SOLPRO FINANCE LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-09-07 delete sic_code 82990 - Other business support service activities n.e.c.
2023-09-07 insert sic_code 74990 - Non-trading company
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE TEAR
2020-08-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RATHBONE / 20/02/2020
2020-02-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RATHBONE / 20/02/2020
2020-02-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW TEAR
2020-02-20 update statutory_documents CESSATION OF PAUL JAMES TEAR AS A PSC
2020-02-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TEAR
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES
2018-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES
2018-06-08 update account_category TOTAL EXEMPTION FULL => DORMANT
2018-06-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-25 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-12-20 update account_category DORMANT => TOTAL EXEMPTION SMALL
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
2016-11-24 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DUNN
2016-10-02 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
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
2015-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-09-08 update returns_last_madeup_date 2014-08-28 => 2015-08-28
2015-09-08 update returns_next_due_date 2015-09-25 => 2016-09-25
2015-08-28 update statutory_documents 28/08/15 FULL LIST
2014-10-07 update account_category SMALL => DORMANT
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-08-28 => 2014-08-28
2014-10-07 update returns_next_due_date 2014-09-25 => 2015-09-25
2014-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-02 update statutory_documents 28/08/14 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-07 update returns_last_madeup_date 2012-08-28 => 2013-08-28
2013-10-07 update returns_next_due_date 2013-09-25 => 2014-09-25
2013-09-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-02 update statutory_documents 28/08/13 FULL LIST
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-08-28 => 2012-08-28
2013-06-22 update returns_next_due_date 2012-09-25 => 2013-09-25
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-08-28 update statutory_documents 28/08/12 FULL LIST
2012-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-08-30 update statutory_documents 28/08/11 FULL LIST
2011-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-31 update statutory_documents 28/08/10 FULL LIST
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW TEAR / 01/08/2010
2010-08-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM RATHBONE / 01/08/2010
2009-12-10 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-28 update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2008-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-09-04 update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-03-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2007-11-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-05 update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
2006-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-18 update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-13 update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/05 FROM: BAKER TILLY 2ND FLOOR BRAZENNOSE HOUSE BRAZENNOSE STREET MANCHESTER M2 5BL
2004-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-14 update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-25 update statutory_documents RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2002-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/02 FROM: DEVONSHIRE HOUSE 36 GEORGE STREET MANCHESTER M1 4HA
2002-09-26 update statutory_documents RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-08 update statutory_documents RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
2001-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-28 update statutory_documents RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
2000-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-10-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-21 update statutory_documents RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
1998-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-23 update statutory_documents RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
1997-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-12 update statutory_documents RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
1996-09-27 update statutory_documents RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
1996-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-12 update statutory_documents NEW DIRECTOR APPOINTED
1995-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-18 update statutory_documents RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
1994-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-09-22 update statutory_documents RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS
1993-12-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-09-24 update statutory_documents RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS
1992-10-02 update statutory_documents RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
1992-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-10 update statutory_documents RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS
1991-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-09-10 update statutory_documents RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS
1990-08-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-24 update statutory_documents COMPANY NAME CHANGED SOLPRO EXPLORATION LIMITED CERTIFICATE ISSUED ON 25/04/90
1990-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/90 FROM: CHELFORD, MACCLESFIELD, CHESHIRE SK11 9BD
1990-03-22 update statutory_documents DIRECTOR RESIGNED
1990-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-22 update statutory_documents ALTER MEM AND ARTS 08/03/90
1989-10-12 update statutory_documents RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS
1989-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-10-18 update statutory_documents RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS
1988-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-10-23 update statutory_documents RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
1987-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-10-20 update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
1986-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1976-05-17 update statutory_documents RESOLUTION PASSED ON