SOLUS TILE CO LIMITED

05268096
UNIT 1 COLE RIVER PARK 285 WARWICK ROAD BIRMINGHAM B11 2QX

Documents

Documents
Date Category Description Pages
27 Dec 2024 accounts Annual Accounts 37 Buy now
06 Nov 2024 officers Change of particulars for director (Mr Ryan Philip Bennett) 2 Buy now
05 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2024 officers Termination of appointment of director (Keith Anthony Dixon) 1 Buy now
05 Jan 2024 accounts Annual Accounts 36 Buy now
28 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2022 accounts Annual Accounts 36 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2022 officers Termination of appointment of director (Peter Alan Bentley) 1 Buy now
13 Jun 2022 resolution Resolution 1 Buy now
10 Feb 2022 resolution Resolution 1 Buy now
10 Feb 2022 incorporation Memorandum Articles 44 Buy now
10 Feb 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
02 Jan 2022 accounts Annual Accounts 37 Buy now
17 Dec 2021 incorporation Memorandum Articles 44 Buy now
17 Dec 2021 resolution Resolution 1 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2021 officers Appointment of director (Mr Samuel Frith) 2 Buy now
21 Oct 2021 officers Appointment of director (Ian James Hamilton) 2 Buy now
14 May 2021 resolution Resolution 1 Buy now
12 May 2021 capital Notice of cancellation of shares 4 Buy now
20 Jan 2021 accounts Annual Accounts 34 Buy now
06 Nov 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2019 accounts Annual Accounts 34 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Mar 2019 auditors Auditors Resignation Company 1 Buy now
26 Mar 2019 auditors Auditors Resignation Company 1 Buy now
28 Dec 2018 accounts Annual Accounts 30 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Dec 2017 accounts Annual Accounts 30 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Nov 2017 officers Change of particulars for director (Marcus Anthony Bentley) 2 Buy now
03 Nov 2017 officers Change of particulars for director (Mr Peter Alan Bentley) 2 Buy now
03 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2017 accounts Annual Accounts 31 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
06 Oct 2016 officers Change of particulars for director (Peter Alan Bentley) 2 Buy now
06 Oct 2016 officers Change of particulars for secretary (Marcus Anthony Bentley) 1 Buy now
06 Oct 2016 officers Change of particulars for director (Marcus Anthony Bentley) 2 Buy now
06 Oct 2016 officers Change of particulars for director (Peter Alan Bentley) 2 Buy now
29 Jun 2016 auditors Auditors Resignation Company 1 Buy now
19 May 2016 mortgage Registration of a charge 30 Buy now
14 Apr 2016 mortgage Registration of a charge 33 Buy now
12 Apr 2016 mortgage Registration of a charge 34 Buy now
24 Mar 2016 capital Return of Allotment of shares 4 Buy now
24 Mar 2016 resolution Resolution 1 Buy now
17 Mar 2016 resolution Resolution 38 Buy now
06 Dec 2015 accounts Annual Accounts 18 Buy now
19 Nov 2015 annual-return Annual Return 7 Buy now
01 Oct 2015 officers Appointment of director (Mr Ryan Philip Bennett) 2 Buy now
06 May 2015 capital Return of purchase of own shares 3 Buy now
05 May 2015 officers Termination of appointment of director (Stephen Peter Baker) 1 Buy now
05 May 2015 officers Termination of appointment of director (George Hogan) 1 Buy now
27 Apr 2015 resolution Resolution 1 Buy now
27 Apr 2015 officers Termination of appointment of director (George Hogan) 2 Buy now
27 Apr 2015 capital Notice of cancellation of shares 4 Buy now
27 Oct 2014 annual-return Annual Return 7 Buy now
25 Sep 2014 accounts Annual Accounts 20 Buy now
28 Oct 2013 annual-return Annual Return 7 Buy now
27 Aug 2013 accounts Annual Accounts 19 Buy now
26 Oct 2012 annual-return Annual Return 7 Buy now
16 Oct 2012 officers Appointment of director (Mr Keith Anthony Dixon) 2 Buy now
30 Aug 2012 accounts Annual Accounts 20 Buy now
27 Oct 2011 annual-return Annual Return 7 Buy now
26 Aug 2011 accounts Annual Accounts 6 Buy now
26 Oct 2010 annual-return Annual Return 7 Buy now
15 Oct 2010 accounts Annual Accounts 7 Buy now
20 Jul 2010 resolution Resolution 37 Buy now
28 Oct 2009 annual-return Annual Return 7 Buy now
23 Sep 2009 accounts Annual Accounts 7 Buy now
07 Jan 2009 address Registered office changed on 07/01/2009 from unit 17 tyseley industrial estate seeleys road greet birmingham B11 2LQ 1 Buy now
21 Nov 2008 accounts Annual Accounts 7 Buy now
27 Oct 2008 annual-return Return made up to 25/10/08; full list of members 5 Buy now
15 Oct 2008 officers Director and secretary's change of particulars / marcus bentley / 03/01/2008 1 Buy now
13 Nov 2007 accounts Annual Accounts 13 Buy now
08 Nov 2007 annual-return Return made up to 25/10/07; full list of members 4 Buy now
12 Jul 2007 accounts Accounting reference date extended from 31/10/06 to 31/03/07 1 Buy now
28 Nov 2006 annual-return Return made up to 25/10/06; full list of members 4 Buy now
23 Nov 2006 officers Director's particulars changed 1 Buy now
17 Jul 2006 capital Ad 08/06/06--------- £ si 100@1=100 £ ic 100/200 2 Buy now
17 Jul 2006 officers New director appointed 2 Buy now
26 Jun 2006 accounts Annual Accounts 5 Buy now
28 Oct 2005 annual-return Return made up to 25/10/05; full list of members 7 Buy now
27 Oct 2005 capital Ad 25/10/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Oct 2005 officers Director's particulars changed 1 Buy now
29 Dec 2004 officers New director appointed 2 Buy now
21 Dec 2004 address Registered office changed on 21/12/04 from: 76 whitchurch road cardiff CF14 3LX 1 Buy now
21 Dec 2004 officers New secretary appointed;new director appointed 2 Buy now
21 Dec 2004 officers New director appointed 2 Buy now
21 Dec 2004 officers Secretary resigned 1 Buy now
21 Dec 2004 officers Director resigned 1 Buy now
25 Oct 2004 incorporation Incorporation Company 16 Buy now