SOLUS PROPERTY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 08/03/188 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES CRACKNELL |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YASMIN CRACKNELL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CRACKNELL / 04/07/2015 |
| 07/07/157 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CRACKNELL / 04/07/2015 |
| 07/07/157 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / YASMIN CRACKNELL / 04/07/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/07/1323 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/07/124 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / YASMIN CRACKNELL / 01/09/2011 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CRACKNELL / 01/09/2011 |
| 14/09/1114 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CRACKNELL / 01/09/2011 |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES CRACKNELL / 22/10/2010 |
| 22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES CRACKNELL / 22/10/2010 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YASMIN CRACKNELL / 22/10/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YASMIN CRACKNELL / 01/10/2009 |
| 05/07/105 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM VANTAGE HOUSE 6-7 CLAYDONS LANE RAYLEIGH ESSEX SS6 7UP ENGLAND |
| 13/08/0913 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 363 RAYLEIGH ROAD, EASTWOOD LEIGH-ON-SEA ESSEX SS9 5PS |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | COMPANY NAME CHANGED SWIFT PROPERTY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 01/02/07 |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0621 August 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/06/07 |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 42 SANDHILL ROAD LEIGH ON SEA ESSEX SS9 5BY |
| 21/08/0621 August 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 363 RAYLEIGH ROAD, EASTWOOD LEIGH-ON-SEA ESSEX SS9 5PS |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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