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SOLITON LIMITED - Senova Dental Studios, 10 Beechen Grove, Watford, WD17 2AD, United Kingdom
Company Information
- Company registration number
- 02532617
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Senova Dental Studios
- 10 Beechen Grove
- Watford
- WD17 2AD
- England Senova Dental Studios, 10 Beechen Grove, Watford, WD17 2AD, England UK
Management
- Managing Directors
- MARDELL, Hazel Ann Mary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-20
- Age Of Company 1990-08-20 34 years
- SIC/NACE
- 86230
Ownership
- Beneficial Owners
- Dr. Peter Bailes
- Miss Hazel Anne Mary Mardell
- Miss Hazel Ann Mary Mardell
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROFITRECALL LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2021-02-20
- Last Date: 2020-01-09
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SOLITON LIMITED Company Description
- SOLITON LIMITED is a ltd registered in United Kingdom with the Company reg no 02532617. Its current trading status is "live". It was registered 1990-08-20. It was previously called PROFITRECALL LIMITED. It has declared SIC or NACE codes as "86230". It has 1 director The latest accounts are filed up to 2019-08-31.It can be contacted at Senova Dental Studios .
Get SOLITON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Soliton Limited - Senova Dental Studios, 10 Beechen Grove, Watford, WD17 2AD, United Kingdom
- 1990-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-08-26) - AA
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confirmation-statement-with-no-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-09) - TM02
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cessation-of-a-person-with-significant-control (2019-01-09) - PSC07
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confirmation-statement-with-updates (2019-01-09) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-09) - AD01
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resolution (2019-01-11) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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resolution (2018-08-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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change-to-a-person-with-significant-control (2018-08-17) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-19) - AA
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confirmation-statement-with-no-updates (2017-08-31) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-20) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-05-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-08-22) - SH01
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appoint-person-secretary-company-with-name (2012-01-04) - AP03
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accounts-with-accounts-type-total-exemption-small (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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resolution (2012-08-22) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-29) - AR01
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accounts-with-accounts-type-dormant (2011-05-10) - AA
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change-account-reference-date-company-previous-shortened (2011-02-08) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-16) - AA
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change-person-director-company-with-change-date (2010-08-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-22) - AR01
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termination-secretary-company-with-name (2010-09-05) - TM02
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termination-director-company-with-name (2010-09-09) - TM01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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resolution (2010-09-16) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-08-25) - 363a
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accounts-with-accounts-type-dormant (2009-08-25) - AA
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legacy (2009-08-25) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-08-22) - AA
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legacy (2008-08-22) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-20) - AA
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legacy (2007-08-20) - 363a
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legacy (2007-08-20) - 288c
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363a
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legacy (2006-09-19) - 288c
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accounts-with-accounts-type-dormant (2006-08-29) - AA
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363a
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legacy (2005-08-24) - 190
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legacy (2005-08-24) - 353
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legacy (2005-08-24) - 287
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legacy (2005-08-24) - 288c
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accounts-with-accounts-type-dormant (2005-09-02) - AA
keyboard_arrow_right 2004
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legacy (2004-09-27) - 363s
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accounts-with-accounts-type-dormant (2004-03-06) - AA
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resolution (2004-03-06) - RESOLUTIONS
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-24) - AA
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legacy (2003-09-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-10) - 363s
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accounts-with-accounts-type-dormant (2001-01-31) - AA
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accounts-with-accounts-type-dormant (2001-11-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-11-13) - AA
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legacy (2000-09-22) - 363s
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legacy (2000-09-22) - 287
keyboard_arrow_right 1999
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legacy (1999-11-22) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-11-06) - AA
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legacy (1998-09-23) - 363s
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accounts-with-accounts-type-dormant (1998-07-02) - AA
keyboard_arrow_right 1997
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miscellaneous (1997-07-22) - MISC
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accounts-with-accounts-type-dormant (1997-07-22) - AA
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legacy (1997-09-12) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-04) - 363s
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accounts-with-accounts-type-dormant (1996-04-10) - AA
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resolution (1996-04-10) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-09-11) - 363s
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accounts-with-accounts-type-dormant (1995-05-24) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-08-24) - 363s
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accounts-with-accounts-type-dormant (1994-07-13) - AA
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resolution (1994-07-13) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-09-02) - 363s
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accounts-with-accounts-type-dormant (1993-03-01) - AA
keyboard_arrow_right 1992
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resolution (1992-02-06) - RESOLUTIONS
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legacy (1992-09-23) - 363s
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accounts-with-accounts-type-dormant (1992-02-06) - AA
keyboard_arrow_right 1991
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legacy (1991-09-19) - 363b
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legacy (1991-04-07) - 225(1)
keyboard_arrow_right 1990
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memorandum-articles (1990-10-29) - MEM/ARTS
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legacy (1990-10-25) - 288
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certificate-change-of-name-company (1990-10-24) - CERTNM
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resolution (1990-10-19) - RESOLUTIONS
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legacy (1990-10-19) - 287
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incorporation-company (1990-08-20) - NEWINC