Solid State Supplies Ltd was registered on 09 March 2005, it's status is listed as "Active". 21-50 people work at this business. Marsh, Barbara Delphine, Bethell, Richard John, Horsley, Stephen are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BETHELL, Richard John | 03 October 2005 | - | 1 |
HORSLEY, Stephen | 03 October 2005 | 07 November 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSH, Barbara Delphine | 01 April 2008 | - | 1 |
Document Type | Date | |
---|---|---|
GUARANTEE2 - N/A | 30 March 2020 | |
CS01 - N/A | 13 March 2020 | |
AA - Annual Accounts | 02 January 2020 | |
PARENT_ACC - N/A | 02 January 2020 | |
AGREEMENT2 - N/A | 02 January 2020 | |
CS01 - N/A | 28 March 2019 | |
GUARANTEE2 - N/A | 27 March 2019 | |
CH01 - Change of particulars for director | 06 February 2019 | |
AA - Annual Accounts | 03 January 2019 | |
AGREEMENT2 - N/A | 03 January 2019 | |
PARENT_ACC - N/A | 27 December 2018 | |
MR01 - N/A | 16 November 2018 | |
CS01 - N/A | 20 March 2018 | |
GUARANTEE2 - N/A | 16 March 2018 | |
AA - Annual Accounts | 24 October 2017 | |
CS01 - N/A | 31 March 2017 | |
AP01 - Appointment of director | 10 March 2017 | |
MR01 - N/A | 25 October 2016 | |
AA - Annual Accounts | 05 September 2016 | |
TM01 - Termination of appointment of director | 26 July 2016 | |
AP01 - Appointment of director | 07 June 2016 | |
AR01 - Annual Return | 31 March 2016 | |
AA - Annual Accounts | 17 August 2015 | |
MR04 - N/A | 18 July 2015 | |
MR01 - N/A | 30 April 2015 | |
CH01 - Change of particulars for director | 12 April 2015 | |
AR01 - Annual Return | 10 April 2015 | |
CH01 - Change of particulars for director | 17 March 2015 | |
MR05 - N/A | 05 March 2015 | |
AP01 - Appointment of director | 21 January 2015 | |
AA - Annual Accounts | 18 August 2014 | |
MR01 - N/A | 24 July 2014 | |
MR01 - N/A | 17 July 2014 | |
AR01 - Annual Return | 21 March 2014 | |
AA - Annual Accounts | 20 August 2013 | |
AR01 - Annual Return | 19 March 2013 | |
AD01 - Change of registered office address | 10 December 2012 | |
AA - Annual Accounts | 28 August 2012 | |
SH01 - Return of Allotment of shares | 23 August 2012 | |
CH01 - Change of particulars for director | 26 July 2012 | |
AR01 - Annual Return | 30 March 2012 | |
AA - Annual Accounts | 19 August 2011 | |
TM01 - Termination of appointment of director | 15 April 2011 | |
AR01 - Annual Return | 17 March 2011 | |
AA - Annual Accounts | 08 September 2010 | |
AR01 - Annual Return | 22 March 2010 | |
AA - Annual Accounts | 02 September 2009 | |
363a - Annual Return | 05 April 2009 | |
288b - Notice of resignation of directors or secretaries | 05 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 April 2009 | |
288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
288a - Notice of appointment of directors or secretaries | 29 December 2008 | |
AA - Annual Accounts | 02 November 2008 | |
363s - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 18 August 2007 | |
363s - Annual Return | 10 May 2007 | |
AAMD - Amended Accounts | 09 February 2007 | |
288a - Notice of appointment of directors or secretaries | 23 January 2007 | |
AA - Annual Accounts | 11 August 2006 | |
395 - Particulars of a mortgage or charge | 23 June 2006 | |
CERTNM - Change of name certificate | 03 May 2006 | |
363s - Annual Return | 30 March 2006 | |
288b - Notice of resignation of directors or secretaries | 22 November 2005 | |
288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
288a - Notice of appointment of directors or secretaries | 24 October 2005 | |
288b - Notice of resignation of directors or secretaries | 16 March 2005 | |
NEWINC - New incorporation documents | 09 March 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 November 2018 | Outstanding |
N/A |
A registered charge | 25 October 2016 | Outstanding |
N/A |
A registered charge | 29 April 2015 | Outstanding |
N/A |
A registered charge | 23 July 2014 | Outstanding |
N/A |
A registered charge | 15 July 2014 | Outstanding |
N/A |
Debenture | 22 June 2006 | Fully Satisfied |
N/A |