SOLVEIN LIMITED
Company number 02421604 · Monitor this company
126 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 7 pages | View document |
| 24 Sep 2025 | Confirmation statement made on 2025-09-10 with updates · 5 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 24 Sep 2024 | Confirmation statement made on 2024-09-10 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Jan 2024 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 19 Oct 2023 | Previous accounting period shortened from 2023-01-30 to 2023-01-29 · 1 page | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-10 with updates · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 19 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 13 pages | View document |
| 24 Oct 2022 | Previous accounting period shortened from 2022-01-31 to 2022-01-30 · 1 page | View document |
| 23 Sep 2022 | Cessation of James Frederick Budgett as a person with significant control on 2021-11-18 · 1 page | View document |
| 23 Sep 2022 | Cessation of Rosemary Janet Budgett as a person with significant control on 2021-11-18 · 1 page | View document |
| 23 Sep 2022 | Notification of Solvein Holdings Limited as a person with significant control on 2021-11-18 · 2 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-10 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 12 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-10 with updates · 5 pages | View document |
| 24 Sep 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 24 Sep 2021 | Change of share class name or designation · 2 pages | View document |
| 24 Sep 2021 | Resolutions · 1 page | View document |
| 24 Sep 2021 | Resolutions | View document |
| 24 Sep 2021 | Change of details for Mr James Frederick Budgett as a person with significant control on 2021-08-05 · 2 pages | View document |
| 24 Sep 2021 | Notification of Rosemary Janet Budgett as a person with significant control on 2021-08-05 · 2 pages | View document |
| 24 Sep 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 11 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 13 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 24 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 1 Oct 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 18 Dec 2013 | 25/11/13 STATEMENT OF CAPITAL GBP 112880 | View document |
| 3 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 25 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 1 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Oct 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 24 Jun 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | View document |
| 24 Jun 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2 | View document |
| 5 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 27 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 7 Oct 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 25 Sep 2007 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 21 Sep 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 30 Oct 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 1 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 25 Oct 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 4 Nov 1999 | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 11 Sep 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | View document |
| 2 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | View document |
| 14 Oct 1997 | RETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS | View document |
| 18 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | View document |
| 30 Sep 1996 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS | View document |
| 1 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 14 Sep 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 34 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 2 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 7 Oct 1994 | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | View document |
| 29 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Sep 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS | View document |
| 16 Sep 1993 | SECRETARY RESIGNED | View document |
| 12 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 1 Sep 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Mar 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | View document |
| 14 Oct 1992 | RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS | View document |
| 17 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1992 | SHARES AGREEMENT OTC | View document |
| 5 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 20 Nov 1991 | SECRETARY RESIGNED | View document |
| 20 Nov 1991 | RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 18 Mar 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 18 Mar 1991 | EXEMPTION FROM APPOINTING AUDITORS 24/12/90 | View document |
| 18 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 19 Oct 1990 | REGISTERED OFFICE CHANGED ON 19/10/90 FROM: MARSH HOUSE 11 MARSH STREET BRISTOL BS99 7BB | View document |
| 19 Oct 1990 | ALTER MEM AND ARTS 01/10/90 | View document |
| 19 Oct 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Oct 1990 | NC INC ALREADY ADJUSTED 01/10/90 | View document |
| 9 Mar 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |