Founded in 1991, Solo Service Group Ltd has its registered office in Mallard Way Swansea Vale. This business has only one director listed at Companies House. Currently we aren't aware of the number of employees at the this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMMETT, Sophie Eileena | 13 March 2020 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| TM02 - Termination of appointment of secretary | 13 March 2020 | |
| AP03 - Appointment of secretary | 13 March 2020 | |
| AA - Annual Accounts | 14 November 2019 | |
| CS01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 15 November 2018 | |
| CS01 - N/A | 13 April 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 18 January 2017 | |
| AR01 - Annual Return | 07 April 2016 | |
| AA - Annual Accounts | 12 December 2015 | |
| AUD - Auditor's letter of resignation | 23 June 2015 | |
| RP04 - N/A | 29 May 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| RESOLUTIONS - N/A | 27 April 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 07 April 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AAMD - Amended Accounts | 31 October 2012 | |
| AA - Annual Accounts | 26 October 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 04 November 2011 | |
| AR01 - Annual Return | 15 April 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| AA - Annual Accounts | 29 April 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH01 - Change of particulars for director | 28 April 2010 | |
| CH03 - Change of particulars for secretary | 28 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 30 March 2010 | |
| 363a - Annual Return | 27 April 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 July 2008 | |
| RESOLUTIONS - N/A | 03 June 2008 | |
| AA - Annual Accounts | 13 November 2007 | |
| 363s - Annual Return | 06 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 2006 | |
| 363s - Annual Return | 09 May 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2005 | |
| AA - Annual Accounts | 24 November 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 363s - Annual Return | 28 April 2004 | |
| AA - Annual Accounts | 15 January 2004 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2003 | |
| RESOLUTIONS - N/A | 20 November 2003 | |
| 123 - Notice of increase in nominal capital | 20 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2003 | |
| 363s - Annual Return | 06 May 2003 | |
| AA - Annual Accounts | 05 December 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| AA - Annual Accounts | 21 March 2002 | |
| 363s - Annual Return | 24 May 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 287 - Change in situation or address of Registered Office | 12 October 1999 | |
| 363s - Annual Return | 12 July 1999 | |
| AA - Annual Accounts | 07 May 1999 | |
| CERTNM - Change of name certificate | 23 July 1998 | |
| 363s - Annual Return | 23 July 1998 | |
| 395 - Particulars of a mortgage or charge | 20 June 1998 | |
| 395 - Particulars of a mortgage or charge | 03 April 1998 | |
| AA - Annual Accounts | 17 December 1997 | |
| 395 - Particulars of a mortgage or charge | 07 August 1997 | |
| 363s - Annual Return | 16 July 1997 | |
| 287 - Change in situation or address of Registered Office | 13 May 1997 | |
| AA - Annual Accounts | 15 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 October 1996 | |
| 395 - Particulars of a mortgage or charge | 17 September 1996 | |
| 395 - Particulars of a mortgage or charge | 12 September 1996 | |
| 287 - Change in situation or address of Registered Office | 08 August 1996 | |
| 363s - Annual Return | 21 July 1996 | |
| AA - Annual Accounts | 21 May 1996 | |
| 395 - Particulars of a mortgage or charge | 16 May 1996 | |
| 395 - Particulars of a mortgage or charge | 10 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 March 1996 | |
| 288 - N/A | 18 July 1995 | |
| 363s - Annual Return | 10 July 1995 | |
| 395 - Particulars of a mortgage or charge | 02 June 1995 | |
| AA - Annual Accounts | 10 October 1994 | |
| 363s - Annual Return | 25 August 1994 | |
| AA - Annual Accounts | 17 November 1993 | |
| 363s - Annual Return | 28 September 1993 | |
| AA - Annual Accounts | 04 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1992 | |
| 123 - Notice of increase in nominal capital | 15 September 1992 | |
| 363s - Annual Return | 15 September 1992 | |
| 395 - Particulars of a mortgage or charge | 19 September 1991 | |
| 288 - N/A | 23 July 1991 | |
| 288 - N/A | 23 July 1991 | |
| 288 - N/A | 23 July 1991 | |
| 287 - Change in situation or address of Registered Office | 23 July 1991 | |
| NEWINC - New incorporation documents | 05 July 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 29 March 2010 | Outstanding |
N/A |
| Mortgage | 14 December 2005 | Fully Satisfied |
N/A |
| Mortgage | 17 June 1998 | Fully Satisfied |
N/A |
| Debenture deed | 31 March 1998 | Fully Satisfied |
N/A |
| Mortgage | 25 July 1997 | Fully Satisfied |
N/A |
| Legal mortgage | 06 September 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 06 September 1996 | Fully Satisfied |
N/A |
| Legal mortgage | 26 April 1996 | Fully Satisfied |
N/A |
| First fixed and floating charge | 03 April 1996 | Fully Satisfied |
N/A |
| Mortgage debenture | 24 May 1995 | Fully Satisfied |
N/A |
| Debenture | 06 September 1991 | Fully Satisfied |
N/A |
