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SOLUPAK LIMITED

Company number 03586037

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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 Jul 2017 PSC02 Notification of J1 Technologies Limited as a person with significant control on 22 June 2017
12 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Sep 2016 TM01 Termination of appointment of Peter Eugene Minister as a director on 18 September 2016
07 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 100
27 Apr 2016 AP01 Appointment of Mr Kevin Burgess as a director on 5 January 2016
24 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Sep 2015 MR04 Satisfaction of charge 2 in full
02 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
14 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
12 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
11 Sep 2012 AD01 Registered office address changed from Carrington Business Park Manchester Road Carrington Urmston Manchester M31 4ZU on 11 September 2012
10 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
21 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 4
08 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
21 Jul 2009 363a Return made up to 23/06/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008