About

Registered Number: 01979660
Date of Incorporation: 20/01/1986 (39 years and 3 months ago)
Company Status: Active
Registered Address: Towngate House, 2-8 Parkstone Road, Poole, Dorst, BH15 2PW,

 

Founded in 1986, Solent Projects (Southern) Ltd have registered office in Poole, it's status in the Companies House registry is set to "Active". The companies director is listed as Lister, Alison Lesley.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LISTER, Alison Lesley 15 November 2017 - 1

Filing History

Document Type Date
CS01 - N/A 21 April 2020
PSC04 - N/A 21 April 2020
PSC04 - N/A 21 April 2020
CH01 - Change of particulars for director 21 April 2020
CH03 - Change of particulars for secretary 21 April 2020
AD01 - Change of registered office address 20 April 2020
MR01 - N/A 18 December 2019
AA - Annual Accounts 27 November 2019
MR01 - N/A 27 September 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 11 December 2018
MR04 - N/A 14 June 2018
PSC04 - N/A 15 March 2018
CS01 - N/A 14 March 2018
PSC04 - N/A 09 March 2018
MR01 - N/A 19 February 2018
AA - Annual Accounts 11 December 2017
AP01 - Appointment of director 28 November 2017
AP01 - Appointment of director 28 November 2017
AD01 - Change of registered office address 10 July 2017
CH03 - Change of particulars for secretary 03 April 2017
CH01 - Change of particulars for director 03 April 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 25 November 2016
CH01 - Change of particulars for director 12 September 2016
CH03 - Change of particulars for secretary 12 September 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 14 January 2016
MR04 - N/A 29 April 2015
MR04 - N/A 29 April 2015
MR04 - N/A 29 April 2015
MR04 - N/A 29 April 2015
MR04 - N/A 29 April 2015
MR04 - N/A 29 April 2015
AR01 - Annual Return 25 February 2015
MR01 - N/A 07 February 2015
MR01 - N/A 07 February 2015
MR01 - N/A 07 February 2015
MR01 - N/A 07 February 2015
MR01 - N/A 07 February 2015
MR01 - N/A 07 February 2015
MR01 - N/A 07 February 2015
MR01 - N/A 07 February 2015
MR01 - N/A 07 February 2015
MR01 - N/A 07 February 2015
MR01 - N/A 07 February 2015
MR01 - N/A 07 February 2015
AA - Annual Accounts 16 October 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 10 October 2013
RESOLUTIONS - N/A 23 May 2013
MEM/ARTS - N/A 23 May 2013
SH10 - Notice of particulars of variation of rights attached to shares 23 May 2013
RESOLUTIONS - N/A 26 March 2013
CC04 - Statement of companies objects 26 March 2013
SH01 - Return of Allotment of shares 26 March 2013
AR01 - Annual Return 25 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 17 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 December 2012
AA - Annual Accounts 13 November 2012
MG01 - Particulars of a mortgage or charge 29 June 2012
MG01 - Particulars of a mortgage or charge 17 April 2012
AR01 - Annual Return 27 February 2012
MG01 - Particulars of a mortgage or charge 16 November 2011
AA - Annual Accounts 19 October 2011
MG01 - Particulars of a mortgage or charge 10 August 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 01 September 2010
AR01 - Annual Return 26 February 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 25 February 2009
AA - Annual Accounts 25 July 2008
363a - Annual Return 27 February 2008
AA - Annual Accounts 18 September 2007
363a - Annual Return 26 February 2007
395 - Particulars of a mortgage or charge 08 September 2006
RESOLUTIONS - N/A 04 September 2006
RESOLUTIONS - N/A 04 September 2006
RESOLUTIONS - N/A 04 September 2006
AA - Annual Accounts 04 September 2006
395 - Particulars of a mortgage or charge 23 June 2006
225 - Change of Accounting Reference Date 23 March 2006
363a - Annual Return 09 March 2006
AA - Annual Accounts 10 July 2005
363s - Annual Return 14 April 2005
395 - Particulars of a mortgage or charge 27 January 2005
395 - Particulars of a mortgage or charge 14 January 2005
AA - Annual Accounts 26 August 2004
395 - Particulars of a mortgage or charge 18 May 2004
363a - Annual Return 24 March 2004
395 - Particulars of a mortgage or charge 14 February 2004
395 - Particulars of a mortgage or charge 17 September 2003
395 - Particulars of a mortgage or charge 12 August 2003
395 - Particulars of a mortgage or charge 07 August 2003
AA - Annual Accounts 06 August 2003
395 - Particulars of a mortgage or charge 31 July 2003
363a - Annual Return 18 March 2003
395 - Particulars of a mortgage or charge 23 November 2002
AA - Annual Accounts 08 August 2002
395 - Particulars of a mortgage or charge 07 June 2002
395 - Particulars of a mortgage or charge 24 April 2002
363a - Annual Return 25 March 2002
287 - Change in situation or address of Registered Office 18 March 2002
AA - Annual Accounts 19 December 2001
395 - Particulars of a mortgage or charge 13 November 2001
395 - Particulars of a mortgage or charge 08 August 2001
395 - Particulars of a mortgage or charge 17 July 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 24 November 2000
363s - Annual Return 15 March 2000
395 - Particulars of a mortgage or charge 02 March 2000
395 - Particulars of a mortgage or charge 29 February 2000
AA - Annual Accounts 18 August 1999
363a - Annual Return 15 March 1999
395 - Particulars of a mortgage or charge 02 January 1999
AA - Annual Accounts 11 December 1998
395 - Particulars of a mortgage or charge 25 November 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 16 January 1998
395 - Particulars of a mortgage or charge 03 September 1997
395 - Particulars of a mortgage or charge 29 July 1997
363s - Annual Return 12 March 1997
395 - Particulars of a mortgage or charge 14 December 1996
AA - Annual Accounts 20 November 1996
395 - Particulars of a mortgage or charge 21 March 1996
363s - Annual Return 15 March 1996
395 - Particulars of a mortgage or charge 16 December 1995
AA - Annual Accounts 30 November 1995
395 - Particulars of a mortgage or charge 11 October 1995
395 - Particulars of a mortgage or charge 22 June 1995
395 - Particulars of a mortgage or charge 01 May 1995
363s - Annual Return 21 February 1995
395 - Particulars of a mortgage or charge 02 February 1995
395 - Particulars of a mortgage or charge 02 February 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 1995
AA - Annual Accounts 16 January 1995
363s - Annual Return 22 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 December 1993
AA - Annual Accounts 18 March 1993
363s - Annual Return 18 March 1993
CERTNM - Change of name certificate 22 February 1993
CERTNM - Change of name certificate 22 February 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 September 1992
363s - Annual Return 04 July 1992
395 - Particulars of a mortgage or charge 11 June 1992
AA - Annual Accounts 05 May 1992
AA - Annual Accounts 10 June 1991
363a - Annual Return 10 June 1991
288 - N/A 05 February 1991
AA - Annual Accounts 18 April 1990
AA - Annual Accounts 18 April 1990
363 - Annual Return 18 April 1990
363 - Annual Return 29 September 1989
395 - Particulars of a mortgage or charge 11 September 1989
395 - Particulars of a mortgage or charge 06 September 1989
AA - Annual Accounts 12 April 1988
363 - Annual Return 12 April 1988
AA - Annual Accounts 21 August 1987
363 - Annual Return 21 August 1987
288 - N/A 22 July 1987
NEWINC - New incorporation documents 20 January 1986

