Solstice Associates Ltd was registered on 21 July 2000 and are based in Ipswich, it has a status of "Active". The companies directors are listed as Cole, David Alan, Cattermole, David Edward, Cattermole, Glenn Mark.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLE, David Alan | 28 January 2001 | - | 1 |
CATTERMOLE, Glenn Mark | 21 July 2000 | 01 August 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CATTERMOLE, David Edward | 21 July 2000 | 28 January 2001 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 July 2020 | |
AA - Annual Accounts | 14 July 2020 | |
CS01 - N/A | 23 July 2019 | |
AA - Annual Accounts | 05 April 2019 | |
CS01 - N/A | 25 July 2018 | |
AA - Annual Accounts | 10 July 2018 | |
CS01 - N/A | 28 July 2017 | |
AA - Annual Accounts | 27 April 2017 | |
CS01 - N/A | 02 August 2016 | |
AA - Annual Accounts | 08 March 2016 | |
SH01 - Return of Allotment of shares | 03 March 2016 | |
AR01 - Annual Return | 13 August 2015 | |
AA - Annual Accounts | 24 March 2015 | |
AR01 - Annual Return | 23 July 2014 | |
AA - Annual Accounts | 08 May 2014 | |
MR01 - N/A | 10 December 2013 | |
MR04 - N/A | 04 December 2013 | |
MR04 - N/A | 04 December 2013 | |
AR01 - Annual Return | 30 July 2013 | |
AA - Annual Accounts | 02 May 2013 | |
CH03 - Change of particulars for secretary | 23 October 2012 | |
CH01 - Change of particulars for director | 23 October 2012 | |
CH01 - Change of particulars for director | 23 October 2012 | |
AD01 - Change of registered office address | 23 October 2012 | |
AR01 - Annual Return | 26 July 2012 | |
AA - Annual Accounts | 07 June 2012 | |
CH03 - Change of particulars for secretary | 10 January 2012 | |
CH01 - Change of particulars for director | 10 January 2012 | |
CH01 - Change of particulars for director | 10 January 2012 | |
AR01 - Annual Return | 21 July 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 27 July 2010 | |
AA - Annual Accounts | 22 June 2010 | |
363a - Annual Return | 21 July 2009 | |
AA - Annual Accounts | 11 May 2009 | |
AA - Annual Accounts | 25 July 2008 | |
363a - Annual Return | 22 July 2008 | |
287 - Change in situation or address of Registered Office | 05 February 2008 | |
395 - Particulars of a mortgage or charge | 12 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 August 2007 | |
363a - Annual Return | 25 July 2007 | |
AA - Annual Accounts | 29 April 2007 | |
363a - Annual Return | 12 September 2006 | |
AA - Annual Accounts | 03 July 2006 | |
363a - Annual Return | 01 August 2005 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 01 November 2004 | |
395 - Particulars of a mortgage or charge | 08 June 2004 | |
AA - Annual Accounts | 12 May 2004 | |
AA - Annual Accounts | 30 October 2003 | |
363s - Annual Return | 11 September 2003 | |
363s - Annual Return | 13 November 2002 | |
AA - Annual Accounts | 18 September 2002 | |
288b - Notice of resignation of directors or secretaries | 02 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2002 | |
287 - Change in situation or address of Registered Office | 06 March 2002 | |
225 - Change of Accounting Reference Date | 06 March 2002 | |
287 - Change in situation or address of Registered Office | 08 January 2002 | |
395 - Particulars of a mortgage or charge | 21 December 2001 | |
363s - Annual Return | 14 August 2001 | |
288b - Notice of resignation of directors or secretaries | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2001 | |
NEWINC - New incorporation documents | 21 July 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 December 2013 | Outstanding |
N/A |
Deed of rent deposit | 26 October 2007 | Fully Satisfied |
N/A |
Debenture | 02 June 2004 | Outstanding |
N/A |
Rent deposit deed | 14 December 2001 | Fully Satisfied |
N/A |