SOLUTIONPLANET LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/07/205 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DIANA CLARIDGE |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER FLOYD |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, SECRETARY PETER FLOYD |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/07/1615 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/01/164 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/01/1519 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 17 HAYDENS MEWS TONBRIDGE KENT TN9 1PZ |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LAURENCE FLOYD / 02/12/2013 |
| 02/01/142 January 2014 | Annual return made up to 4 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN LAURENCE FLOYD / 02/12/2013 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/06/1327 June 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 87A HADLOW ROAD TONBRIDGE KENT TN9 1QD UNITED KINGDOM |
| 17/01/1317 January 2013 | Annual return made up to 4 December 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 22/01/1222 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/01/1121 January 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/02/1015 February 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATS INGELBORN / 09/12/2009 |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM HUNTERS HALL OAST COUSLEY WOOD WADHURST EAST SUSSEX TN5 6QX |
| 12/08/0812 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER FLOYD / 12/08/2008 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATS INGELBORN / 12/08/2008 |
| 12/08/0812 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER FLOYD / 12/08/2008 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/054 April 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 21/07/0421 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 06/01/036 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | DELIVERY EXT'D 3 MTH 31/10/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/10/99 |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: SUITE 22817 72 NEW BOND STREET LONDON W1Y 9DD |
| 28/10/9928 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | NC INC ALREADY ADJUSTED 11/08/99 |
| 28/10/9928 October 1999 | £ NC 1000/100000 11/08 |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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