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SOLAR GRAPHICS (GB) LIMITED

Company number 04812961

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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)
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
27 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
02 Aug 2023 CH03 Secretary's details changed for Mrs Elizabeth Todd on 26 July 2023
02 Aug 2023 CH01 Director's details changed for Mr Jeffrey Dennis Todd on 26 July 2023
02 Aug 2023 CH01 Director's details changed for Mr Adrian Jeffrey Dennis Todd on 26 July 2023
02 Aug 2023 PSC05 Change of details for Think Signs Limited as a person with significant control on 26 July 2023
02 Aug 2023 AD01 Registered office address changed from 47 Braintree Business Park Blackwell Drive Braintree Essex CM7 2PU to Forest Links Road Ferndown Dorset BH22 9PH on 2 August 2023
05 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with updates
24 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
14 Feb 2022 MR04 Satisfaction of charge 048129610003 in full
14 Feb 2022 MR04 Satisfaction of charge 048129610002 in full
29 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
04 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with updates
03 Feb 2021 MR01 Registration of charge 048129610003, created on 7 January 2021
13 Jan 2021 MR01 Registration of charge 048129610002, created on 7 January 2021
11 Jan 2021 PSC07 Cessation of David Alan Bayes as a person with significant control on 7 January 2021
11 Jan 2021 PSC07 Cessation of Charles Jonathan Kemp as a person with significant control on 7 January 2021
11 Jan 2021 PSC02 Notification of Think Signs Limited as a person with significant control on 7 January 2021
11 Jan 2021 TM01 Termination of appointment of Charles Jonathan Kemp as a director on 7 January 2021
11 Jan 2021 AP03 Appointment of Mrs Elizabeth Todd as a secretary on 7 January 2021
11 Jan 2021 TM01 Termination of appointment of David Alan Bayes as a director on 7 January 2021
11 Jan 2021 TM02 Termination of appointment of Charles Jonathan Kemp as a secretary on 7 January 2021
11 Jan 2021 AP01 Appointment of Mr Jeffrey Dennis Todd as a director on 7 January 2021
11 Jan 2021 AP01 Appointment of Mr Adrian Jeffrey Dennis Todd as a director on 7 January 2021