This company is commonly known as Solaris Developments Limited. The company was founded 18 years ago and was given the registration number 05756421. The firm's registered office is in DATCHET. You can find them at The Old Surgery, 2 Manor House Lane, Datchet, Berkshire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | SOLARIS DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 05756421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2006 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Surgery, 2 Manor House Lane, Datchet, Berkshire, United Kingdom, SL3 9EB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Sobell Rhodes Llp, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, United Kingdom, WD6 4PJ | Director | 24 March 2006 | Active |
| Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE | Secretary | 24 March 2006 | Active |
| Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE | Director | 01 November 2006 | Active |
| 2, Manor House Lane, Datchet, Slough, England, SL3 9EB | Director | 12 February 2016 | Active |
| Monument House, 1st Floor, 215 Marsh Road, Pinner, HA5 5NE | Director | 01 November 2006 | Active |
| Mr Stephen Graham Spooner | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Sobell Rhodes Llp, The Kinetic Centre, Elstree, Borehamwood, United Kingdom, WD6 4PJ |
| Nature of control | : |
|
| Recept Consulting Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Manor House Lane, Slough, England, SL3 9EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-14 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-03-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-11-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-25 | Officers | Change person director company with change date. | Download |
| 2021-10-07 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-24 | Officers | Change person director company with change date. | Download |
| 2019-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-16 | Officers | Termination director company with name termination date. | Download |
| 2019-10-21 | Resolution | Resolution. | Download |
| 2019-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-22 | Officers | Change person director company with change date. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-15 | Document replacement | Second filing of annual return with made up date. | Download |
| 2017-02-27 | Capital | Capital cancellation shares. | Download |
| 2017-02-27 | Capital | Capital return purchase own shares. | Download |
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