Solitaire Group Ltd was setup in 1994, it's status at Companies House is "Active". The business has one director. Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAU, Daniel | 10 July 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 January 2020 | |
| AP01 - Appointment of director | 18 July 2019 | |
| TM02 - Termination of appointment of secretary | 16 July 2019 | |
| AP03 - Appointment of secretary | 16 July 2019 | |
| PSC05 - N/A | 16 July 2019 | |
| AA - Annual Accounts | 05 July 2019 | |
| AD01 - Change of registered office address | 02 April 2019 | |
| CS01 - N/A | 23 January 2019 | |
| AD01 - Change of registered office address | 06 November 2018 | |
| AA - Annual Accounts | 24 August 2018 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| MR04 - N/A | 12 January 2016 | |
| MR04 - N/A | 12 January 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| MR04 - N/A | 14 February 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 05 November 2013 | |
| AA - Annual Accounts | 05 April 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AP03 - Appointment of secretary | 20 November 2012 | |
| TM02 - Termination of appointment of secretary | 20 November 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 14 December 2011 | |
| CH03 - Change of particulars for secretary | 14 December 2011 | |
| CH03 - Change of particulars for secretary | 14 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 November 2011 | |
| AP01 - Appointment of director | 20 April 2011 | |
| TM01 - Termination of appointment of director | 06 April 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AP01 - Appointment of director | 08 September 2010 | |
| AD01 - Change of registered office address | 31 August 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| TM01 - Termination of appointment of director | 18 August 2010 | |
| TM01 - Termination of appointment of director | 14 June 2010 | |
| TM01 - Termination of appointment of director | 14 June 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| AD01 - Change of registered office address | 06 February 2010 | |
| TM01 - Termination of appointment of director | 29 January 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AP01 - Appointment of director | 25 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2009 | |
| 363a - Annual Return | 29 August 2009 | |
| 287 - Change in situation or address of Registered Office | 23 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| AA - Annual Accounts | 06 February 2009 | |
| 395 - Particulars of a mortgage or charge | 14 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 October 2008 | |
| 363s - Annual Return | 10 July 2008 | |
| 395 - Particulars of a mortgage or charge | 03 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 287 - Change in situation or address of Registered Office | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 July 2007 | |
| 363s - Annual Return | 24 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 July 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 July 2007 | |
| 363a - Annual Return | 03 March 2007 | |
| RESOLUTIONS - N/A | 07 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2006 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 07 December 2006 | |
| 395 - Particulars of a mortgage or charge | 22 November 2006 | |
| RESOLUTIONS - N/A | 14 November 2006 | |
| CERT10 - Re-registration of a company from public to private | 14 November 2006 | |
| 53 - Application by a public company for re-registration as a private company | 14 November 2006 | |
| MAR - Memorandum and Articles - used in re-registration | 14 November 2006 | |
| AUD - Auditor's letter of resignation | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 July 2006 | |
| AA - Annual Accounts | 27 June 2006 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| RESOLUTIONS - N/A | 17 August 2005 | |
| AA - Annual Accounts | 13 June 2005 | |
| 363a - Annual Return | 11 January 2005 | |
| RESOLUTIONS - N/A | 15 July 2004 | |
| RESOLUTIONS - N/A | 15 July 2004 | |
| RESOLUTIONS - N/A | 15 July 2004 | |
| RESOLUTIONS - N/A | 15 July 2004 | |
| AA - Annual Accounts | 29 June 2004 | |
| 363a - Annual Return | 22 December 2003 | |
| RESOLUTIONS - N/A | 17 October 2003 | |
| RESOLUTIONS - N/A | 17 October 2003 | |
| RESOLUTIONS - N/A | 17 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2003 | |
| AA - Annual Accounts | 23 September 2003 | |
| RESOLUTIONS - N/A | 22 July 2003 | |
| RESOLUTIONS - N/A | 22 July 2003 | |
| RESOLUTIONS - N/A | 22 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| RESOLUTIONS - N/A | 15 July 2002 | |
| RESOLUTIONS - N/A | 15 July 2002 | |
| AA - Annual Accounts | 15 July 2002 | |
| 363s - Annual Return | 03 January 2002 | |
| AA - Annual Accounts | 18 June 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| RESOLUTIONS - N/A | 16 October 2000 | |
| RESOLUTIONS - N/A | 16 October 2000 | |
| RESOLUTIONS - N/A | 16 October 2000 | |
| AA - Annual Accounts | 18 July 2000 | |
| 363s - Annual Return | 17 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 December 1999 | |
| AA - Annual Accounts | 07 July 1999 | |
| 395 - Particulars of a mortgage or charge | 13 May 1999 | |
| 395 - Particulars of a mortgage or charge | 02 February 1999 | |
| 363s - Annual Return | 21 December 1998 | |
| AUD - Auditor's letter of resignation | 04 September 1998 | |
| AA - Annual Accounts | 31 July 1998 | |
| RESOLUTIONS - N/A | 01 June 1998 | |
| RESOLUTIONS - N/A | 01 June 1998 | |
| RESOLUTIONS - N/A | 01 June 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| 363s - Annual Return | 14 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 October 1997 | |
| RESOLUTIONS - N/A | 09 October 1997 | |
| RESOLUTIONS - N/A | 09 October 1997 | |
| RESOLUTIONS - N/A | 09 October 1997 | |
| RESOLUTIONS - N/A | 09 October 1997 | |
| MEM/ARTS - N/A | 09 October 1997 | |
| PROSP - Prospectus | 03 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 October 1997 | |
| 123 - Notice of increase in nominal capital | 03 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 1997 | |
| 287 - Change in situation or address of Registered Office | 30 September 1997 | |
| RESOLUTIONS - N/A | 26 September 1997 | |
| AA - Annual Accounts | 26 September 1997 | |
| RESOLUTIONS - N/A | 18 September 1997 | |
| RESOLUTIONS - N/A | 18 September 1997 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 18 September 1997 | |
| AUDR - Auditor's report | 18 September 1997 | |
| AUDS - Auditor's statement | 18 September 1997 | |
| BS - Balance sheet | 18 September 1997 | |
| MAR - Memorandum and Articles - used in re-registration | 18 September 1997 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 18 September 1997 | |
| 43(3) - Application by a private company for re-registration as a public company | 18 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 April 1997 | |
| 123 - Notice of increase in nominal capital | 22 April 1997 | |
| 395 - Particulars of a mortgage or charge | 28 March 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| RESOLUTIONS - N/A | 11 October 1996 | |
| AA - Annual Accounts | 11 October 1996 | |
| 363s - Annual Return | 18 December 1995 | |
| 288 - N/A | 08 September 1995 | |
| MEM/ARTS - N/A | 28 March 1995 | |
| CERTNM - Change of name certificate | 23 March 1995 | |
| 288 - N/A | 21 March 1995 | |
| 288 - N/A | 21 March 1995 | |
| 288 - N/A | 21 March 1995 | |
| 287 - Change in situation or address of Registered Office | 21 March 1995 | |
| NEWINC - New incorporation documents | 09 December 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Share charge | 25 October 2011 | Fully Satisfied |
N/A |
| Mortgage of shares | 07 October 2008 | Fully Satisfied |
N/A |
| Mortgage of shares | 13 June 2008 | Fully Satisfied |
N/A |
| Debenture | 08 November 2006 | Fully Satisfied |
N/A |
| Mortgage debenture | 27 April 1999 | Fully Satisfied |
N/A |
| Legal charge | 22 January 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 March 1997 | Fully Satisfied |
N/A |
