Solidor Ltd was founded on 22 April 2005 with its registered office in Barnsley in South Yorkshire, it's status at Companies House is "Active". The current directors of the business are listed as Murphy, Rose, Hopley, Carlton, Mifsud, Pierre, Mobley, John Andrew Joseph, Williams, Lee.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MIFSUD, Pierre | 02 January 2013 | 29 January 2018 | 1 |
| MOBLEY, John Andrew Joseph | 22 April 2005 | 08 August 2010 | 1 |
| WILLIAMS, Lee | 07 May 2009 | 31 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MURPHY, Rose | 29 January 2018 | - | 1 |
| HOPLEY, Carlton | 01 July 2013 | 29 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 April 2020 | |
| CS01 - N/A | 24 April 2019 | |
| AA01 - Change of accounting reference date | 07 April 2019 | |
| AA - Annual Accounts | 15 March 2019 | |
| MR01 - N/A | 05 February 2019 | |
| TM01 - Termination of appointment of director | 24 October 2018 | |
| AP01 - Appointment of director | 24 October 2018 | |
| CS01 - N/A | 23 April 2018 | |
| MR04 - N/A | 06 February 2018 | |
| MR04 - N/A | 06 February 2018 | |
| MR04 - N/A | 06 February 2018 | |
| AD01 - Change of registered office address | 05 February 2018 | |
| PSC05 - N/A | 05 February 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| TM02 - Termination of appointment of secretary | 05 February 2018 | |
| AP01 - Appointment of director | 05 February 2018 | |
| TM01 - Termination of appointment of director | 04 February 2018 | |
| TM01 - Termination of appointment of director | 04 February 2018 | |
| TM01 - Termination of appointment of director | 04 February 2018 | |
| TM01 - Termination of appointment of director | 04 February 2018 | |
| TM01 - Termination of appointment of director | 04 February 2018 | |
| TM01 - Termination of appointment of director | 04 February 2018 | |
| AP04 - Appointment of corporate secretary | 04 February 2018 | |
| AP03 - Appointment of secretary | 04 February 2018 | |
| AA - Annual Accounts | 03 November 2017 | |
| AP01 - Appointment of director | 12 May 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AP01 - Appointment of director | 31 January 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AP01 - Appointment of director | 07 January 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 06 May 2015 | |
| RESOLUTIONS - N/A | 24 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 24 April 2015 | |
| MR01 - N/A | 14 April 2015 | |
| MR01 - N/A | 13 April 2015 | |
| AP01 - Appointment of director | 20 February 2015 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| RESOLUTIONS - N/A | 27 November 2014 | |
| MR01 - N/A | 07 November 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| SH06 - Notice of cancellation of shares | 03 September 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AP03 - Appointment of secretary | 05 July 2013 | |
| TM02 - Termination of appointment of secretary | 05 July 2013 | |
| AR01 - Annual Return | 26 April 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 April 2013 | |
| CH01 - Change of particulars for director | 26 April 2013 | |
| CH01 - Change of particulars for director | 26 April 2013 | |
| CH03 - Change of particulars for secretary | 26 April 2013 | |
| AD01 - Change of registered office address | 15 February 2013 | |
| AP01 - Appointment of director | 08 January 2013 | |
| AA - Annual Accounts | 16 October 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AAMD - Amended Accounts | 18 April 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AD04 - Change of location of company records to the registered office | 26 May 2011 | |
| AA - Annual Accounts | 16 September 2010 | |
| TM01 - Termination of appointment of director | 09 August 2010 | |
| AR01 - Annual Return | 07 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| CH01 - Change of particulars for director | 07 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 June 2010 | |
| SH03 - Return of purchase of own shares | 12 May 2010 | |
| AA - Annual Accounts | 10 August 2009 | |
| RESOLUTIONS - N/A | 27 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 May 2009 | |
| 123 - Notice of increase in nominal capital | 27 May 2009 | |
| 363a - Annual Return | 13 May 2009 | |
| AA - Annual Accounts | 06 October 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 2008 | |
| AA - Annual Accounts | 27 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2007 | |
| 123 - Notice of increase in nominal capital | 04 July 2007 | |
| RESOLUTIONS - N/A | 28 June 2007 | |
| RESOLUTIONS - N/A | 28 June 2007 | |
| 363a - Annual Return | 01 May 2007 | |
| AA - Annual Accounts | 17 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2006 | |
| 287 - Change in situation or address of Registered Office | 18 May 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| 287 - Change in situation or address of Registered Office | 16 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2006 | |
| 225 - Change of Accounting Reference Date | 09 August 2005 | |
| CERTNM - Change of name certificate | 23 May 2005 | |
| NEWINC - New incorporation documents | 22 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2019 | Outstanding |
N/A |
| A registered charge | 09 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 09 April 2015 | Fully Satisfied |
N/A |
| A registered charge | 31 October 2014 | Fully Satisfied |
N/A |
