SOLADRIA LIMITED - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH 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
2020-12-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-09-30
2019-10-07 update accounts_next_due_date 2019-09-30 => 2019-10-31
2019-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-12-07 delete company_previous_name EUSAT LIMITED
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update company_status Active - Proposal to Strike off => Active
2018-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-04 update statutory_documents DISS40 (DISS40(SOAD))
2018-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-08-31 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISTVAN FELIX DE UJFALUSSY
2018-08-30 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2018
2018-08-09 update company_status Active => Active - Proposal to Strike off
2018-07-31 update statutory_documents FIRST GAZETTE
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
2017-09-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-02 update statutory_documents DISS40 (DISS40(SOAD))
2017-08-01 update statutory_documents FIRST GAZETTE
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-07-26 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-07-08 update returns_last_madeup_date 2015-05-09 => 2016-05-09
2016-07-08 update returns_next_due_date 2016-06-06 => 2017-06-06
2016-06-01 update statutory_documents 09/05/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-30 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-06-09 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-05-13 update statutory_documents 09/05/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-09-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-08-18 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-06-07 delete address C/O CHOICE ACCOUNTANTS LIMITED INDIGO HOUSE, MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM UNITED KINGDOM RG41 2GY
2014-06-07 insert address C/O CHOICE ACCOUNTANTS LIMITED INDIGO HOUSE, MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM RG41 2GY
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-09 => 2014-05-09
2014-06-07 update returns_next_due_date 2014-06-06 => 2015-06-06
2014-05-30 update statutory_documents 09/05/14 FULL LIST
2014-03-07 delete person CATHERINE AUGUSTA HOWE
2014-03-07 delete secretary CATHERINE AUGUSTA HOWE
2014-03-07 update number_of_registered_officers 2 => 1
2014-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE HOWE
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
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-09-11 update personal_address This information is on record
2013-09-11 update personal_address This information is on record
2013-07-02 delete address 5 CURFEW YARD THAMES STREET WINDSOR BERKSHIRE UNITED KINGDOM SL4 1SN
2013-07-02 insert address C/O CHOICE ACCOUNTANTS LIMITED INDIGO HOUSE, MULBERRY BUSINESS PARK FISHPONDS ROAD WOKINGHAM UNITED KINGDOM RG41 2GY
2013-07-02 update registered_address
2013-06-26 update returns_last_madeup_date 2012-05-09 => 2013-05-09
2013-06-26 update returns_next_due_date 2013-06-06 => 2014-06-06
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 5155 - Wholesale of chemical products
2013-06-21 insert sic_code 46750 - Wholesale of chemical products
2013-06-21 update returns_last_madeup_date 2011-05-09 => 2012-05-09
2013-06-21 update returns_next_due_date 2012-06-06 => 2013-06-06
2013-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 5 CURFEW YARD THAMES STREET WINDSOR BERKSHIRE SL4 1SN UNITED KINGDOM
2013-05-16 update statutory_documents 09/05/13 FULL LIST
2012-10-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-01 update statutory_documents 09/05/12 FULL LIST
2012-06-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISTVAN FELIX DE UJFALUSSY / 01/05/2011
2011-10-07 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-21 update statutory_documents 09/05/11 FULL LIST
2011-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 8 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR
2011-01-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2011 FROM ENTERPRISE HOUSE 36 HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AU
2010-09-23 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-06-04 update statutory_documents 09/05/10 FULL LIST
2010-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ISTVAN FELIX DE UJFALUSSY / 31/12/2009
2010-06-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE AUGUSTA HOWE / 31/12/2009
2010-03-18 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-11 update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-12-18 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-12 update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-03-04 update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL
2007-06-01 update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-11-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-23 update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-05-13 update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/04 FROM: REDVERS HOUSE 13 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR
2004-05-04 update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-09-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-29 update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2002-09-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-28 update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 10 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY
2002-02-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-31 update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-01 update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 8 STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY
1999-06-01 update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1999-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-11-06 update statutory_documents COMPANY NAME CHANGED EUSAT LIMITED CERTIFICATE ISSUED ON 09/11/98
1998-06-24 update statutory_documents S369(4) SHT NOTICE MEET 03/05/98
1998-05-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-15 update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1997-07-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
1997-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1997-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-04 update statutory_documents NEW SECRETARY APPOINTED
1997-06-04 update statutory_documents DIRECTOR RESIGNED
1997-06-04 update statutory_documents SECRETARY RESIGNED
1997-05-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION