Solon Security Ltd was founded on 06 June 1995, it has a status of "Active". This company has one director listed as Samuel, Paul Richard Blelock at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SAMUEL, Paul Richard Blelock | 15 January 2007 | 01 November 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 June 2020 | |
AA - Annual Accounts | 17 March 2020 | |
TM01 - Termination of appointment of director | 11 December 2019 | |
CS01 - N/A | 06 June 2019 | |
AA - Annual Accounts | 05 June 2019 | |
PSC07 - N/A | 01 November 2018 | |
TM01 - Termination of appointment of director | 01 November 2018 | |
AA - Annual Accounts | 22 June 2018 | |
CS01 - N/A | 06 June 2018 | |
AA - Annual Accounts | 09 June 2017 | |
CS01 - N/A | 06 June 2017 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 20 May 2016 | |
AR01 - Annual Return | 09 June 2015 | |
AA - Annual Accounts | 18 May 2015 | |
AA - Annual Accounts | 12 June 2014 | |
AR01 - Annual Return | 06 June 2014 | |
AA - Annual Accounts | 11 June 2013 | |
AR01 - Annual Return | 11 June 2013 | |
AD01 - Change of registered office address | 16 January 2013 | |
AR01 - Annual Return | 12 June 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 08 June 2011 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AP01 - Appointment of director | 24 October 2009 | |
363a - Annual Return | 09 June 2009 | |
AA - Annual Accounts | 09 June 2009 | |
AA - Annual Accounts | 17 June 2008 | |
363a - Annual Return | 06 June 2008 | |
363a - Annual Return | 20 June 2007 | |
288a - Notice of appointment of directors or secretaries | 07 June 2007 | |
AA - Annual Accounts | 18 February 2007 | |
RESOLUTIONS - N/A | 09 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 August 2006 | |
123 - Notice of increase in nominal capital | 09 August 2006 | |
AA - Annual Accounts | 19 July 2006 | |
363a - Annual Return | 08 June 2006 | |
AA - Annual Accounts | 06 July 2005 | |
363s - Annual Return | 07 June 2005 | |
363s - Annual Return | 15 June 2004 | |
287 - Change in situation or address of Registered Office | 04 June 2004 | |
AA - Annual Accounts | 07 April 2004 | |
363s - Annual Return | 03 June 2003 | |
AA - Annual Accounts | 11 December 2002 | |
225 - Change of Accounting Reference Date | 26 October 2002 | |
363s - Annual Return | 19 June 2002 | |
AA - Annual Accounts | 18 December 2001 | |
363s - Annual Return | 18 June 2001 | |
395 - Particulars of a mortgage or charge | 05 June 2001 | |
AA - Annual Accounts | 02 January 2001 | |
363s - Annual Return | 15 June 2000 | |
288b - Notice of resignation of directors or secretaries | 24 March 2000 | |
AA - Annual Accounts | 18 January 2000 | |
363s - Annual Return | 02 August 1999 | |
AA - Annual Accounts | 17 February 1999 | |
363s - Annual Return | 09 February 1999 | |
AA - Annual Accounts | 05 February 1998 | |
363s - Annual Return | 13 August 1997 | |
AA - Annual Accounts | 26 February 1997 | |
363s - Annual Return | 08 October 1996 | |
288 - N/A | 21 September 1995 | |
288 - N/A | 19 September 1995 | |
288 - N/A | 19 September 1995 | |
287 - Change in situation or address of Registered Office | 14 September 1995 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 September 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1995 | |
288 - N/A | 30 June 1995 | |
288 - N/A | 30 June 1995 | |
NEWINC - New incorporation documents | 06 June 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 May 2001 | Outstanding |
N/A |