London
SW13 9ED
Director Name | Mrs Caroline Giddings |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2007(21 years, 9 months after company formation) |
Appointment Duration | 16 years, 7 months |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 17 Lonsdale Road London SW13 9ED |
Secretary Name | Mrs Caroline Giddings |
---|---|
Status | Current |
Appointed | 24 November 2022(37 years after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Correspondence Address | Chester House 81 -83 Fulham High Street London SW6 3JW |
Director Name | Forte Wayne |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 October 1991(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 07 October 1993) |
Role | Company Director |
Correspondence Address | 24 Banks Road Easton Connecticut 06612 United States |
Director Name | Graham Michael Pullen |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(5 years, 10 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 31 May 2001) |
Role | Promoter & Agent |
Correspondence Address | 22 Queens Ryde Barnes London SW13 0HX |
Secretary Name | Carole Murray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 October 1991(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 November 1993) |
Role | Company Director |
Correspondence Address | 20 Clark Street London E1 2HD |
Secretary Name | Jennifer Lee Clough |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 November 1993(7 years, 11 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | Flat 2 16 Lyndhurst Gardens London NW3 5NR |
Director Name | Michael James Farrell |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 November 1993(7 years, 12 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 08 November 1996) |
Role | Company Director |
Correspondence Address | Park Wilshire 10724 Wilshire Blvd No 1205 Los Angeles 90024 9403 Usa |
Director Name | Jennifer Lee Clough |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1996(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | Flat 2 16 Lyndhurst Gardens London NW3 5NR |
Director Name | Brian Becker |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 May 2001(15 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 08 January 2002) |
Role | Chairman Ceo |
Correspondence Address | 848 Little John Houston Texas 77024 United States |
Director Name | Richard A Liese |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 May 2001(15 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 08 January 2002) |
Role | General Counsel |
Correspondence Address | 68-64 Yellowstone Boulevaard Apartment A44 Forest Hills New York Ny 11375 United States |
Secretary Name | Richard A Liese |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 31 May 2001(15 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 08 January 2002) |
Role | General Counsel |
Correspondence Address | 68-64 Yellowstone Boulevaard Apartment A44 Forest Hills New York Ny 11375 United States |
Director Name | Mark Pitman Mays |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 January 2002(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2005) |
Role | President And Coo |
Country of Residence | United States |
Correspondence Address | 120 Primrose Road San Antonio Texas Tx 78209 United States |
Director Name | Randall Thomas Mays |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 January 2002(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2005) |
Role | Evp & Cfo |
Correspondence Address | 400 Geneseo Road San Antonio Texas Tx 78209 United States |
Director Name | Lester Lowry Mays |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 January 2002(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2005) |
Role | Chairman & CEO |
Correspondence Address | 500 Alameda Circle San Antonio Texas Tx 78212 United States |
Secretary Name | Selina Holliday Emeny |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 January 2002(16 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2005) |
Role | Company Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 16 Priory Road Kew Richmond Surrey TW9 3DF |
Director Name | Mr Roger George Parry |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2003(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 13 June 2005) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 27 Edwardes Square London W8 6HH |
Director Name | Mr Patrick Richard Glydon |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2003(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 February 2005) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 8 Mount Pleasant Road Saffron Walden Essex CB11 3EA |
Director Name | Miles Wilkin |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 January 2003(17 years, 1 month after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 September 2005) |
Role | CEO |
Correspondence Address | Flat 102 North Gate Prince Albert Road London NW8 7EJ |
Director Name | Steven Winton |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 09 January 2003(17 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 February 2004) |
Role | Deputy Chairman |
Correspondence Address | 51b Buckland Crescent London NW3 5DJ |
Director Name | Alan Brian Ridgeway |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2004(18 years, 11 months after company formation) |
Appointment Duration | 11 months (resigned 30 September 2005) |
Role | Chief Operating Officer |
Correspondence Address | 42 New Road Weybridge Surrey KT13 9BW |
Director Name | Carl Birger Pernow |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 30 September 2005(19 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 31 December 2005) |
Role | President International Music |
Correspondence Address | 23 Penzance Street London W11 4QX |
Director Name | Mr Paul Robert Latham |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(19 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 31 December 2005) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 166 Turncroft Lane Stockport Cheshire SK1 4AR |
Director Name | Mr Robert Francis Langford |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2005(20 years, 1 month after company formation) |
Appointment Duration | 16 years, 11 months (resigned 24 November 2022) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Danescourt Crescent Sutton Surrey SM1 3DZ |
Director Name | Lindsay Anne Weatherston |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2005(20 years, 1 month after company formation) |
Appointment Duration | 16 years, 11 months (resigned 24 November 2022) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Primrose Cottage Kings Road Bembridge Isle Of Wight PO35 5NB |
Secretary Name | Mr Robert Francis Langford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 2005(20 years, 1 month after company formation) |
Appointment Duration | 16 years, 11 months (resigned 24 November 2022) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 39 Danescourt Crescent Sutton Surrey SM1 3DZ |
Website | isleofwightfestival.com |
---|
Registered Address | Chester House 81 -83 Fulham High Street London SW6 3JW |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Palace Riverside |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Solo Music Group Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£408,311 |
Cash | £28,460 |
Current Liabilities | £765,017 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
28 February 2007 | Delivered on: 9 March 2007 Satisfied on: 21 November 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charged account being: barclays bank PLC re solo promoters limited current account numbered 30383422. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Fully Satisfied |
---|
15 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
---|---|
26 May 2020 | Unaudited abridged accounts made up to 30 September 2019 (10 pages) |
10 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
25 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
10 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
12 April 2018 | Audited abridged accounts made up to 30 September 2017 (7 pages) |
17 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
15 August 2017 | Accounts for a small company made up to 30 September 2016 (10 pages) |
15 August 2017 | Accounts for a small company made up to 30 September 2016 (10 pages) |
17 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
1 July 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
1 July 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
27 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
27 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
16 June 2015 | Total exemption small company accounts made up to 29 September 2014 (6 pages) |
16 June 2015 | Total exemption small company accounts made up to 29 September 2014 (6 pages) |
17 March 2015 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page) |
17 March 2015 | Previous accounting period shortened from 31 December 2014 to 30 September 2014 (1 page) |
29 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
26 September 2014 | Director's details changed for Lindsay Anne Weatherston on 26 September 2014 (2 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
26 September 2014 | Director's details changed for Lindsay Anne Weatherston on 26 September 2014 (2 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
29 July 2014 | Auditor's resignation (1 page) |
29 July 2014 | Auditor's resignation (1 page) |
5 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
5 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
18 September 2013 | Accounts for a medium company made up to 31 December 2012 (12 pages) |
18 September 2013 | Accounts for a medium company made up to 31 December 2012 (12 pages) |
3 April 2013 | Registered office address changed from 55 Fulham High Street London SW6 3JJ on 3 April 2013 (1 page) |
3 April 2013 | Registered office address changed from 55 Fulham High Street London SW6 3JJ on 3 April 2013 (1 page) |
3 April 2013 | Registered office address changed from 55 Fulham High Street London SW6 3JJ on 3 April 2013 (1 page) |
18 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 3 October 2011 (18 pages) |
18 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 3 October 2011 (18 pages) |
18 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 3 October 2011 (18 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
26 November 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
11 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders
|
11 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders
|
11 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders
|
27 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
27 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
3 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (8 pages) |
3 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (8 pages) |
3 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (8 pages) |
11 August 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
11 August 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
19 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (7 pages) |
19 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (7 pages) |
19 November 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (7 pages) |
23 July 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
23 July 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
2 November 2009 | Director's details changed for Caroline Giddings on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for John Blair Timothy Giddings on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Director's details changed for Robert Francis Langford on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Lindsay Anne Weatherston on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Robert Francis Langford on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Robert Francis Langford on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Caroline Giddings on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Director's details changed for Lindsay Anne Weatherston on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for John Blair Timothy Giddings on 2 November 2009 (2 pages) |
2 November 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Director's details changed for John Blair Timothy Giddings on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Caroline Giddings on 2 November 2009 (2 pages) |
2 November 2009 | Director's details changed for Lindsay Anne Weatherston on 2 November 2009 (2 pages) |
18 September 2009 | Accounts for a medium company made up to 31 December 2008 (13 pages) |
18 September 2009 | Accounts for a medium company made up to 31 December 2008 (13 pages) |
28 October 2008 | Director's change of particulars / john giddings / 01/09/2008 (1 page) |
28 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
28 October 2008 | Return made up to 03/10/08; full list of members (4 pages) |
28 October 2008 | Director's change of particulars / caroline giddings / 01/09/2008 (1 page) |
28 October 2008 | Director's change of particulars / caroline giddings / 01/09/2008 (1 page) |
28 October 2008 | Director's change of particulars / john giddings / 01/09/2008 (1 page) |
27 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
27 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
26 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
26 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
26 October 2007 | Return made up to 03/10/07; full list of members (3 pages) |
24 October 2007 | New director appointed (2 pages) |
24 October 2007 | New director appointed (2 pages) |
24 October 2007 | New director appointed (2 pages) |
24 October 2007 | New director appointed (2 pages) |
16 October 2007 | Accounts for a medium company made up to 31 December 2006 (12 pages) |
16 October 2007 | Accounts for a medium company made up to 31 December 2006 (12 pages) |
11 September 2007 | Director's particulars changed (1 page) |
11 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
11 September 2007 | Director's particulars changed (1 page) |
9 March 2007 | Particulars of mortgage/charge (5 pages) |
9 March 2007 | Particulars of mortgage/charge (5 pages) |
25 January 2007 | Auditor's resignation (1 page) |
25 January 2007 | Auditor's resignation (1 page) |
4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
3 October 2006 | Return made up to 03/10/06; full list of members (3 pages) |
3 October 2006 | Return made up to 03/10/06; full list of members (3 pages) |
3 October 2006 | Director's particulars changed (1 page) |
3 October 2006 | Director's particulars changed (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Secretary resigned (1 page) |
12 January 2006 | New director appointed (2 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | New secretary appointed;new director appointed (2 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Registered office changed on 12/01/06 from: 33 golden square, london, W1F 9JT (1 page) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | Secretary resigned (1 page) |
12 January 2006 | New director appointed (2 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | New secretary appointed;new director appointed (2 pages) |
12 January 2006 | Registered office changed on 12/01/06 from: 33 golden square, london, W1F 9JT (1 page) |
20 December 2005 | New director appointed (3 pages) |
20 December 2005 | New director appointed (3 pages) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | New director appointed (2 pages) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | Director resigned (1 page) |
7 December 2005 | Director resigned (1 page) |
10 November 2005 | Director resigned (1 page) |
10 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
10 November 2005 | Director resigned (1 page) |
10 November 2005 | Director resigned (1 page) |
10 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
10 November 2005 | Director resigned (1 page) |
6 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
6 October 2005 | Full accounts made up to 31 December 2004 (11 pages) |
29 June 2005 | Director resigned (1 page) |
29 June 2005 | Director resigned (1 page) |
22 March 2005 | Director resigned (1 page) |
22 March 2005 | Director resigned (1 page) |
23 November 2004 | New director appointed (3 pages) |
23 November 2004 | New director appointed (3 pages) |
18 November 2004 | Return made up to 12/10/04; full list of members (9 pages) |
18 November 2004 | Return made up to 12/10/04; full list of members (9 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
28 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
28 April 2004 | Director's particulars changed (1 page) |
28 April 2004 | Director's particulars changed (1 page) |
5 March 2004 | Director resigned (1 page) |
5 March 2004 | Director resigned (1 page) |
14 February 2004 | Director's particulars changed (1 page) |
14 February 2004 | Director's particulars changed (1 page) |
21 November 2003 | Secretary's particulars changed (1 page) |
21 November 2003 | Secretary's particulars changed (1 page) |
12 November 2003 | Return made up to 12/10/03; full list of members (10 pages) |
12 November 2003 | Return made up to 12/10/03; full list of members (10 pages) |
23 July 2003 | Director's particulars changed (1 page) |
23 July 2003 | Director's particulars changed (1 page) |
24 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
24 June 2003 | Full accounts made up to 31 December 2002 (14 pages) |
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | New director appointed (3 pages) |
25 March 2003 | New director appointed (3 pages) |
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | New director appointed (3 pages) |
25 March 2003 | New director appointed (2 pages) |
25 March 2003 | New director appointed (3 pages) |
12 November 2002 | Return made up to 12/10/02; full list of members
|
12 November 2002 | Return made up to 12/10/02; full list of members
|
16 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
16 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
15 August 2002 | Resolutions
|
15 August 2002 | Resolutions
|
24 April 2002 | Auditor's resignation (1 page) |
24 April 2002 | Auditor's resignation (1 page) |
25 March 2002 | Return made up to 12/10/01; full list of members (7 pages) |
25 March 2002 | Return made up to 12/10/01; full list of members (7 pages) |
22 February 2002 | Secretary resigned;director resigned (1 page) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New secretary appointed (2 pages) |
22 February 2002 | New secretary appointed (2 pages) |
22 February 2002 | Director resigned (1 page) |
22 February 2002 | Secretary resigned;director resigned (1 page) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | New director appointed (2 pages) |
22 February 2002 | Director resigned (1 page) |
29 January 2002 | Registered office changed on 29/01/02 from: 55 fulham high street, london, SW6 3JJ (1 page) |
29 January 2002 | Registered office changed on 29/01/02 from: 55 fulham high street, london, SW6 3JJ (1 page) |
30 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
30 October 2001 | Full accounts made up to 31 December 2000 (13 pages) |
20 July 2001 | Secretary resigned;director resigned (1 page) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | Director resigned (1 page) |
20 July 2001 | Secretary resigned;director resigned (1 page) |
22 June 2001 | New secretary appointed;new director appointed (2 pages) |
22 June 2001 | New director appointed (2 pages) |
22 June 2001 | New secretary appointed;new director appointed (2 pages) |
22 June 2001 | New director appointed (2 pages) |
10 November 2000 | Return made up to 12/10/00; full list of members
|
10 November 2000 | Return made up to 12/10/00; full list of members
|
22 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
22 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
21 November 1999 | Return made up to 12/10/99; full list of members (7 pages) |
21 November 1999 | Return made up to 12/10/99; full list of members (7 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
19 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
19 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
9 November 1998 | Return made up to 12/10/98; no change of members (7 pages) |
9 November 1998 | Return made up to 12/10/98; no change of members (7 pages) |
31 March 1998 | Company name changed solo promotors LIMITED\certificate issued on 01/04/98 (2 pages) |
31 March 1998 | Company name changed solo promotors LIMITED\certificate issued on 01/04/98 (2 pages) |
11 November 1997 | Return made up to 12/10/97; no change of members
|
11 November 1997 | Return made up to 12/10/97; no change of members
|
26 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
26 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
17 January 1997 | Company name changed solo-itg promotions LIMITED\certificate issued on 20/01/97 (2 pages) |
17 January 1997 | Company name changed solo-itg promotions LIMITED\certificate issued on 20/01/97 (2 pages) |
30 December 1996 | New director appointed (2 pages) |
30 December 1996 | Director resigned (1 page) |
30 December 1996 | Director resigned (1 page) |
30 December 1996 | New director appointed (2 pages) |
5 December 1996 | Return made up to 12/10/96; full list of members
|
5 December 1996 | Return made up to 12/10/96; full list of members
|
29 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
29 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
25 October 1995 | Return made up to 12/10/95; no change of members (4 pages) |
25 October 1995 | Return made up to 12/10/95; no change of members (4 pages) |
13 November 1991 | Company name changed solo promotions LIMITED\certificate issued on 14/11/91 (2 pages) |
13 November 1991 | Company name changed solo promotions LIMITED\certificate issued on 14/11/91 (2 pages) |
22 January 1986 | Company name changed\certificate issued on 22/01/86 (2 pages) |
22 January 1986 | Company name changed\certificate issued on 22/01/86 (2 pages) |
20 November 1985 | Incorporation (17 pages) |
20 November 1985 | Incorporation (17 pages) |