SOLO RETAIL LIMITED
| Status | ACTIVE |
| Company No. | 07654433 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2011 |
| Age | 13 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SOLO RETAIL LIMITED is an active private limited company with number 07654433. It was incorporated 13 years, 18 days ago, on 01 June 2011. The company address is Value House Stores Ltd Value House Stores Ltd, Bideford, EX39 3HN, Devon.
Company Fillings
Confirmation statement with updates
Date: 06 Jun 2024
Action Date: 01 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-01
Documents
Notification of a person with significant control
Date: 06 Jun 2024
Action Date: 19 Mar 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard William John Ford
Notification date: 2024-03-19
Documents
Capital alter shares subdivision
Date: 04 Apr 2024
Action Date: 19 Mar 2024
Category: Capital
Type: SH02
Date: 2024-03-19
Documents
Resolution
Date: 04 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 20 Dec 2023
Action Date: 18 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard William John Ford
Change date: 2023-12-18
Documents
Change to a person with significant control
Date: 20 Dec 2023
Action Date: 18 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Reginald Arthur Ford
Change date: 2023-12-18
Documents
Accounts with accounts type total exemption full
Date: 27 Nov 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Accounts with accounts type dormant
Date: 16 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Accounts with accounts type dormant
Date: 04 May 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change person director company with change date
Date: 30 Mar 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-30
Officer name: Michael Reginald Arthur Ford
Documents
Confirmation statement with no updates
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Accounts with accounts type dormant
Date: 12 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 12 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Accounts with accounts type dormant
Date: 29 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 04 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Accounts with accounts type dormant
Date: 30 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Accounts with accounts type dormant
Date: 02 May 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 15 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Accounts with accounts type small
Date: 11 May 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Accounts with accounts type group
Date: 07 May 2016
Action Date: 02 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-02
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Accounts with accounts type group
Date: 08 May 2015
Action Date: 03 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-03
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2014
Action Date: 01 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-01
Documents
Accounts with accounts type group
Date: 14 Apr 2014
Action Date: 28 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-28
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2013
Action Date: 01 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-01
Documents
Accounts with accounts type group
Date: 28 Feb 2013
Action Date: 29 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-29
Documents
Change account reference date company previous extended
Date: 19 Feb 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA01
Made up date: 2012-06-30
New date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2012
Action Date: 01 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-01
Documents
Appoint person secretary company with name
Date: 18 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard William John Ford
Documents
Termination director company with name
Date: 18 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Ford
Documents
Termination secretary company with name
Date: 18 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brian Ford
Documents
Move registers to sail company
Date: 28 Dec 2011
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 16 Nov 2011
Action Date: 16 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-16
Old address: Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom
Documents
Termination director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Morse
Documents
Appoint person director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian John Ford
Documents
Appoint person director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Reginald Arthur Ford
Documents
Appoint person director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard William John Ford
Documents
Appoint person secretary company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Brian John Ford
Documents
Resolution
Date: 12 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Jul 2011
Action Date: 01 Jul 2011
Category: Capital
Type: SH01
Capital : 9,999 GBP
Date: 2011-07-01
Documents
Capital allotment shares
Date: 12 Jul 2011
Action Date: 01 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-01
Capital : 9,117 GBP
Documents
Certificate change of name company
Date: 07 Jun 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed michco 1022 LIMITED\certificate issued on 07/06/11
Documents
Change of name notice
Date: 07 Jun 2011
Category: Change-of-name
Type: CONNOT
Documents
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