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 December 2019 Outstanding

N/A

A registered charge 06 September 2019 Outstanding

N/A

A registered charge 15 February 2018 Outstanding

N/A

A registered charge 30 January 2015 Outstanding

N/A

A registered charge 30 January 2015 Outstanding

N/A

A registered charge 30 January 2015 Outstanding

N/A

A registered charge 30 January 2015 Outstanding

N/A

A registered charge 30 January 2015 Outstanding

N/A

A registered charge 30 January 2015 Outstanding

N/A

A registered charge 30 January 2015 Outstanding

N/A

A registered charge 30 January 2015 Outstanding

N/A

A registered charge 30 January 2015 Outstanding

N/A

A registered charge 30 January 2015 Outstanding

N/A

A registered charge 30 January 2015 Fully Satisfied

N/A

A registered charge 30 January 2015 Outstanding

N/A

Legal mortgage 26 June 2012 Fully Satisfied

N/A

Legal mortgage 13 April 2012 Fully Satisfied

N/A

Legal mortgage 15 November 2011 Fully Satisfied

N/A

Legal mortgage 03 August 2011 Fully Satisfied

N/A

Legal mortgage 07 September 2006 Fully Satisfied

N/A

Legal mortgage 17 June 2006 Fully Satisfied

N/A

Legal mortgage 20 January 2005 Fully Satisfied

N/A

Legal mortgage 05 January 2005 Fully Satisfied

N/A

Legal mortgage 17 May 2004 Fully Satisfied

N/A

Legal mortgage 06 February 2004 Fully Satisfied

N/A

Legal mortgage 04 September 2003 Fully Satisfied

N/A

Legal mortgage 11 August 2003 Outstanding

N/A

Legal mortgage 24 July 2003 Outstanding

N/A

Legal mortgage 24 July 2003 Fully Satisfied

N/A

Legal mortgage 15 November 2002 Fully Satisfied

N/A

Legal mortgage 31 May 2002 Fully Satisfied

N/A

Legal mortgage 15 April 2002 Fully Satisfied

N/A

Legal mortgage 09 November 2001 Outstanding

N/A

Legal mortgage 07 August 2001 Fully Satisfied

N/A

Legal mortgage 16 July 2001 Fully Satisfied

N/A

Legal mortgage 01 March 2000 Fully Satisfied

N/A

Legal mortgage 23 February 2000 Fully Satisfied

N/A

Legal mortgage 13 December 1998 Fully Satisfied

N/A

Legal mortgage 23 November 1998 Fully Satisfied

N/A

Legal mortgage 28 August 1997 Fully Satisfied

N/A

Legal mortgage 24 July 1997 Fully Satisfied

N/A

Legal mortgage 05 December 1996 Fully Satisfied

N/A

Legal charge 18 March 1996 Fully Satisfied

N/A

Legal charge 12 December 1995 Fully Satisfied

N/A

Legal charge 25 September 1995 Fully Satisfied

N/A

Legal charge 20 June 1995 Fully Satisfied

N/A

Fixed and floating charge 26 April 1995 Fully Satisfied

N/A

Legal mortgage 30 January 1995 Fully Satisfied

N/A

Legal mortgage 30 January 1995 Fully Satisfied

N/A

Legal mortgage 03 June 1992 Fully Satisfied

N/A

Mortgage 01 September 1989 Fully Satisfied

N/A

Debenture 01 September 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.