About

Registered Number: 03498006
Date of Incorporation: 23/01/1998 (27 years and 3 months ago)
Company Status: Active
Registered Address: Old Market Place, Market Street, Oldbury, B69 4DH,

 

Founded in 1998, Solid Applications Ltd has its registered office in Oldbury, it's status in the Companies House registry is set to "Active". Hill, Christopher William, New, Stephen Anthony, L.A.P. Bureau Ltd, Non-executive Directors Limited are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Christopher William 23 January 1998 - 1
NEW, Stephen Anthony 23 January 1998 25 July 2008 1
L.A.P. BUREAU LTD 28 September 2012 17 March 2014 1
NON-EXECUTIVE DIRECTORS LIMITED 17 March 2014 03 December 2014 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 03 February 2020
AD01 - Change of registered office address 03 February 2020
AA - Annual Accounts 29 March 2019
CS01 - N/A 04 February 2019
CH01 - Change of particulars for director 17 January 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 31 January 2018
AD01 - Change of registered office address 03 October 2017
AA - Annual Accounts 28 June 2017
AA01 - Change of accounting reference date 29 March 2017
CH01 - Change of particulars for director 17 March 2017
CS01 - N/A 26 January 2017
CH01 - Change of particulars for director 26 January 2017
CH01 - Change of particulars for director 26 January 2017
CH03 - Change of particulars for secretary 19 January 2017
CH01 - Change of particulars for director 19 January 2017
CH01 - Change of particulars for director 19 January 2017
CH01 - Change of particulars for director 19 January 2017
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 11 February 2015
TM01 - Termination of appointment of director 11 February 2015
AP02 - Appointment of corporate director 11 February 2015
AA - Annual Accounts 03 April 2014
TM01 - Termination of appointment of director 18 March 2014
AP02 - Appointment of corporate director 18 March 2014
AR01 - Annual Return 28 January 2014
AA01 - Change of accounting reference date 17 December 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 08 January 2013
AP02 - Appointment of corporate director 28 September 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 28 January 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 06 April 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
287 - Change in situation or address of Registered Office 03 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
363a - Annual Return 17 April 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 19 March 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 28 February 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 01 March 2005
AA - Annual Accounts 03 February 2005
AA - Annual Accounts 02 February 2004
363s - Annual Return 22 January 2004
363s - Annual Return 26 February 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 29 April 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 15 March 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 23 January 2000
AA - Annual Accounts 19 October 1999
363s - Annual Return 04 March 1999
225 - Change of Accounting Reference Date 28 August 1998
395 - Particulars of a mortgage or charge 16 March 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
288a - Notice of appointment of directors or secretaries 05 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
288b - Notice of resignation of directors or secretaries 29 January 1998
287 - Change in situation or address of Registered Office 29 January 1998
NEWINC - New incorporation documents 23 January 1998

Mortgages & Charges

Description Date Status Charge by
Debenture 10 March 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.