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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 10 March 1998 | Outstanding |
N/A |