SOLAR ENTERPRISES LIMITED - History of Changes


DateDescription
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-03-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUNUS ABDULKADER / 10/10/2022
2022-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUNUS ABDULKADER / 10/10/2022
2022-10-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOIZ ABDULKADER / 10/10/2022
2022-10-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUNUS ABDULKADER / 10/10/2022
2022-09-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUNUS ABDULKADER / 20/09/2022
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-05-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-04-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES
2021-07-07 update account_category DORMANT => MICRO ENTITY
2021-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-07-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-06-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES
2019-04-07 update account_category null => DORMANT
2019-04-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-04-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-03-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-08-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-08-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUNUS ABDULKADER
2017-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUNUS ABDUL ABDULKADER / 05/07/2017
2017-07-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOIZ ABDUL ABDULKADER / 05/07/2017
2017-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUNUS ABDUL ABDULKADER / 04/07/2017
2017-07-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOIZ ABDUL ABDULKADER / 04/07/2017
2016-09-08 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-09-08 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-08-08 update statutory_documents 26/06/16 FULL LIST
2016-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUNUS ABDUL KADER / 17/06/2016
2016-06-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOIZ ABDUL KADER / 17/06/2016
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-09 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-08-12 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-07-08 update statutory_documents 26/06/15 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-06-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-19 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON ENGLAND W1W 5DR
2014-08-07 insert address DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-08-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-07-03 update statutory_documents 26/06/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-01-16 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-26 => 2013-06-26
2013-08-01 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-07-08 update statutory_documents 26/06/13 FULL LIST
2013-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUNUS ABDUL KADER / 01/07/2013
2013-07-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOIZ ABDUL KADER / 01/07/2013
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-06-26 => 2012-06-26
2013-06-21 update returns_next_due_date 2012-07-24 => 2013-07-24
2013-02-15 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-10-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-07-17 update statutory_documents 26/06/12 FULL LIST
2011-07-19 update statutory_documents 26/06/11 FULL LIST
2011-02-17 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-07-14 update statutory_documents 26/06/10 FULL LIST
2010-05-25 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-10-30 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-05 update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-07-15 update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-11-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-10-13 update statutory_documents SECRETARY APPOINTED MOIZ ABDUL KADER
2008-10-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY ABDUL KHAIRULLAH
2008-07-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2008 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 2DR
2008-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YUNUS KADER / 31/01/2008
2007-07-16 update statutory_documents RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
2007-07-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-08-01 update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-07-13 update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-12-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-26 update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-10-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-28 update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-10 update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-11 update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-03 update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-06 update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1998-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-06 update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1997-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-11 update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-05 update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1995-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-13 update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
1994-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-07-06 update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-24 update statutory_documents RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1992-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-08-03 update statutory_documents RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
1992-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-12-03 update statutory_documents S386 DIS APP AUDS 30/10/91
1991-11-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-11-06 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-08-21 update statutory_documents RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
1991-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1991-01-03 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1990-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/90 FROM: 44A STATION ROAD NORTH HARROW MIDDLESEX 4A2 7SE
1990-10-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1990-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1990-06-12 update statutory_documents STRIKE-OFF ACTION SUSPENDED
1990-05-01 update statutory_documents FIRST GAZETTE
1990-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/90 FROM: 2ND FLOOR 315/317 BALLARDS LANE LONDON N12 8LY
1989-05-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-05-25 update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1989-05-02 update statutory_documents DIRECTOR RESIGNED
1989-05-02 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
1989-05-02 update statutory_documents WD 20/04/89 AD 01/12/85-26/06/87 £ SI 8@1=8 £ IC 2/10
1989-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/89 FROM: 20 OLD BAILEY LONDON EC4M 7EP
1988-10-03 update statutory_documents FIRST GAZETTE
1987-10-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12
1987-09-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
1987-06-26 update statutory_documents DIRECTOR RESIGNED
1986-07-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED