SOLAR VENTUS LIMITED
| Status | ACTIVE |
| Company No. | 07211603 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2010 |
| Age | 14 years, 3 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SOLAR VENTUS LIMITED is an active private limited company with number 07211603. It was incorporated 14 years, 3 months, 9 days ago, on 01 April 2010. The company address is Kingfisher House Kingfisher House, Billericay, CM12 0EQ, Essex.
Company Fillings
Confirmation statement with no updates
Date: 11 Mar 2024
Action Date: 04 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-04
Documents
Accounts with accounts type small
Date: 22 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination secretary company with name termination date
Date: 23 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rachel Catherine Gundry
Termination date: 2023-05-17
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 17 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Catherine Gundry
Termination date: 2023-05-17
Documents
Confirmation statement with updates
Date: 07 Mar 2023
Action Date: 04 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-04
Documents
Resolution
Date: 03 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 27 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Hobart Charles Morrish
Appointment date: 2022-11-28
Documents
Termination director company with name termination date
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Budd
Termination date: 2022-11-28
Documents
Confirmation statement with updates
Date: 07 Mar 2022
Action Date: 04 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-04
Documents
Resolution
Date: 09 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 08 Feb 2022
Action Date: 06 Dec 2021
Category: Capital
Type: SH06
Date: 2021-12-06
Capital : 166,000 GBP
Documents
Capital return purchase own shares
Date: 08 Feb 2022
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 04 Feb 2022
Action Date: 06 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-12-06
Psc name: Mr Simon Morrish
Documents
Cessation of a person with significant control
Date: 04 Feb 2022
Action Date: 06 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Patricia Mary Morrish
Cessation date: 2021-12-06
Documents
Cessation of a person with significant control
Date: 04 Feb 2022
Action Date: 30 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Leslie William Morrish
Cessation date: 2021-09-30
Documents
Notification of a person with significant control
Date: 04 Feb 2022
Action Date: 30 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Patricia Mary Morrish
Notification date: 2021-09-30
Documents
Notification of a person with significant control
Date: 04 Feb 2022
Action Date: 30 Sep 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Simon Morrish
Notification date: 2021-09-30
Documents
Accounts with accounts type small
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Resolution
Date: 13 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 13 Dec 2021
Action Date: 04 Oct 2021
Category: Capital
Type: SH06
Date: 2021-10-04
Capital : 266,000 GBP
Documents
Capital return purchase own shares
Date: 13 Dec 2021
Category: Capital
Type: SH03
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Dec 2021
Action Date: 10 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030030
Charge creation date: 2021-12-10
Documents
Accounts with accounts type small
Date: 30 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 10 Mar 2021
Action Date: 04 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-04
Documents
Capital cancellation shares
Date: 07 Dec 2020
Action Date: 13 Oct 2020
Category: Capital
Type: SH06
Date: 2020-10-13
Capital : 806,000.00 GBP
Documents
Capital return purchase own shares
Date: 07 Dec 2020
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 05 Nov 2020
Action Date: 05 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Budd
Appointment date: 2020-11-05
Documents
Termination director company with name termination date
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jamie Howard
Termination date: 2020-11-04
Documents
Capital return purchase own shares
Date: 22 Apr 2020
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 21 Apr 2020
Action Date: 02 Apr 2020
Category: Capital
Type: SH06
Date: 2020-04-02
Capital : 900,000 GBP
Documents
Confirmation statement with updates
Date: 04 Mar 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Feb 2020
Action Date: 21 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030029
Charge creation date: 2020-02-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Feb 2020
Action Date: 21 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030028
Charge creation date: 2020-02-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030027
Charge creation date: 2020-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030020
Charge creation date: 2020-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030023
Charge creation date: 2020-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030022
Charge creation date: 2020-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030021
Charge creation date: 2020-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030024
Charge creation date: 2020-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030025
Charge creation date: 2020-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030026
Charge creation date: 2020-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030016
Charge creation date: 2020-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030017
Charge creation date: 2020-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030018
Charge creation date: 2020-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030019
Charge creation date: 2020-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030013
Charge creation date: 2020-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2020
Action Date: 05 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030014
Charge creation date: 2020-02-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030015
Charge creation date: 2020-02-06
Documents
Mortgage satisfy charge full
Date: 07 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072116030001
Documents
Mortgage satisfy charge full
Date: 07 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072116030002
Documents
Mortgage satisfy charge full
Date: 07 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072116030003
Documents
Mortgage satisfy charge full
Date: 07 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072116030007
Documents
Mortgage satisfy charge full
Date: 07 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072116030004
Documents
Mortgage satisfy charge full
Date: 07 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072116030005
Documents
Mortgage satisfy charge full
Date: 07 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072116030006
Documents
Mortgage satisfy charge full
Date: 07 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072116030008
Documents
Mortgage satisfy charge full
Date: 07 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072116030009
Documents
Mortgage satisfy charge full
Date: 07 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072116030010
Documents
Mortgage satisfy charge full
Date: 07 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072116030011
Documents
Mortgage satisfy charge full
Date: 07 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 072116030012
Documents
Confirmation statement with updates
Date: 09 Jan 2020
Action Date: 08 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-08
Documents
Cessation of a person with significant control
Date: 08 Jan 2020
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bill Rogers
Cessation date: 2019-04-30
Documents
Change to a person with significant control
Date: 08 Jan 2020
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-04-30
Psc name: Dr Leslie William Morrish
Documents
Accounts with accounts type small
Date: 20 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital cancellation shares
Date: 08 Oct 2019
Action Date: 30 Apr 2019
Category: Capital
Type: SH06
Date: 2019-04-30
Capital : 900,000 GBP
Documents
Capital return purchase own shares
Date: 08 Oct 2019
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 01 Apr 2019
Action Date: 01 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-01
Documents
Accounts with accounts type small
Date: 05 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 23 Aug 2018
Action Date: 01 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Leslie Morrish
Notification date: 2017-09-01
Documents
Capital cancellation shares
Date: 12 Jul 2018
Action Date: 24 May 2018
Category: Capital
Type: SH06
Date: 2018-05-24
Capital : 1,700,000 GBP
Documents
Capital return purchase own shares
Date: 12 Jul 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 17 Apr 2018
Action Date: 02 Mar 2018
Category: Capital
Type: SH06
Date: 2018-03-02
Capital : 1,760,000 GBP
Documents
Capital return purchase own shares
Date: 17 Apr 2018
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 12 Apr 2018
Action Date: 01 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-01
Documents
Capital cancellation shares
Date: 06 Feb 2018
Action Date: 23 Aug 2017
Category: Capital
Type: SH06
Date: 2017-08-23
Capital : 2,265,000 GBP
Documents
Capital cancellation shares
Date: 29 Jan 2018
Action Date: 01 Sep 2017
Category: Capital
Type: SH06
Date: 2017-09-01
Capital : 1,770,000 GBP
Documents
Capital return purchase own shares
Date: 15 Jan 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type small
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2017
Action Date: 03 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030012
Charge creation date: 2017-11-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2017
Action Date: 03 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030010
Charge creation date: 2017-11-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2017
Action Date: 03 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030011
Charge creation date: 2017-11-03
Documents
Change person director company with change date
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-17
Officer name: Mr Jamie Howard
Documents
Change person director company with change date
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-17
Officer name: Mrs Rachel Catherine Gundry
Documents
Change person secretary company with change date
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-08-17
Officer name: Mrs Rachel Catherine Gundry
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 01 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-01
Documents
Termination director company with name termination date
Date: 21 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dereka Anne Symes
Termination date: 2016-11-28
Documents
Appoint person director company with name date
Date: 21 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Howard
Appointment date: 2016-11-28
Documents
Termination director company with name termination date
Date: 21 Dec 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Hobart Charles Morrish
Termination date: 2016-11-28
Documents
Change person secretary company with change date
Date: 21 Dec 2016
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-12-20
Officer name: Mrs Rachel Gundry
Documents
Accounts with accounts type small
Date: 07 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 28 Nov 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rachel Catherine Gundry
Appointment date: 2016-11-28
Documents
Termination secretary company with name termination date
Date: 11 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dale Jason West
Termination date: 2016-10-05
Documents
Appoint person secretary company with name date
Date: 11 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Rachel Gundry
Appointment date: 2016-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2016
Action Date: 03 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030009
Charge creation date: 2016-08-03
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2016
Action Date: 01 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2016
Action Date: 12 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030007
Charge creation date: 2016-04-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Apr 2016
Action Date: 12 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 072116030008
Charge creation date: 2016-04-12
Documents
Accounts with accounts type small
Date: 12 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
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