SOLSBURY INVENTIONS LIMITED

05554599
BG GROUP 6 KING STREET FROME UNITED KINGDOM BA11 1BH

Documents

Documents
Date Category Description Pages
04 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 accounts Annual Accounts 10 Buy now
25 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2022 accounts Annual Accounts 9 Buy now
26 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 accounts Annual Accounts 9 Buy now
22 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
10 Jun 2021 accounts Annual Accounts 12 Buy now
28 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
15 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2019 officers Appointment of corporate secretary (Bg Secretary Services Limited) 2 Buy now
14 Dec 2019 officers Termination of appointment of secretary (Bg Secretary Services Limited) 1 Buy now
11 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
09 Dec 2019 accounts Annual Accounts 9 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 9 Buy now
30 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 accounts Annual Accounts 9 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 7 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 7 Buy now
12 Feb 2015 annual-return Annual Return 4 Buy now
12 Feb 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Feb 2015 officers Change of particulars for corporate secretary (Bg Secretary Services Limited) 1 Buy now
12 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2014 accounts Annual Accounts 7 Buy now
16 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2014 annual-return Annual Return 4 Buy now
17 Feb 2014 officers Change of particulars for corporate secretary (Curzon Secretaries Limited) 1 Buy now
18 Dec 2013 accounts Annual Accounts 7 Buy now
20 Mar 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
31 Dec 2012 capital Notice of cancellation of shares 5 Buy now
16 Dec 2012 annual-return Annual Return 4 Buy now
16 Dec 2012 address Move Registers To Sail Company 1 Buy now
16 Dec 2012 address Change Sail Address Company With Old Address 1 Buy now
16 Dec 2012 capital Return of Allotment of shares 3 Buy now
18 Oct 2012 annual-return Annual Return 4 Buy now
14 Jul 2012 officers Appointment of director (Simon Hal) 2 Buy now
14 Jul 2012 officers Appointment of corporate secretary (Curzon Secretaries Limited) 2 Buy now
11 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2012 officers Termination of appointment of director (Brian Wadlow) 1 Buy now
27 Mar 2012 accounts Annual Accounts 8 Buy now
27 Mar 2012 accounts Amended Accounts 8 Buy now
26 Mar 2012 officers Appointment of director (Brian Wadlow) 2 Buy now
26 Mar 2012 officers Termination of appointment of director (Brian Waldow) 1 Buy now
07 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Mar 2012 officers Termination of appointment of director (Alastair Cunningham) 1 Buy now
07 Mar 2012 officers Termination of appointment of director (Steanne Industries (Overseas) Ltd) 1 Buy now
07 Mar 2012 officers Termination of appointment of secretary (Terthur Trading Limited) 1 Buy now
07 Mar 2012 officers Appointment of director (Mr Brian Thomas Waldow) 2 Buy now
29 Sep 2011 annual-return Annual Return 4 Buy now
29 Sep 2011 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
29 Sep 2011 officers Change of particulars for corporate director (Steanne Industries (Overseas) Ltd) 2 Buy now
29 Sep 2011 officers Change of particulars for corporate secretary (Terthur Trading Limited) 2 Buy now
01 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Sep 2010 accounts Annual Accounts 2 Buy now
22 Sep 2010 annual-return Annual Return 5 Buy now
22 Sep 2010 officers Change of particulars for director (Mr Alastair Matthew Cunningham) 2 Buy now
21 Sep 2010 officers Change of particulars for corporate director (Steanne Industries (Overseas) Ltd) 2 Buy now
21 Sep 2010 officers Change of particulars for corporate secretary (Terthur Trading Limited) 1 Buy now
10 Mar 2010 address Change Sail Address Company 1 Buy now
30 Sep 2009 accounts Annual Accounts 2 Buy now
11 Sep 2009 annual-return Return made up to 06/09/09; full list of members 3 Buy now
28 Jul 2009 officers Director appointed mr alastair matthew cunningham 1 Buy now
13 Oct 2008 annual-return Return made up to 06/09/08; full list of members 3 Buy now
13 Oct 2008 officers Director's change of particulars / steanne industries (overseas) LTD / 05/05/2006 1 Buy now
07 Oct 2008 accounts Annual Accounts 2 Buy now
17 Oct 2007 annual-return Return made up to 06/09/07; full list of members 2 Buy now
17 Oct 2007 officers Director's particulars changed 1 Buy now
17 Oct 2007 accounts Annual Accounts 2 Buy now
06 Sep 2007 address Registered office changed on 06/09/07 from: suite 401 302 regent street london W1R 6HH 1 Buy now
18 Oct 2006 annual-return Return made up to 06/09/06; full list of members 2 Buy now
18 Oct 2006 officers Director's particulars changed 1 Buy now
18 Oct 2006 officers Secretary's particulars changed 1 Buy now
18 Oct 2006 accounts Annual Accounts 2 Buy now
06 Sep 2005 incorporation Incorporation Company 16 Buy now