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SOLITAIRE GROUP LIMITED

Company number 02999863

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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)
12 Jan 2016 MR04 Satisfaction of charge 7 in full
12 Jan 2016 MR04 Satisfaction of charge 5 in full
08 Oct 2015 AA Full accounts made up to 31 December 2014
13 Jan 2015 AA Full accounts made up to 31 December 2013
19 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 500,066.7
14 Feb 2014 MR04 Satisfaction of charge 6 in full
12 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 500,066.7
05 Nov 2013 AA Full accounts made up to 31 December 2012
05 Apr 2013 AA Full accounts made up to 31 December 2011
08 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
20 Nov 2012 AP03 Appointment of Mr Paul Hallam as a secretary
20 Nov 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
20 Dec 2011 AA Full accounts made up to 31 December 2010
14 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
14 Dec 2011 CH03 Secretary's details changed for Mr Alan Wolfson on 12 December 2011
14 Dec 2011 CH03 Secretary's details changed for Mr Alan Wolfson on 12 December 2011
03 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 7
20 Apr 2011 AP01 Appointment of Mr Christopher Charles Mcgill as a director
06 Apr 2011 TM01 Termination of appointment of Ian Rapley as a director
11 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
31 Dec 2010 AA Full accounts made up to 31 December 2009
08 Sep 2010 AP01 Appointment of William Kenneth Procter as a director
31 Aug 2010 AD01 Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR United Kingdom on 31 August 2010
18 Aug 2010 TM01 Termination of appointment of Christopher Mcgill as a director
18 Aug 2010 TM01 Termination of appointment of Christopher Mcgill as a director