SOLARPRIDE LIMITED - History of Changes


DateDescription
2019-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEPHEN BASS / 17/05/2019
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-05-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP STEPHEN BASS / 17/05/2019
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-11-06 update person_identity_version MARK JAMES BASS: 0002 => 0003
2017-11-06 update personal_address This information is on record
2017-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JAMES BASS / 13/01/2017
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-08 update returns_last_madeup_date 2015-05-22 => 2016-05-22
2016-07-08 update returns_next_due_date 2016-06-19 => 2017-06-19
2016-06-22 update statutory_documents 22/05/16 FULL LIST
2016-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARK JAMES BASS / 08/12/2015
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-13 update person_identity_version PHILLIP STEPHEN BASS: 0001 => 0002
2015-08-13 update person_usual_residence_country PHILLIP STEPHEN BASS: ENGLAND => AUSTRALIA
2015-08-13 update personal_address This information is on record
2015-07-09 update returns_last_madeup_date 2014-05-22 => 2015-05-22
2015-07-09 update returns_next_due_date 2015-06-19 => 2016-06-19
2015-06-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP STEPHEN BASS / 05/02/2015
2015-06-02 update statutory_documents 22/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-08-08 insert otherexecutives MARK JAMES BASS
2014-08-08 insert otherexecutives PHILLIP STEPHEN BASS
2014-08-08 insert person MARK JAMES BASS
2014-08-08 insert person PHILLIP STEPHEN BASS
2014-08-08 update number_of_registered_officers 1 => 3
2014-08-01 update statutory_documents DIRECTOR APPOINTED DR MARK JAMES BASS
2014-08-01 update statutory_documents DIRECTOR APPOINTED PHILLIP STEPHEN BASS
2014-07-07 delete address COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX UNITED KINGDOM HA4 7AE
2014-07-07 insert address COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX HA4 7AE
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-05-22 => 2014-05-22
2014-07-07 update returns_next_due_date 2014-06-19 => 2015-06-19
2014-06-27 update statutory_documents 22/05/14 FULL LIST
2013-12-07 update account_category NO ACCOUNTS FILED => DORMANT
2013-12-07 update accounts_last_madeup_date null => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-02 insert sic_code 99999 - Dormant Company
2013-07-02 update returns_last_madeup_date null => 2013-05-22
2013-07-02 update returns_next_due_date 2013-06-19 => 2014-06-19
2013-06-30 delete otherexecutives BARBARA KAHAN
2013-06-30 delete person BARBARA KAHAN
2013-06-30 insert otherexecutives PAUL JAMES BASS
2013-06-30 insert person PAUL JAMES BASS
2013-06-23 update account_ref_month 5 => 3
2013-06-23 update accounts_next_due_date 2014-02-22 => 2013-12-31
2013-06-22 delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR
2013-06-22 insert address COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX UNITED KINGDOM HA4 7AE
2013-06-22 update registered_address
2013-06-05 update statutory_documents 22/05/13 FULL LIST
2012-10-10 update statutory_documents CURRSHO FROM 31/05/2013 TO 31/03/2013
2012-10-10 update statutory_documents DIRECTOR APPOINTED PAUL JAMES BASS
2012-10-10 update statutory_documents 27/09/12 STATEMENT OF CAPITAL GBP 100
2012-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2012-05-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION