Based in Littlehampton in West Sussex, Solent Road Nominees Ltd was registered on 21 July 2000. Hamilton, Patrick Lawrie is the current director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMILTON, Patrick Lawrie | 10 March 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 17 August 2020 | |
| RESOLUTIONS - N/A | 12 June 2020 | |
| MA - Memorandum and Articles | 12 June 2020 | |
| CC04 - Statement of companies objects | 12 June 2020 | |
| CS01 - N/A | 10 December 2019 | |
| AA - Annual Accounts | 19 September 2019 | |
| CS01 - N/A | 06 December 2018 | |
| MR04 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 07 December 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 05 December 2016 | |
| AA - Annual Accounts | 10 October 2016 | |
| AD01 - Change of registered office address | 27 June 2016 | |
| TM01 - Termination of appointment of director | 07 March 2016 | |
| AR01 - Annual Return | 22 December 2015 | |
| AA - Annual Accounts | 02 October 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 03 October 2014 | |
| MR01 - N/A | 02 August 2014 | |
| AP03 - Appointment of secretary | 10 March 2014 | |
| TM02 - Termination of appointment of secretary | 10 March 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AD01 - Change of registered office address | 16 December 2013 | |
| AA - Annual Accounts | 20 September 2013 | |
| AR01 - Annual Return | 18 December 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 December 2012 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AD04 - Change of location of company records to the registered office | 14 December 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 17 December 2010 | |
| CH01 - Change of particulars for director | 17 December 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 20 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| CH01 - Change of particulars for director | 18 December 2009 | |
| AA - Annual Accounts | 24 October 2009 | |
| 363a - Annual Return | 09 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 12 December 2007 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 13 December 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 19 December 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 December 2005 | |
| 353 - Register of members | 19 December 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 18 October 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| AA - Annual Accounts | 23 October 2003 | |
| 363s - Annual Return | 09 December 2002 | |
| AA - Annual Accounts | 10 October 2002 | |
| 363s - Annual Return | 29 July 2002 | |
| AA - Annual Accounts | 23 October 2001 | |
| 363s - Annual Return | 01 August 2001 | |
| 225 - Change of Accounting Reference Date | 11 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2000 | |
| 287 - Change in situation or address of Registered Office | 02 August 2000 | |
| NEWINC - New incorporation documents | 21 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 July 2014 | Fully Satisfied |
N/A |
