SOLITAIRE GROUP LIMITED

02999863
BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 24 Buy now
09 Apr 2024 accounts Annual Accounts 24 Buy now
17 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 17 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2021 accounts Annual Accounts 17 Buy now
08 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
10 Jan 2021 accounts Annual Accounts 16 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
16 Jul 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
16 Jul 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
16 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jul 2019 accounts Annual Accounts 15 Buy now
02 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2018 accounts Annual Accounts 15 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 16 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 17 Buy now
12 Jan 2016 annual-return Annual Return 5 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Oct 2015 accounts Annual Accounts 16 Buy now
13 Jan 2015 accounts Annual Accounts 17 Buy now
19 Dec 2014 annual-return Annual Return 5 Buy now
14 Feb 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 Dec 2013 annual-return Annual Return 5 Buy now
05 Nov 2013 accounts Annual Accounts 15 Buy now
05 Apr 2013 accounts Annual Accounts 17 Buy now
08 Jan 2013 annual-return Annual Return 5 Buy now
20 Nov 2012 officers Appointment of secretary (Mr Paul Hallam) 2 Buy now
20 Nov 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
20 Dec 2011 accounts Annual Accounts 15 Buy now
14 Dec 2011 annual-return Annual Return 5 Buy now
14 Dec 2011 officers Change of particulars for secretary (Mr Alan Wolfson) 2 Buy now
14 Dec 2011 officers Change of particulars for secretary (Mr Alan Wolfson) 2 Buy now
03 Nov 2011 mortgage Particulars of a mortgage or charge 7 Buy now
20 Apr 2011 officers Appointment of director (Mr Christopher Charles Mcgill) 2 Buy now
06 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
11 Jan 2011 annual-return Annual Return 5 Buy now
31 Dec 2010 accounts Annual Accounts 15 Buy now
08 Sep 2010 officers Appointment of director (William Kenneth Procter) 3 Buy now
31 Aug 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Aug 2010 officers Termination of appointment of director (Christopher Mcgill) 2 Buy now
18 Aug 2010 officers Termination of appointment of director (Christopher Mcgill) 2 Buy now
14 Jun 2010 officers Termination of appointment of director (Michael Gaston) 1 Buy now
14 Jun 2010 officers Termination of appointment of director (William Procter) 1 Buy now
05 May 2010 accounts Annual Accounts 16 Buy now
06 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Jan 2010 officers Termination of appointment of director (Vincent Tchenguiz) 2 Buy now
22 Dec 2009 annual-return Annual Return 7 Buy now
25 Nov 2009 officers Appointment of director (Vincent Aziz Tchenguiz) 3 Buy now
04 Sep 2009 officers Director appointed christopher charles mcgill 1 Buy now
04 Sep 2009 officers Director's change of particulars / william proctor / 26/08/2009 1 Buy now
29 Aug 2009 annual-return Return made up to 09/12/08; full list of members 10 Buy now
23 Apr 2009 address Registered office changed on 23/04/2009 from 131 133 ballards lane euro house finchley london N3 1GR 1 Buy now
10 Mar 2009 officers Appointment terminated director sidney khadhouri 1 Buy now
06 Feb 2009 accounts Annual Accounts 15 Buy now
14 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 6 6 Buy now
07 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
07 Oct 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
10 Jul 2008 annual-return Return made up to 09/12/07; full list of members 9 Buy now
03 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 5 9 Buy now
25 Apr 2008 officers Appointment terminated director paul rayden 1 Buy now
01 Nov 2007 accounts Annual Accounts 18 Buy now
17 Oct 2007 address Registered office changed on 17/10/07 from: lynwood house 10 victor way barnet hertfordshire EN5 5TZ 1 Buy now
17 Oct 2007 officers Secretary resigned 1 Buy now
27 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Jul 2007 annual-return Return made up to 09/12/05; full list of members 56 Buy now
23 Jul 2007 capital Declaration of assistance for shares acquisition 8 Buy now
23 Jul 2007 capital Declaration of assistance for shares acquisition 8 Buy now
23 Jul 2007 capital Declaration of assistance for shares acquisition 8 Buy now
23 Jul 2007 capital Declaration of assistance for shares acquisition 7 Buy now
03 Mar 2007 annual-return Return made up to 09/12/06; full list of members 29 Buy now
07 Dec 2006 resolution Resolution 2 Buy now
07 Dec 2006 capital Declaration of assistance for shares acquisition 12 Buy now
07 Dec 2006 capital Declaration of assistance for shares acquisition 12 Buy now
07 Dec 2006 capital Declaration of assistance for shares acquisition 12 Buy now
07 Dec 2006 capital Declaration of assistance for shares acquisition 12 Buy now
07 Dec 2006 capital Declaration of assistance for shares acquisition 11 Buy now
07 Dec 2006 capital Declaration of assistance for shares acquisition 12 Buy now
07 Dec 2006 capital Declaration of assistance for shares acquisition 12 Buy now
07 Dec 2006 capital Declaration of assistance for shares acquisition 13 Buy now
07 Dec 2006 capital Declaration of assistance for shares acquisition 12 Buy now
07 Dec 2006 capital Declaration of assistance for shares acquisition 12 Buy now
07 Dec 2006 capital Declaration of assistance for shares acquisition 12 Buy now
07 Dec 2006 capital Declaration of assistance for shares acquisition 12 Buy now
07 Dec 2006 capital Declaration of assistance for shares acquisition 12 Buy now
07 Dec 2006 capital Declaration of assistance for shares acquisition 12 Buy now
22 Nov 2006 mortgage Particulars of mortgage/charge 7 Buy now
14 Nov 2006 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
14 Nov 2006 reregistration Application for reregistration from PLC to private 1 Buy now
14 Nov 2006 incorporation Re Registration Memorandum Articles 10 Buy now
14 Nov 2006 resolution Resolution 1 Buy now
31 Oct 2006 auditors Auditors Resignation Company 4 Buy now