- Company Overview for SOLOPARK LIMITED (01248584)
- Filing history for SOLOPARK LIMITED (01248584)
- People for SOLOPARK LIMITED (01248584)
- Charges for SOLOPARK LIMITED (01248584)
- More for SOLOPARK LIMITED (01248584)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Mar 2017 | CH01 | Director's details changed for Mr Rodney John Bird on 21 March 2017 | |
21 Mar 2017 | CH01 | Director's details changed for Mrs Jane Alexandra Parker on 20 March 2017 | |
21 Mar 2017 | CH01 | Director's details changed for Derek Peter Bird on 20 March 2017 | |
27 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Apr 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
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11 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
27 Mar 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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09 Feb 2015 | CH03 | Secretary's details changed for Rodney John Bird on 6 February 2015 | |
09 Feb 2015 | CH01 | Director's details changed for Mr Rodney John Bird on 6 February 2015 | |
06 Feb 2015 | CH01 | Director's details changed for Derek Peter Bird on 6 February 2015 | |
06 Feb 2015 | CH01 | Director's details changed for Mrs Jane Alexandra Parker on 6 February 2015 | |
06 Feb 2015 | CH01 | Director's details changed for Mr Rodney John Bird on 6 February 2015 | |
06 Feb 2015 | CH03 | Secretary's details changed for Rodney John Bird on 6 February 2015 | |
06 Feb 2015 | AD01 | Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 6 February 2015 | |
10 Dec 2014 | MAR | Re-registration of Memorandum and Articles | |
10 Dec 2014 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
10 Dec 2014 | RESOLUTIONS |
Resolutions
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10 Dec 2014 | RR02 | Re-registration from a public company to a private limited company | |
02 Jul 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
31 Mar 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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25 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
08 Apr 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
08 Apr 2013 | CH03 | Secretary's details changed for Rodney John Bird on 20 March 2013 | |
08 Apr 2013 | CH01 | Director's details changed for Rodney John Bird on 20 March 2013 | |
09 Jan 2013 | AD01 | Registered office address changed from 6-8 Underwood Street London N1 7JQ on 9 January 2013 |