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SOLWAIN LIMITED

Learn more about SOLWAIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HAWTHORN FARM CALAIS LANE, YELFORD, WITNEY, OXFORDSHIRE, OX29 7QU

SOLWAIN LIMITED on the map

Company type: Private Limited Company
Company number: 01054544
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.15
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.28
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 2
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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APPOINTMENT TERMINATED, DIRECTOR GEORGINA CLAPTON HALL
Form type: TM01
Date: 2013.10.11
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APPOINTMENT TERMINATED, SECRETARY GEORGINA CLAPTON HALL
Form type: TM02
Date: 2013.10.11
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, C/O 14/10/2010, HAWTHORN FARM CALAIS LANE, YELFORD, WITNEY, OXFORDSHIRE, OX29 7QU, ENGLAND
Form type: AD01
Date: 2011.12.07
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2010 FROM, HAMLETTE, THE HIGHLANDS, EAST HORSLEY, LEATHERHEAD, SURREY, KT24 5BG
Form type: AD01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA IRMA CLAPTON / 14/10/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CLAPTON / 14/10/2010
Form type: CH01
Date: 2010.11.05
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA EMMA CLAPTON HALL / 30/09/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / URSULA IRMA CLAPTON / 30/09/2010
Form type: CH01
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN CLAPTON / 30/09/2010
Form type: CH01
Date: 2010.11.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.23
Child documents:
Document type: ANNOTATION
Date: 2007.11.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.03.21
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.18
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£ NC 100/1000, 09/02/04
Form type: 123
Date: 2004.02.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 09/02/04
Form type: RES04
Date: 2004.02.18
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.02.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.04
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/11/01
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REGISTERED OFFICE CHANGED ON 09/04/01 FROM:, KRISTIN HOUSE, 5 HYDE ROAD, WATFORD, HERTS WD1 3ES
Form type: 287
Date: 2001.04.09
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.10
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.10.17

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Company directors and board members:

GRAHAM JOHN CLAPTON (current)
Director, PROPERTY DEALER, 1991.09.30
HAWTHORN FARM CALAIS LANE YELFORD , WITNEY
OX29 7QU, OXFORDSHIRE
ENGLAND
URSULA IRMA CLAPTON (current)
Director, ADMINISTRATOR, 2006.09.18
HAWTHORN FARM CALAIS LANE YELFORD , WITNEY
OX29 7QU, OXFORDSHIRE
ENGLAND
NICHOLETTE PRIMROSE MARY CLAPTON (resigned)
Secretary, 1991.09.30 - 2003.10.21
HAMLETTE THE HIGHLANDS EAST HORSLEY , LEATHERHEAD
KT24 5BG, SURREY
GEORGINA EMMA CLAPTON HALL (resigned)
Secretary, EXHIBITION ORGANISER, 2003.10.21 - 2013.10.07
KENBURY HAMM COURT , WEYBRIDGE
KT13 8YA, SURREY
NICHOLETTE PRIMROSE MARY CLAPTON (resigned)
Director, PROPERTY DEALER, 1991.09.30 - 2003.10.21
HAMLETTE THE HIGHLANDS EAST HORSLEY , LEATHERHEAD
KT24 5BG, SURREY
GEORGINA EMMA CLAPTON HALL (resigned)
Director, EXHIBITION ORGANISER, 2003.10.21 - 2013.10.07
KENBURY HAMM COURT , WEYBRIDGE
KT13 8YA, SURREY

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Information about the Private Limited Company SOLWAIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data