Founded in 1971, Solitek Ltd are based in Oxted, it's status at Companies House is "Active". There are 3 directors listed as Rose, Lee Philip Plivard, Cates, Doreen, Hinchliff, Malcolm Brian for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HINCHLIFF, Malcolm Brian | N/A | 21 October 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSE, Lee Philip Plivard | 28 February 2017 | - | 1 |
| CATES, Doreen | 21 October 1994 | 23 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 19 December 2019 | |
| CS01 - N/A | 19 November 2019 | |
| AA01 - Change of accounting reference date | 25 September 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 27 September 2018 | |
| PSC04 - N/A | 04 May 2018 | |
| CH03 - Change of particulars for secretary | 04 May 2018 | |
| CH01 - Change of particulars for director | 04 May 2018 | |
| CS01 - N/A | 16 November 2017 | |
| CH01 - Change of particulars for director | 16 November 2017 | |
| PSC07 - N/A | 17 October 2017 | |
| PSC04 - N/A | 17 October 2017 | |
| AA - Annual Accounts | 08 September 2017 | |
| MR01 - N/A | 27 July 2017 | |
| AP03 - Appointment of secretary | 03 March 2017 | |
| TM02 - Termination of appointment of secretary | 03 March 2017 | |
| TM01 - Termination of appointment of director | 03 March 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 13 September 2016 | |
| AR01 - Annual Return | 08 January 2016 | |
| AA - Annual Accounts | 17 September 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 04 April 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| CH01 - Change of particulars for director | 08 January 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| CH01 - Change of particulars for director | 06 January 2014 | |
| AA - Annual Accounts | 30 July 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| CERTNM - Change of name certificate | 08 February 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AD01 - Change of registered office address | 12 December 2012 | |
| AA - Annual Accounts | 10 September 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| AA - Annual Accounts | 20 May 2010 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 15 July 2009 | |
| RESOLUTIONS - N/A | 01 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 01 July 2009 | |
| 123 - Notice of increase in nominal capital | 01 July 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 363a - Annual Return | 20 November 2006 | |
| AA - Annual Accounts | 06 June 2006 | |
| 287 - Change in situation or address of Registered Office | 09 March 2006 | |
| 363s - Annual Return | 29 November 2005 | |
| AA - Annual Accounts | 20 September 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2004 | |
| AA - Annual Accounts | 15 May 2004 | |
| 363s - Annual Return | 05 November 2003 | |
| AA - Annual Accounts | 03 May 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| AA - Annual Accounts | 23 August 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 21 November 2000 | |
| AA - Annual Accounts | 14 August 2000 | |
| 363s - Annual Return | 22 November 1999 | |
| 287 - Change in situation or address of Registered Office | 22 November 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 19 November 1997 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 22 November 1996 | |
| AA - Annual Accounts | 24 October 1996 | |
| 363s - Annual Return | 13 December 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 08 December 1994 | |
| 288 - N/A | 21 November 1994 | |
| AA - Annual Accounts | 14 October 1994 | |
| 363s - Annual Return | 30 November 1993 | |
| AA - Annual Accounts | 04 August 1993 | |
| 363s - Annual Return | 02 December 1992 | |
| AA - Annual Accounts | 02 September 1992 | |
| 363b - Annual Return | 20 November 1991 | |
| AA - Annual Accounts | 31 July 1991 | |
| 288 - N/A | 12 June 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 March 1991 | |
| 363a - Annual Return | 17 January 1991 | |
| AA - Annual Accounts | 10 July 1990 | |
| 288 - N/A | 08 December 1989 | |
| 363 - Annual Return | 08 December 1989 | |
| AA - Annual Accounts | 23 May 1989 | |
| 363 - Annual Return | 25 January 1989 | |
| AA - Annual Accounts | 25 July 1988 | |
| 363 - Annual Return | 26 November 1987 | |
| AA - Annual Accounts | 26 October 1987 | |
| 363 - Annual Return | 18 December 1986 | |
| AA - Annual Accounts | 05 November 1986 | |
| CERTNM - Change of name certificate | 28 July 1975 | |
| MISC - Miscellaneous document | 31 December 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 July 2017 | Outstanding |
N/A |
| Legal charge | 30 September 1983 | Fully Satisfied |
N/A |
