| Date | Description |
|---|
| 2023-04-07 |
delete company_previous_name A & J BULL (SOLENT) LIMITED |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-10-20 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2020-11-10 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2020-10-30 |
update company_status Active => Active - Proposal to Strike off |
| 2020-08-25 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-08-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENT DUVAL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-02-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THORN |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2018-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHUKCO 347 LTD / 29/11/2017 |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT THIERRY ANTOINE DUVAL / 19/07/2016 |
| 2016-08-03 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2016-07-07 |
update returns_last_madeup_date 2015-07-12 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-08-10 => 2017-07-19 |
| 2016-06-22 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON |
| 2016-03-09 |
update statutory_documents DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL |
| 2015-11-09 |
delete address SITA HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES |
| 2015-11-09 |
insert address SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 1ES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-09 |
update registered_address |
| 2015-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
SITA HOUSE
GRENFELL ROAD
MAIDENHEAD
BERKSHIRE
SL6 1ES |
| 2015-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-13 => 2015-07-12 |
| 2015-09-08 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-08-12 |
insert company_previous_name SITA SOLENT LIMITED |
| 2015-08-12 |
update name SITA SOLENT LIMITED => SHUKCO 338 LTD |
| 2015-08-10 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-07-15 |
update statutory_documents ADOPT ARTICLES 03/06/2015 |
| 2015-07-14 |
update statutory_documents SOLVENCY STATEMENT DATED 03/06/15 |
| 2015-07-14 |
update statutory_documents COMPANY NAME CHANGED SITA SOLENT LIMITED
CERTIFICATE ISSUED ON 14/07/15 |
| 2015-07-14 |
update statutory_documents REDUCE ISSUED CAPITAL 03/06/2015 |
| 2015-07-14 |
update statutory_documents 14/07/15 STATEMENT OF CAPITAL GBP 1 |
| 2015-07-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-07-10 |
update statutory_documents CHANGE OF NAME 03/06/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-10 |
| 2014-07-18 |
update statutory_documents 13/07/14 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-19 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2012-11-16 |
update statutory_documents DIVIDEND SHARES 01/11/2012 |
| 2012-08-09 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012 |
| 2012-07-12 |
update statutory_documents 12/07/12 FULL LIST |
| 2011-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-07-15 |
update statutory_documents 12/07/11 FULL LIST |
| 2010-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-13 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 12/07/2010 |
| 2010-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 12/07/2010 |
| 2009-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-07-14 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-08-01 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-23 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-16 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-08-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-09 |
update statutory_documents APPOINT AUDITORS 07/07/03 |
| 2003-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/02 FROM:
THE PICKERIDGE
STOKE COMMON ROAD
FULMER
BUCKINGHAMSHIRE SL3 6HA |
| 2002-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-03 |
update statutory_documents COMPANY NAME CHANGED
A & J BULL (SOLENT) LIMITED
CERTIFICATE ISSUED ON 03/01/02 |
| 2001-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/01 FROM:
2 BLOOMSBURY STREET
LONDON
WC1B 3ST |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/01 FROM:
C/O BAKER TILLY
4 LONDON WALL BUILDINGS
BLOMFIELD STREET
LONDON EC2M 5UQ |
| 2000-10-16 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/99 FROM:
4 LONDON WALL BUILDINGS
LONDON EC2M 5NT |
| 1999-09-10 |
update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 1999-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-08-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98 |
| 1998-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 1998-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-08-18 |
update statutory_documents RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 1997-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1996-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-30 |
update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS |
| 1994-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS |
| 1994-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 1992-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1992-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 1992-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-08-20 |
update statutory_documents RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS |
| 1991-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-28 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 1990-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-11-20 |
update statutory_documents RETURN MADE UP TO 10/09/89; FULL LIST OF MEMBERS |
| 1989-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-16 |
update statutory_documents RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 1988-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-06 |
update statutory_documents RES |
| 1988-06-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 06/04/88 |
| 1988-04-11 |
update statutory_documents RES |
| 1988-04-11 |
update statutory_documents ADOPT MEM AND ARTS 190288 |
| 1988-03-18 |
update statutory_documents COMPANY NAME CHANGED
MARCO (SOUTH PARK SAND PIT) LIMI
TED
CERTIFICATE ISSUED ON 18/03/88 |
| 1987-11-10 |
update statutory_documents RETURN MADE UP TO 05/08/87; FULL LIST OF MEMBERS |
| 1987-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-09-15 |
update statutory_documents RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 1986-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |