SOLENT AUTO SPARES (EXPORTS) LIMITED

Company number 01105275

Date	Type	Description	View / Download
06 Jul 2018	TM02	Termination of appointment of Yvonne Jeanette Dewey as a secretary on 5 December 2017	(1 page)
06 Jul 2018	AP03	Appointment of Mr Kenneth Stratton as a secretary on 5 December 2017	(2 pages)
06 Jul 2018	TM02	Termination of appointment of Yvonne Jeanette Dewey as a secretary on 5 December 2017	(1 page)
14 Dec 2017	TM01	Termination of appointment of Norman Robert Dewey as a director on 5 December 2017	(1 page)
14 Dec 2017	PSC07	Cessation of Norman Dewey as a person with significant control on 5 December 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages) Download iXBRL
04 Aug 2017	AP01	Appointment of Mr Stephen Boyd Dewey as a director on 1 April 2017	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
07 Jul 2017	PSC01	Notification of Yvonne Dewey as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	PSC01	Notification of Norman Dewey as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	AD01	Registered office address changed from Brewery House High Street Twyford Winchester SO21 1RF England to Brewery House High Street Twyford Winchester SO21 1RG on 7 July 2017	(1 page)
29 Nov 2016	AD01	Registered office address changed from Kimball Smith Limited Unit 28, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD England to Brewery House High Street Twyford Winchester SO21 1RF on 29 November 2016	(1 page)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 55,000	(3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
07 Sep 2016	AD01	Registered office address changed from Kings Worthy House Court Road Kings Worthy Winchester SO23 7QA to Kimball Smith Limited Unit 28, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD on 7 September 2016	(1 page)
01 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100	(6 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
29 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
10 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 100	(5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 100	(5 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
11 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(5 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
12 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(5 pages)