SOLSTICE ENTERPRISES LIMITED

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DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-09-10 with updates

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26/08/2526 August 2025 Previous accounting period shortened from 2024-11-27 to 2024-11-26

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28/10/2428 October 2024 Termination of appointment of Rajendra Khandubhai Amin as a director on 2024-10-28

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28/10/2428 October 2024 Termination of appointment of Heminiben Rajendra Amin as a director on 2024-10-28

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28/10/2428 October 2024 Cessation of Heminiben Rajendra Amin as a person with significant control on 2024-10-25

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28/10/2428 October 2024 Cessation of Rajendra Khandubhai Amin as a person with significant control on 2024-10-25

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28/10/2428 October 2024 Notification of Rahul Rajendra Amin as a person with significant control on 2024-10-25

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28/10/2428 October 2024 Appointment of Mr Rahul Rajendra Amin as a secretary on 2024-10-28

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28/10/2428 October 2024 Termination of appointment of Rajendra Khandubhai Amin as a secretary on 2024-10-28

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20/09/2420 September 2024 Confirmation statement made on 2024-09-10 with updates

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-11-29

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29/02/2429 February 2024 Director's details changed for Mrs Hemini Rajendra Amin on 2021-04-28

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29/02/2429 February 2024 Change of details for Mrs Hemini Rajendra Amin as a person with significant control on 2021-04-28

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22/02/2422 February 2024 Total exemption full accounts made up to 2022-11-29

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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24/11/2324 November 2023 Previous accounting period shortened from 2022-11-28 to 2022-11-27

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14/09/2314 September 2023 Confirmation statement made on 2023-09-10 with updates

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24/08/2324 August 2023 Previous accounting period shortened from 2022-11-29 to 2022-11-28

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03/05/233 May 2023 Total exemption full accounts made up to 2021-11-29

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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15/12/2115 December 2021 Previous accounting period extended from 2021-11-22 to 2021-11-30

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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19/11/2119 November 2021 Previous accounting period shortened from 2020-11-23 to 2020-11-22

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02/02/212 February 2021 30/11/19 TOTAL EXEMPTION FULL

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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25/11/2025 November 2020 CURRSHO FROM 25/11/2019 TO 24/11/2019

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/11/1922 November 2019 30/11/18 TOTAL EXEMPTION FULL

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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23/08/1923 August 2019 PREVSHO FROM 26/11/2018 TO 25/11/2018

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20/12/1820 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052283220003

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 30/11/17 TOTAL EXEMPTION FULL

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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13/09/1813 September 2018 DIRECTOR APPOINTED MR RAHUL RAJENDRA AMIN

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24/08/1824 August 2018 PREVSHO FROM 27/11/2017 TO 26/11/2017

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30/07/1830 July 2018 DIRECTOR APPOINTED MR RAHUL RAJENDRA AMIN

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 Annual accounts small company total exemption made up to 30 November 2016

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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28/08/1728 August 2017 PREVSHO FROM 28/11/2016 TO 27/11/2016

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 28 November 2015

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CURRSHO FROM 29/11/2016 TO 28/11/2016

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21/11/1621 November 2016 PREVSHO FROM 29/11/2015 TO 28/11/2015

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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23/08/1623 August 2016 PREVSHO FROM 30/11/2015 TO 29/11/2015

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28/11/1528 November 2015 Annual accounts for year ending 28 Nov 2015

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29/09/1529 September 2015 Annual return made up to 10 September 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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16/09/1416 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 30 November 2013

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18/09/1318 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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04/09/134 September 2013 30/11/12 TOTAL EXEMPTION FULL

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16/09/1216 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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04/09/124 September 2012 30/11/11 TOTAL EXEMPTION FULL

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19/09/1119 September 2011 Annual return made up to 10 September 2011 with full list of shareholders

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15/08/1115 August 2011 30/11/10 TOTAL EXEMPTION FULL

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RAJENDRA KHANDUBHAI AMIN / 10/09/2010

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08/10/108 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEMINI RAJENDRA AMIN / 10/09/2010

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25/08/1025 August 2010 30/11/09 TOTAL EXEMPTION FULL

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28/09/0928 September 2009 RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 30/11/08 TOTAL EXEMPTION FULL

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10/03/0910 March 2009 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 30/11/07 TOTAL EXEMPTION FULL

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25/09/0725 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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04/10/064 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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14/06/0614 June 2006 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05

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03/02/063 February 2006 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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03/02/063 February 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 61 HILLCOTE CLOSE SHEFFIELD SOUTH YORKSHIRE S10 3PT

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22/10/0422 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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22/10/0422 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0428 September 2004 REGISTERED OFFICE CHANGED ON 28/09/04 FROM: NORHAM HOUSE, MOUNTENOY ROAD MOORGATE ROTHERHAM S60 2AJ

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/09/0414 September 2004 DIRECTOR RESIGNED

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14/09/0414 September 2004 SECRETARY RESIGNED

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10/09/0410 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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