SOLENT ROAD NOMINEES LIMITED

04041484
KINGSTON MANOR KINGSTON GORSE EAST PRESTON LITTLEHAMPTON BN16 1RR

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 11 Buy now
02 Jan 2024 officers Appointment of director (Mr Christopher Giles Martin) 2 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2023 officers Appointment of director (Mrs Allison Elisabeth Andrew) 2 Buy now
01 Nov 2023 officers Termination of appointment of director (Alastair Neil Skinner) 1 Buy now
03 Oct 2023 accounts Annual Accounts 11 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2022 accounts Annual Accounts 11 Buy now
11 Feb 2022 officers Appointment of secretary (Mr Patrick Hamilton) 2 Buy now
11 Feb 2022 officers Termination of appointment of secretary (Neil Cottle) 1 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 11 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 10 Buy now
27 Oct 2020 officers Termination of appointment of director (Ruth Andrew) 1 Buy now
24 Sep 2020 officers Appointment of secretary (Mr Neil Cottle) 2 Buy now
24 Sep 2020 officers Termination of appointment of secretary (Patrick Lawrie Hamilton) 1 Buy now
11 Sep 2020 officers Appointment of director (Mr Alastair Neil Skinner) 2 Buy now
17 Aug 2020 officers Change of particulars for director (Mr John Hazelwood) 2 Buy now
12 Jun 2020 incorporation Memorandum Articles 27 Buy now
12 Jun 2020 resolution Resolution 1 Buy now
12 Jun 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2019 accounts Annual Accounts 10 Buy now
06 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
11 Sep 2018 accounts Annual Accounts 10 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 9 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 9 Buy now
27 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2016 officers Termination of appointment of director (Neville Henry Andrew) 1 Buy now
22 Dec 2015 annual-return Annual Return 8 Buy now
02 Oct 2015 accounts Annual Accounts 9 Buy now
12 Dec 2014 annual-return Annual Return 8 Buy now
03 Oct 2014 accounts Annual Accounts 9 Buy now
02 Aug 2014 mortgage Registration of a charge 7 Buy now
10 Mar 2014 officers Appointment of secretary (Mr Patrick Lawrie Hamilton) 2 Buy now
10 Mar 2014 officers Termination of appointment of secretary (John Hazelwood) 1 Buy now
16 Dec 2013 annual-return Annual Return 8 Buy now
16 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Sep 2013 accounts Annual Accounts 9 Buy now
18 Dec 2012 annual-return Annual Return 8 Buy now
18 Dec 2012 address Move Registers To Sail Company 1 Buy now
02 Oct 2012 accounts Annual Accounts 9 Buy now
14 Dec 2011 annual-return Annual Return 8 Buy now
14 Dec 2011 address Move Registers To Registered Office Company 1 Buy now
30 Sep 2011 accounts Annual Accounts 9 Buy now
17 Dec 2010 annual-return Annual Return 8 Buy now
17 Dec 2010 officers Change of particulars for director (Mr John Hazelwood) 2 Buy now
23 Sep 2010 accounts Annual Accounts 9 Buy now
20 Dec 2009 annual-return Annual Return 7 Buy now
20 Dec 2009 address Move Registers To Sail Company 1 Buy now
18 Dec 2009 address Change Sail Address Company 1 Buy now
18 Dec 2009 officers Change of particulars for director (Ruth Andrew) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Richard Russell Andrew) 2 Buy now
18 Dec 2009 officers Change of particulars for director (Neville Henry Andrew) 2 Buy now
18 Dec 2009 officers Change of particulars for director (John Hazelwood) 2 Buy now
24 Oct 2009 accounts Annual Accounts 9 Buy now
09 Dec 2008 annual-return Return made up to 30/11/08; full list of members 4 Buy now
09 Dec 2008 officers Director and secretary's change of particulars / john hazelwood / 30/11/2008 1 Buy now
24 Oct 2008 accounts Annual Accounts 9 Buy now
12 Dec 2007 annual-return Return made up to 30/11/07; full list of members 3 Buy now
24 Oct 2007 accounts Annual Accounts 9 Buy now
13 Dec 2006 annual-return Return made up to 30/11/06; full list of members 3 Buy now
30 Oct 2006 accounts Annual Accounts 5 Buy now
19 Dec 2005 annual-return Return made up to 30/11/05; full list of members 3 Buy now
19 Dec 2005 address Location of debenture register 1 Buy now
19 Dec 2005 address Location of register of members 1 Buy now
19 Oct 2005 accounts Annual Accounts 5 Buy now
22 Dec 2004 annual-return Return made up to 30/11/04; full list of members 8 Buy now
18 Oct 2004 accounts Annual Accounts 5 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
22 Dec 2003 annual-return Return made up to 30/11/03; full list of members 8 Buy now
23 Oct 2003 accounts Annual Accounts 5 Buy now
09 Dec 2002 annual-return Return made up to 30/11/02; full list of members 8 Buy now
10 Oct 2002 accounts Annual Accounts 5 Buy now
29 Jul 2002 annual-return Return made up to 21/07/02; full list of members 8 Buy now
23 Oct 2001 accounts Annual Accounts 5 Buy now
01 Aug 2001 annual-return Return made up to 21/07/01; full list of members 7 Buy now
11 Aug 2000 accounts Accounting reference date shortened from 31/07/01 to 31/12/00 1 Buy now
02 Aug 2000 officers Secretary resigned;director resigned 1 Buy now
02 Aug 2000 officers Director resigned 1 Buy now
02 Aug 2000 officers New secretary appointed;new director appointed 3 Buy now
02 Aug 2000 officers New director appointed 3 Buy now
02 Aug 2000 officers New director appointed 3 Buy now
02 Aug 2000 officers New director appointed 3 Buy now
02 Aug 2000 address Registered office changed on 02/08/00 from: 33 crwys road, cardiff, south glamorgan CF24 4YF 1 Buy now
21 Jul 2000 incorporation Incorporation Company 18 Buy now