SOLVENTIA LIMITED
Company number 04139123 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Director's details changed for Mr Alejandro Roger Eiranova on 2026-04-06 · 2 pages | View document |
| 21 Apr 2026 | Director's details changed for Mr Alejandro Roger Eiranova on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | Change of details for 12 Cleaning Company Limited as a person with significant control on 2026-04-21 · 2 pages | View document |
| 21 Apr 2026 | Registered office address changed from C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ England to C/O Cox Costello & Horne 7 st. Johns Road Harrow HA1 2EY on 2026-04-21 · 1 page | View document |
| 21 Apr 2026 | Director's details changed for Mr Jonathan Neighbour on 2026-04-21 · 2 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-10 with updates · 4 pages | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-02-10 with updates · 4 pages | View document |
| 25 Feb 2025 | Director's details changed for Mr Alejandro Roger Eiranova on 2025-02-03 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 10 pages | View document |
| 12 Mar 2024 | Change of details for 12 Cleaning Company Limited as a person with significant control on 2024-01-15 · 2 pages | View document |
| 12 Mar 2024 | Confirmation statement made on 2024-02-10 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jan 2024 | Change of details for 12 Cleaning Company Limited as a person with significant control on 2023-09-01 · 2 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 29 Aug 2023 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on 2023-08-29 · 1 page | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-10 with updates · 4 pages | View document |
| 13 Feb 2023 | Director's details changed for Mr Alejandro Roger Eiranova on 2023-02-01 · 2 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 16 Feb 2022 | Confirmation statement made on 2022-02-10 with updates · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 14 Jul 2021 | Appointment of Mr Jonathan Neighbour as a director on 2021-07-08 · 2 pages | View document |
| 1 Jul 2021 | Termination of appointment of Jane Stone as a director on 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Notification of 12 Cleaning Company Limited as a person with significant control on 2021-06-30 · 2 pages | View document |
| 1 Jul 2021 | Appointment of Mr Richard Alexander Yuill as a director on 2021-06-30 · 2 pages | View document |
| 1 Jul 2021 | Appointment of Alejandro Roger Eiranova as a director on 2021-06-30 · 2 pages | View document |
| 1 Jul 2021 | Cessation of Jane Stone as a person with significant control on 2021-06-30 · 1 page | View document |
| 1 Jul 2021 | Registered office address changed from 3a College Avenue Maidenhead Berkshire SL6 6AR to C/O Cox Costello & Horne 26 Main Avenue Moor Park Northwood HA6 2HJ on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Cessation of Barry Christopher Stone as a person with significant control on 2021-06-30 · 1 page | View document |
| 17 Mar 2021 | 31/01/21 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2021 | CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Apr 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 1 Mar 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 10 May 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 2 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041391230002 | View document |
| 29 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY CAROL SPENCER | View document |
| 10 Feb 2016 | SAIL ADDRESS CHANGED FROM: 2 NORMAY RISE NEWBURY BERKSHIRE RG14 6RY UNITED KINGDOM | View document |
| 10 Feb 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR | View document |
| 10 Feb 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 10 Feb 2016 | Annual return made up to 11 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 21 May 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041391230002 | View document |
| 17 Apr 2015 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 2 NORMAY RISE NEWBURY BERKSHIRE RG14 6RY | View document |
| 17 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNELLICK | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED MR BARRY CHRISTOPHER STONE | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED MRS JANE STONE | View document |
| 27 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 28 Feb 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 |
| 12 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 23 Mar 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 |
| 17 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 24 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 13 Jan 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 5 Feb 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | View document |
| 4 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS BENNELLICK / 01/01/2010 | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 16 Jan 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 14 Feb 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 22 Dec 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 125 GREENHAM ROAD NEWBURY BERKSHIRE RG14 7JE | View document |
| 13 Feb 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS | View document |
| 1 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX | View document |
| 27 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS | View document |
| 24 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 2001 | DIRECTOR RESIGNED | View document |
| 6 Feb 2001 | SECRETARY RESIGNED | View document |
| 24 Jan 2001 | REGISTERED OFFICE CHANGED ON 24/01/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 11 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |