SOLARIO ENTERPRISES LTD - History of Changes


DateDescription
2024-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-10-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES
2022-08-07 insert company_previous_name MAYFLOWER LOCOMOTIVE COMPANY LIMITED
2022-08-07 update name MAYFLOWER LOCOMOTIVE COMPANY LIMITED => SOLARIO ENTERPRISES LTD
2022-07-27 update statutory_documents COMPANY NAME CHANGED MAYFLOWER LOCOMOTIVE COMPANY LIMITED CERTIFICATE ISSUED ON 27/07/22
2022-02-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-02-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-01-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES
2020-08-09 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-08-09 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-07-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2019-09-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-09-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES
2019-08-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2018-11-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-11-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES
2018-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => null
2017-11-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-11-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES
2017-02-16 update statutory_documents 09/05/09 STATEMENT OF CAPITAL GBP 514327
2017-02-09 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/15
2017-02-09 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/08/15
2017-02-09 update statutory_documents SECOND FILED SH01 - 13/08/14 STATEMENT OF CAPITAL GBP 514327
2017-01-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-01-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-12-14 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-12-05 update statutory_documents 08/05/09 STATEMENT OF CAPITAL GBP 514327
2016-12-05 update statutory_documents 30/09/08 STATEMENT OF CAPITAL GBP 514327
2016-11-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-07-15 update statutory_documents ADOPT ARTICLES 31/05/2016
2016-03-11 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2015-05-08 => 2015-08-31
2015-10-07 update returns_next_due_date 2016-06-05 => 2016-09-28
2015-09-09 update statutory_documents 31/08/15 FULL LIST
2015-07-08 update returns_last_madeup_date 2014-05-08 => 2015-05-08
2015-07-08 update returns_next_due_date 2015-06-05 => 2016-06-05
2015-06-29 update statutory_documents 08/05/15 FULL LIST
2015-06-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BUCK / 29/06/2015
2015-02-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-02-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2015-01-21 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2015-01-07 update statutory_documents 13/08/14 STATEMENT OF CAPITAL GBP 1014327
2014-09-07 insert company_previous_name BMS EQUIPMENT LIMITED
2014-09-07 update name BMS EQUIPMENT LIMITED => MAYFLOWER LOCOMOTIVE COMPANY LIMITED
2014-08-06 update statutory_documents COMPANY NAME CHANGED BMS EQUIPMENT LIMITED CERTIFICATE ISSUED ON 06/08/14
2014-07-07 delete address DEEP MEADOWS FIFIELD ROAD FIFIELD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 2NX
2014-07-07 insert address DEEP MEADOWS FIFIELD ROAD FIFIELD MAIDENHEAD BERKSHIRE SL6 2NX
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-08 => 2014-05-08
2014-07-07 update returns_next_due_date 2014-06-05 => 2015-06-05
2014-06-04 update statutory_documents 08/05/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-03-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-05 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-26 insert company_previous_name SANDRINGHAM LOCOMOTIVE COMPANY LIMITED
2013-06-26 insert sic_code 33120 - Repair of machinery
2013-06-26 update name SANDRINGHAM LOCOMOTIVE COMPANY LIMITED => BMS EQUIPMENT LIMITED
2013-06-26 update returns_last_madeup_date 2012-05-08 => 2013-05-08
2013-06-26 update returns_next_due_date 2013-06-05 => 2014-06-05
2013-06-25 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-25 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-24 update statutory_documents 08/05/13 FULL LIST
2013-05-24 update statutory_documents COMPANY NAME CHANGED SANDRINGHAM LOCOMOTIVE COMPANY LIMITED CERTIFICATE ISSUED ON 24/05/13
2013-02-25 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-05-31 update statutory_documents 08/05/12 FULL LIST
2012-02-29 update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANN BUCK
2012-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LIVERMORE
2012-02-23 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-06-03 update statutory_documents 08/05/11 FULL LIST
2011-02-03 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-07-08 update statutory_documents 08/05/10 FULL LIST
2010-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT LIVERMORE / 08/05/2010
2010-07-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BUCK / 08/05/2010
2010-01-22 update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL
2009-06-16 update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-06-07 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2009 FROM, DEEPMEADOWS FIFIELD ROAD FIFIELD, MAIDENHEAD, BERKSHIRE, SL6 2NX
2009-06-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-07-15 update statutory_documents DIRECTOR APPOINTED DAVID PETER BUCK
2008-07-15 update statutory_documents DIRECTOR APPOINTED KENNETH ROBERT LIVERMORE
2008-05-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-05-14 update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-05-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION