| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 6 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2023-07-07 |
delete company_previous_name AVICOURT LIMITED |
| 2023-04-27 |
delete source_ip 87.117.247.34 |
| 2023-04-27 |
insert source_ip 51.141.39.13 |
| 2023-04-07 |
update account_category FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2023-01-23 |
insert otherexecutives Mark Hughes |
| 2023-01-23 |
delete email ja..@solorail.com |
| 2023-01-23 |
delete email st..@solorail.com |
| 2023-01-23 |
delete person James Beck |
| 2023-01-23 |
delete person Sheeraz Akbar |
| 2023-01-23 |
delete person Steve Davies |
| 2023-01-23 |
delete phone 0121 3276785 |
| 2023-01-23 |
delete phone 07741 011787 |
| 2023-01-23 |
delete phone 07741 311421 |
| 2023-01-23 |
insert email ja..@solorail.com |
| 2023-01-23 |
insert email jo..@solorail.com |
| 2023-01-23 |
insert email ma..@solorail.com |
| 2023-01-23 |
insert email ro..@solorail.com |
| 2023-01-23 |
insert email sa..@solorail.com |
| 2023-01-23 |
insert person Aditya Kulkarni |
| 2023-01-23 |
insert person Jacqueline Canning |
| 2023-01-23 |
insert person Jon Ho |
| 2023-01-23 |
insert person Samuel Hunt |
| 2023-01-23 |
insert phone +44 (0)7741 313669 |
| 2023-01-23 |
insert phone +44(0) 121 327 3378 |
| 2023-01-23 |
insert phone +44(0)121 327 3378 Ext.04 |
| 2023-01-23 |
insert phone +44(0)121 327 3378 Ext.29 |
| 2023-01-23 |
insert phone 07467 646029 |
| 2023-01-23 |
update person_title Andy Fairchild: Project Manager => Site Manager |
| 2023-01-23 |
update person_title Mark Hughes: Procurement & Quality Director => Procurement & Quality Director; Director |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2022-03-07 |
update num_mort_outstanding 3 => 1 |
| 2022-03-07 |
update num_mort_satisfied 0 => 2 |
| 2022-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047973940001 |
| 2022-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047973940002 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 2 => 3 |
| 2021-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047973940003 |
| 2021-06-09 |
insert email sh..@solorail.com |
| 2021-06-09 |
insert person Sheeraz Akbar |
| 2021-06-09 |
insert phone 07741 011787 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-01-15 |
delete email ch..@solorail.com |
| 2021-01-15 |
delete email jo..@solorail.com |
| 2021-01-15 |
delete person Chris Clifford |
| 2021-01-15 |
delete person John Cook |
| 2021-01-15 |
delete phone 07768 679464 |
| 2021-01-15 |
insert address Unit 8, Long Acre Trading Estate, Long Acre, Nechells, Birmingham, B7 5JD |
| 2021-01-15 |
insert email ja..@solorail.com |
| 2021-01-15 |
insert person James Beck |
| 2021-01-15 |
insert phone 0121 3276785 |
| 2021-01-15 |
insert phone 07741 311421 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-12 |
delete person Russell Loake |
| 2019-08-12 |
insert person Russell Lowke |
| 2019-05-10 |
insert finance_emails ac..@solorail.com |
| 2019-05-10 |
delete address Unit 8 Long Acre Trading Estate
Long Acre
Nechells
Birmingham
B7 5JL |
| 2019-05-10 |
delete address Unit 8, Long Acre Trading Estate, Long Acre, Nechells, Birmingham, B7 5JD |
| 2019-05-10 |
delete address Units 1-5 Long Acre
Birmingham
B7 5JD |
| 2019-05-10 |
delete email pa..@solorail.com |
| 2019-05-10 |
delete person Paul James |
| 2019-05-10 |
delete phone 0121 328 6785 Ext 2013 |
| 2019-05-10 |
insert email ac..@solorail.com |
| 2019-05-10 |
insert email ru..@solorail.com |
| 2019-05-10 |
insert person Russell Loake |
| 2019-05-10 |
insert phone 07788 286783 |
| 2019-04-07 |
delete email ki..@solorail.com |
| 2019-04-07 |
delete person Kirk Butterton |
| 2019-04-07 |
delete phone 0121 327 3378 Ext. 705 |
| 2019-04-07 |
delete phone 0121 327 3378 Ext.708 |
| 2019-04-07 |
delete phone 0121 327 3378 Ext.711 |
| 2019-04-07 |
insert address Unit 8 Long Acre Trading Estate
Long Acre
Nechells
Birmingham
B7 5JL |
| 2019-04-07 |
insert address Units 1-5 Long Acre
Birmingham
B7 5JD |
| 2019-04-07 |
insert email an..@solorail.com |
| 2019-04-07 |
insert email ch..@solorail.com |
| 2019-04-07 |
insert email da..@solorail.com |
| 2019-04-07 |
insert email ro..@solorail.com |
| 2019-04-07 |
insert email ro..@solorail.com |
| 2019-04-07 |
insert email st..@solorail.com |
| 2019-04-07 |
insert person Andy Fairchild |
| 2019-04-07 |
insert person Chris Clifford |
| 2019-04-07 |
insert person Robin Rose |
| 2019-04-07 |
insert person Steve Davies |
| 2019-04-07 |
insert phone +44 (0)121 328 6785 |
| 2019-04-07 |
insert phone +44 (0)7469 851638 |
| 2019-04-07 |
insert phone 0121 328 6785 Ext 2013 |
| 2019-04-07 |
insert phone 0121 328 6785 ext 23 |
| 2019-04-07 |
insert phone 07768 679464 |
| 2019-04-07 |
insert phone 07768639939 |
| 2019-04-07 |
update person_title Dave Simpson: Production / Progress => Production Planner; PRODUCTION |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-12-23 |
insert address Landor Street, Saltley, Birmingham B8 1AE |
| 2018-07-24 |
insert phone 0121 327 3378 Ext. 705 |
| 2018-07-24 |
insert phone 0121 327 3378 Ext.708 |
| 2018-07-24 |
insert phone 0121 327 3378 Ext.711 |
| 2018-05-28 |
delete address Landor Street, Saltley, Birmingham B8 1AE |
| 2018-05-28 |
delete phone 0121 327 3378 |
| 2018-05-28 |
insert address Unit 8, Long Acre Trading Estate, Long Acre, Nechells, Birmingham, B7 5JD |
| 2018-05-28 |
update primary_contact Landor Street, Saltley, Birmingham B8 1AE => Unit 8, Long Acre Trading Estate, Long Acre, Nechells, Birmingham, B7 5JD |
| 2018-04-07 |
delete sic_code 64209 - Activities of other holding companies n.e.c. |
| 2018-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2018-04-07 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2018-04-07 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2018-04-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 2018-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SOLO HOLDINGS (UK) LIMITED / 08/03/2018 |
| 2018-03-07 |
delete address SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE |
| 2018-03-07 |
insert address UNIT 8 LONG ACRE TRADING ESTATE LONG ACRE, NECHELLS BIRMINGHAM ENGLAND B7 5JD |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
SWINFORD HOUSE ALBION STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 3EE |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN SWADKIN / 13/11/2017 |
| 2018-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-06-09 |
delete email to..@solorail.com |
| 2017-06-09 |
delete person Tony Roberts |
| 2017-06-09 |
insert email ki..@solorail.com |
| 2017-06-09 |
insert person Kirk Butterton |
| 2017-05-01 |
delete source_ip 87.117.200.79 |
| 2017-05-01 |
insert source_ip 87.117.247.34 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-19 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-12-08 |
update num_mort_charges 1 => 2 |
| 2015-12-08 |
update num_mort_outstanding 1 => 2 |
| 2015-10-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047973940002 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-12 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-14 |
update statutory_documents 12/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL |
| 2014-07-07 |
insert address SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2014 FROM
SWINFORD HOUSE
ALBION STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 3EL |
| 2014-06-17 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROBERT PUGH / 01/01/2014 |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL HUNT / 01/01/2014 |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HUGHES / 01/01/2014 |
| 2014-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN SWADKIN / 01/01/2014 |
| 2014-06-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PAUL HUNT / 01/01/2014 |
| 2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-03-08 |
insert company_previous_name SOLO FABRICATIONS LIMITED |
| 2014-03-08 |
update name SOLO FABRICATIONS LIMITED => SOLO RAIL SOLUTIONS LIMITED |
| 2014-02-20 |
update statutory_documents COMPANY NAME CHANGED SOLO FABRICATIONS LIMITED
CERTIFICATE ISSUED ON 20/02/14 |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047973940001 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-02 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2013-06-18 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-02-18 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 12/06/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 12/06/11 FULL LIST |
| 2010-12-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 12/06/10 FULL LIST |
| 2009-12-12 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HUNT / 13/06/2008 |
| 2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HUGHES / 13/06/2008 |
| 2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SWADKIN / 13/06/2008 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-27 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2003-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-30 |
update statutory_documents COMPANY NAME CHANGED
AVICOURT LIMITED
CERTIFICATE ISSUED ON 30/06/03 |
| 2003-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/03 FROM:
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2003-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |