SOLFEX LIMITED

05968150
HIGHBOURNE HOUSE ELDON WAY CRICK INDUSTRIAL ESTATE CRICK, NORTHAMPTON NN6 7SL

Documents

Documents
Date Category Description Pages
01 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
09 Sep 2024 accounts Annual Accounts 15 Buy now
09 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 58 Buy now
09 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Nov 2023 accounts Annual Accounts 17 Buy now
17 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 41 Buy now
17 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
08 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
08 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jul 2023 officers Change of particulars for director (Robbie Bell) 2 Buy now
27 Jun 2023 officers Appointment of director (Robbie Bell) 2 Buy now
27 Jun 2023 officers Termination of appointment of director (Russell Alan Deards) 1 Buy now
21 Nov 2022 officers Termination of appointment of director (Daniel Wilkinson) 1 Buy now
21 Nov 2022 officers Termination of appointment of director (Graeme Barnes) 1 Buy now
21 Nov 2022 officers Appointment of secretary (Russell Alan Deards) 2 Buy now
21 Nov 2022 officers Appointment of director (Mr Russell Alan Deards) 2 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 17 Buy now
04 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 38 Buy now
04 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 Jan 2022 officers Change of particulars for director (Mr Graeme Barnes) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Alan Richard Williams) 1 Buy now
05 Jan 2022 officers Termination of appointment of secretary (Tpg Management Services Limited) 1 Buy now
05 Jan 2022 officers Termination of appointment of director (Tp Directors Ltd) 1 Buy now
21 Dec 2021 gazette Gazette Notice Compulsory 1 Buy now
19 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2021 accounts Annual Accounts 19 Buy now
14 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 43 Buy now
14 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Aug 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2021 officers Termination of appointment of director (Andrew Peter Harrison) 1 Buy now
15 Dec 2020 officers Appointment of director (Mr Graeme Barnes) 2 Buy now
15 Dec 2020 accounts Annual Accounts 24 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2019 officers Change of particulars for director (Mr Daniel Wilkinson) 2 Buy now
10 Oct 2019 accounts Annual Accounts 27 Buy now
09 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2019 officers Change of particulars for director (Mr Andrew Peter Harrison) 2 Buy now
24 Apr 2019 officers Appointment of director (Mr Andrew Peter Harrison) 2 Buy now
26 Feb 2019 officers Termination of appointment of director (Anthony David Buffin) 1 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 36 Buy now
23 May 2018 officers Appointment of director (Anthony Buffin) 2 Buy now
23 May 2018 officers Appointment of director (Mr David Michael Evans) 2 Buy now
24 Nov 2017 accounts Annual Accounts 34 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement 5 Buy now
25 Sep 2017 officers Termination of appointment of director (John Stuart Cooper) 1 Buy now
12 Sep 2017 officers Appointment of corporate director (Tp Directors Ltd) 2 Buy now
25 Aug 2017 officers Termination of appointment of director (Paul Joyner) 1 Buy now
11 Jul 2017 officers Appointment of director (Mr Alan Richard Williams) 2 Buy now
30 Jan 2017 officers Termination of appointment of director (Paul John Tallentire) 1 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Jun 2016 accounts Annual Accounts 26 Buy now
07 Apr 2016 officers Change of particulars for director (Mr Paul John Tallentire) 2 Buy now
19 Nov 2015 auditors Auditors Resignation Company 1 Buy now
19 Oct 2015 annual-return Annual Return 9 Buy now
19 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2015 accounts Annual Accounts 20 Buy now
25 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Mar 2015 officers Termination of appointment of director (Ian Stewart Reed) 1 Buy now
25 Mar 2015 officers Change of particulars for director (Mr John Stuart Cooper) 2 Buy now
11 Nov 2014 annual-return Annual Return 10 Buy now
10 Nov 2014 officers Appointment of corporate secretary (Tpg Management Services Limited) 2 Buy now
10 Nov 2014 officers Termination of appointment of secretary (Julie Walker) 1 Buy now
30 Apr 2014 accounts Annual Accounts 22 Buy now
16 Apr 2014 auditors Auditors Resignation Company 1 Buy now
17 Feb 2014 officers Termination of appointment of director (Susan Cooper) 1 Buy now
23 Jan 2014 officers Change of particulars for director (Mr Paul John Tallentire) 2 Buy now
21 Nov 2013 officers Termination of appointment of secretary (Susan Cooper) 1 Buy now
21 Nov 2013 annual-return Annual Return 13 Buy now
19 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 20 Buy now
18 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
18 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
08 Feb 2013 officers Appointment of director (Mr Paul Joyner) 2 Buy now
08 Feb 2013 officers Appointment of director (Mr Paul John Tallentire) 2 Buy now
08 Feb 2013 resolution Resolution 1 Buy now
07 Feb 2013 capital Return of Allotment of shares 6 Buy now
07 Feb 2013 resolution Resolution 1 Buy now
06 Feb 2013 capital Notice of name or other designation of class of shares 2 Buy now
06 Feb 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
01 Feb 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Feb 2013 officers Appointment of secretary (Ms Julie Walker) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Malcolm Kpedekpo) 1 Buy now
20 Dec 2012 accounts Annual Accounts 21 Buy now
03 Dec 2012 annual-return Annual Return 12 Buy now
07 Nov 2012 document-replacement Second Filing Of Form With Form Type 10 Buy now
24 Jul 2012 resolution Resolution 33 Buy now
24 Jul 2012 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Jul 2012 capital Notice of name or other designation of class of shares 2 Buy now