SOLWAIN LIMITED

Company number 01054544 ·

Active

125 filings

Date Filing
30 Jun 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
15 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
14 Oct 2025 Change of details for Mr Graham John Clapton as a person with significant control on 2025-09-30 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 Sep 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
19 Nov 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
6 Oct 2023 Confirmation statement made on 2023-09-30 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
10 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
14 Oct 2021 Confirmation statement made on 2021-09-30 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
10 May 2021 PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CLAPTON / 16/04/2021 View document
10 May 2021 CESSATION OF URSULA IRMA CLAPTON AS A PSC View document
5 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES View document
12 Oct 2020 APPOINTMENT TERMINATED, DIRECTOR URSULA CLAPTON View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
24 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
22 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
10 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
10 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CLAPTON / 06/04/2016 View document
10 Oct 2017 PSC'S CHANGE OF PARTICULARS / MRS URSULA IRMA CLAPTON / 06/04/2016 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
21 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
28 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
15 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 Oct 2014 Annual return made up to 30 September 2014 with full list of shareholders View document
20 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
11 Oct 2013 APPOINTMENT TERMINATED, SECRETARY GEORGINA CLAPTON HALL View document
11 Oct 2013 Annual return made up to 30 September 2013 with full list of shareholders View document
11 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGINA CLAPTON HALL View document
24 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
16 Oct 2012 Annual return made up to 30 September 2012 with full list of shareholders View document
19 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
7 Dec 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM C/O 14/10/2010 HAWTHORN FARM CALAIS LANE YELFORD WITNEY OXFORDSHIRE OX29 7QU ENGLAND View document
4 Oct 2011 Annual return made up to 30 September 2011 with full list of shareholders View document
10 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA IRMA CLAPTON / 14/10/2010 View document
5 Nov 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CLAPTON / 30/09/2010 View document
5 Nov 2010 REGISTERED OFFICE CHANGED ON 05/11/2010 FROM HAMLETTE THE HIGHLANDS, EAST HORSLEY LEATHERHEAD SURREY KT24 5BG View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA EMMA CLAPTON HALL / 30/09/2010 View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / URSULA IRMA CLAPTON / 30/09/2010 View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CLAPTON / 14/10/2010 View document
25 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
2 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
13 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
3 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
23 Nov 2007 RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
26 Jan 2007 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
15 Nov 2006 NEW DIRECTOR APPOINTED View document
15 Nov 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
3 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
22 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Oct 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
24 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
21 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
22 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
18 Feb 2004 £ NC 100/1000 09/02/04 View document
18 Feb 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Feb 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Feb 2004 NC INC ALREADY ADJUSTED 09/02/04 View document
28 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Oct 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS View document
4 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
26 Oct 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS View document
22 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
8 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
5 Nov 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
9 Apr 2001 REGISTERED OFFICE CHANGED ON 09/04/01 FROM: KRISTIN HOUSE 5 HYDE ROAD WATFORD HERTS WD1 3ES View document
7 Nov 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS View document
10 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
7 Oct 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS View document
27 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
8 Oct 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS View document
30 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
5 Nov 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS View document
4 Aug 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
19 Oct 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS View document
17 Oct 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
26 Sep 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS View document
31 Jul 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 11 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 · 8 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 11 pages View document
16 Nov 1994 RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS View document
16 Nov 1994 FULL ACCOUNTS MADE UP TO 30/09/93 View document
22 Sep 1993 RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS View document
29 Aug 1993 FULL ACCOUNTS MADE UP TO 30/09/92 View document
4 Dec 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS View document
8 Oct 1992 FULL ACCOUNTS MADE UP TO 30/09/91 View document
20 Mar 1992 FULL ACCOUNTS MADE UP TO 30/09/90 View document
5 Dec 1991 REGISTERED OFFICE CHANGED ON 05/12/91 View document
5 Dec 1991 RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS View document
1 Nov 1990 RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS View document
11 Oct 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
5 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
24 Oct 1989 RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS View document
22 Nov 1988 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS View document
23 Aug 1988 REGISTERED OFFICE CHANGED ON 23/08/88 FROM: ECLIPSE HOUSE WEST HILL EPSOM SURREY KT19 8JD View document
9 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
26 Apr 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
16 Mar 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
6 Feb 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
6 Feb 1987 RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS View document
10 Sep 1986 REGISTERED OFFICE CHANGED ON 10/09/86 FROM: KRISTIN HOUSE 5 HYDE ROAD WATFORD HERTFORDSHIRE WD1 3ES View document
15 May 1972 CERTIFICATE OF INCORPORATION View document