirmation statement made on 2024-12-20 with no updates · 3 pages View document
21 Sep 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
4 Jan 2024 Director's details changed for Mrs Patricia Jane Ludwig on 2023-12-20 · 2 pages View document
4 Jan 2024 Secretary's details changed for Mrs Patricia Jane Ludwig on 2023-12-20 · 1 page View document
4 Jan 2024 Confirmation statement made on 2023-12-20 with no updates · 3 pages View document
4 Jan 2024 Registered office address changed from Highfield House Lydart Monmouth Gwent NP25 4RH to 14 the Gardens Monmouth NP25 3HF on 2024-01-04 · 1 page View document
4 Jan 2024 Change of details for Mrs Patricia Jane Ludwig as a person with significant control on 2023-12-20 · 2 pages View document
10 Oct 2023 Micro company accounts made up to 2023-03-31 · 5 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
5 Jan 2023 Confirmation statement made on 2022-12-20 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-20 with no updates · 3 pages View document
22 Jul 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
12 Jan 2021 CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES View document
12 Jan 2021 PSC'S CHANGE OF PARTICULARS / MRS PATRICIA JANE LUDWIG / 14/11/2018 View document
13 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES View document
24 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES View document
13 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR HERBERT LUDWIG View document
19 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
11 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
22 Jun 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Feb 2016 SECOND FILING WITH MUD 20/12/15 FOR FORM AR01 View document
21 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
5 Aug 2015 ADOPT ARTICLES 17/07/2015 View document
5 Aug 2015 STATEMENT OF COMPANY'S OBJECTS View document
29 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
21 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
10 Jan 2014 Annual return made up to 20 December 2013 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Jan 2013 Annual return made up to 20 December 2012 with full list of shareholders View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
5 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
6 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
3 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
8 Jan 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JANE LUDWIG / 20/12/2009 View document
8 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HERBERT REINHOLD LUDWIG / 20/12/2009 View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
22 Sep 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
10 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
14 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Dec 2006 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
24 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
21 Dec 2005 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
23 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
5 Jan 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
25 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
14 Dec 2003 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
26 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
18 Dec 2002 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
6 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
27 Dec 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
10 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
14 Dec 2000 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
1 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
20 Dec 1999 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View document
24 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
9 Dec 1998 RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS View document
18 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
5 Jan 1998 RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS View document
11 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
22 Dec 1996 RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS View document
11 Aug 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
27 Dec 1995 RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS View document
2 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
20 Dec 1994 RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS View document
22 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
7 Jan 1994 RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS View document
18 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
4 Jan 1993 RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS View document
14 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
18 Dec 1991 RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS View document
29 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
9 Apr 1991 ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03 View document
3 Jan 1991 RETURN MADE UP TO 20/12/90; FULL LIST OF MEMBERS View document
14 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 View document
26 Jan 1990 RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS View document
13 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 View document
5 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 View document
20 Jan 1989 RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS View document
20 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 View document
21 Jan 1988 RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS View document
21 Jan 1988 REGISTERED OFFICE CHANGED ON 21/01/88 FROM: POUND PLACE MITCHEL TROY MONMOUTH View document
16 Jul 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 View document
7 Jan 1987 RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS View document