SOLRAY PROPERTIES LIMITED - History of Changes


DateDescription
2023-10-26 update statutory_documents 24/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-24 => 2022-03-24
2023-04-07 update accounts_next_due_date 2022-12-24 => 2023-12-24
2022-12-16 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2022-12-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID GASTMAN / 01/12/2022
2022-11-14 update statutory_documents 24/03/22 TOTAL EXEMPTION FULL
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE DORAN
2022-08-16 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-07-19 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2022-07-19 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2022-07-15 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2022-07-13 update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 750
2021-12-07 update accounts_last_madeup_date 2020-03-24 => 2021-03-24
2021-12-07 update accounts_next_due_date 2021-12-24 => 2022-12-24
2021-10-18 update statutory_documents 24/03/21 TOTAL EXEMPTION FULL
2021-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2021-08-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID GASTMAN / 08/01/2021
2021-08-25 update statutory_documents CESSATION OF ELAINE MARALYN DORAN AS A PSC
2021-05-21 update statutory_documents PROPOSED PURCHASE BY THE COMPANY 08/01/2021
2021-05-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2021-05-21 update statutory_documents 08/01/21 STATEMENT OF CAPITAL GBP 900
2021-04-07 update accounts_last_madeup_date 2019-03-24 => 2020-03-24
2021-04-07 update accounts_next_due_date 2021-01-24 => 2021-12-24
2021-02-08 update accounts_next_due_date 2021-03-24 => 2021-01-24
2021-01-25 update statutory_documents 24/03/20 TOTAL EXEMPTION FULL
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-24 => 2021-03-24
2020-01-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-12-16 update statutory_documents 30/11/19 STATEMENT OF CAPITAL GBP 1050.00
2019-12-15 update statutory_documents RE-APPROVE CONTRACT DETAILING PROPOSED PURCHASE BY CO OF 150 SHARES 30/11/2019
2019-12-07 update accounts_last_madeup_date 2018-03-24 => 2019-03-24
2019-12-07 update accounts_next_due_date 2019-12-24 => 2020-12-24
2019-11-21 update statutory_documents 24/03/19 TOTAL EXEMPTION FULL
2019-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-02-04 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2019-02-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-02-04 update statutory_documents 24/12/18 STATEMENT OF CAPITAL GBP 1200
2019-01-07 update accounts_last_madeup_date 2017-03-24 => 2018-03-24
2019-01-07 update accounts_next_due_date 2018-12-24 => 2019-12-24
2018-12-11 update statutory_documents 24/03/18 TOTAL EXEMPTION FULL
2018-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2018-08-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID GASTMAN / 06/11/2017
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-24 => 2017-03-24
2018-01-07 update accounts_next_due_date 2017-12-24 => 2018-12-24
2017-12-22 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2017-12-22 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-12-22 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-12-22 update statutory_documents 06/11/17 STATEMENT OF CAPITAL GBP 1350
2017-12-20 update statutory_documents 24/03/17 TOTAL EXEMPTION FULL
2017-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2015-03-24 => 2016-03-24
2016-09-08 update accounts_next_due_date 2016-12-24 => 2017-12-24
2016-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GASTMAN / 31/08/2016
2016-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE MARYLIN DORAN / 31/08/2016
2016-08-31 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID GASTMAN / 31/08/2016
2016-08-19 update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL
2016-01-08 update accounts_last_madeup_date 2014-03-24 => 2015-03-24
2016-01-08 update accounts_next_due_date 2015-12-24 => 2016-12-24
2015-12-06 update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-08 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-10 update statutory_documents 31/08/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-24 => 2014-03-24
2015-01-07 update accounts_next_due_date 2014-12-24 => 2015-12-24
2014-12-22 update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-10-28 => 2015-09-28
2014-09-02 update statutory_documents 31/08/14 FULL LIST
2014-07-16 update statutory_documents DIRECTOR APPOINTED MS ELAINE MARALYN DORAN
2014-02-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GASTMAN / 13/02/2014
2014-02-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID GASTMAN / 13/02/2014
2014-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-01-07 update accounts_last_madeup_date 2012-03-24 => 2013-03-24
2014-01-07 update accounts_next_due_date 2013-12-24 => 2014-12-24
2013-12-19 update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL
2013-12-07 update returns_last_madeup_date 2012-09-30 => 2013-08-31
2013-12-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-11-26 update statutory_documents 31/08/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-24 => 2012-03-24
2013-06-24 update accounts_next_due_date 2012-12-24 => 2013-12-24
2013-06-23 delete sic_code 7011 - Development & sell real estate
2013-06-23 insert sic_code 41100 - Development of building projects
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2012-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12
2012-10-09 update statutory_documents 30/09/12 FULL LIST
2011-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11
2011-10-04 update statutory_documents 30/09/11 FULL LIST
2011-10-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY GASTMAN
2010-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
2010-10-05 update statutory_documents 30/09/10 FULL LIST
2009-12-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
2009-10-12 update statutory_documents 30/09/09 FULL LIST
2008-11-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-11-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
2008-10-17 update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
2007-10-24 update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/07 FROM: TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8LF
2006-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2006-12-04 update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2005-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
2005-11-02 update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2004-12-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
2004-10-29 update statutory_documents RETURN MADE UP TO 24/10/04; NO CHANGE OF MEMBERS
2003-11-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/03
2003-10-23 update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2002-10-26 update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
2001-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/01
2001-10-25 update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2000-11-06 update statutory_documents RETURN MADE UP TO 24/10/00; NO CHANGE OF MEMBERS
2000-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
2000-02-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
1999-10-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/99 FROM: FIRST FLOOR TREASURE HOUSE 19-21 HATTON GARDEN LONDON EC1N 8BA
1999-10-27 update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-03-13 update statutory_documents £ NC 1000/2000 23/02/99
1999-03-13 update statutory_documents NC INC ALREADY ADJUSTED 23/02/99
1998-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
1998-10-28 update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1997-11-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
1997-10-30 update statutory_documents RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS
1997-07-08 update statutory_documents AUDITOR'S RESIGNATION
1996-10-24 update statutory_documents RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-10-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
1995-12-20 update statutory_documents RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/95
1995-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/94
1994-10-30 update statutory_documents RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1993-11-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-11-28 update statutory_documents RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
1993-11-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/93
1992-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/92
1992-11-16 update statutory_documents RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
1992-02-27 update statutory_documents RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS
1991-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/91
1990-11-15 update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS
1990-11-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/90
1990-02-26 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/89
1989-03-30 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 24/03
1989-03-30 update statutory_documents RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS
1989-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
1988-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87
1988-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86
1988-02-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 05/04/84
1987-08-18 update statutory_documents RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS
1984-10-04 update statutory_documents ANNUAL RETURN MADE UP TO 28/02/84