SOLMARE LTD
Company number 07531790 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 8 May 2026 | Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT · 1 page | View document |
| 8 May 2026 | Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT · 1 page | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 4 Feb 2026 | Director's details changed for Mr Matthew James Page on 2025-12-19 · 2 pages | View document |
| 4 Feb 2026 | Change of details for Mr Matthew Page as a person with significant control on 2025-12-19 · 2 pages | View document |
| 23 Jul 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Jun 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 17 Feb 2023 | Confirmation statement made on 2023-02-09 with updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Nov 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/02/2017 | View document |
| 17 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 15 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Nov 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM 2 VICTORIA ROAD BUCKHURST HILL ESSEX IG9 5ES ENGLAND | View document |
| 20 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Feb 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Jul 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM C/O A COUNTING HOUSE LIMITED 11 PRIORY CLOSE LONDON E4 8AE | View document |
| 23 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Mar 2014 | SAIL ADDRESS CHANGED FROM: 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NG16 2ED UNITED KINGDOM | View document |
| 3 Mar 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 14 Jan 2014 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM 370-374 NOTTINGHAM ROAD NEWTHORPE NOTTINGHAM NG16 2ED UNITED KINGDOM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PAGE / 24/07/2013 | View document |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PAGE / 30/04/2013 | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 4 Mar 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PAGE / 06/02/2013 | View document |
| 17 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE CRAVEN | View document |
| 10 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PAGE / 26/06/2012 | View document |
| 26 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PAGE / 26/06/2012 | View document |
| 14 Mar 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 238 MAIN STREET NEWTHORPE NOTTINGHAM UNITED KINGDOM NG16 2DN UNITED KINGDOM | View document |
| 7 Jul 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Jul 2011 | SAIL ADDRESS CREATED | View document |
| 7 Jul 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 200 | View document |
| 6 Jul 2011 | SECRETARY APPOINTED MS LOUISE CRAVEN | View document |
| 6 Jul 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 | View document |
| 6 Jul 2011 | 23/06/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES PAGE / 07/06/2011 | View document |
| 7 Jun 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM GROUND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 16 Feb 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |