SOLEMEASURE LIMITED

Key Data

Status

Active

Company No.

02092140

Incorporation date

22/01/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1987)

03/11/2025

Confirmation statement made on 2025-10-21 with no updates

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28/08/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

11/11/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (8 pages)

24/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

26/09/2024

Appointment of Mr Charles Bush as a director on 2024-09-20

View PDF (2 pages)

30/01/2024

Termination of appointment of Michaela Baugh as a secretary on 2024-01-23

View PDF (1 pages)

30/01/2024

Appointment of Mrs Sarah Lyons as a secretary on 2024-01-23

View PDF (2 pages)

06/11/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

24/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

27/03/2023

Registered office address changed from 5th Floor Salt Quay House 4 North East Quay Plymouth Devon PL4 0BN to Mayflower Marina Richmond Walk Plymouth PL1 4LS on 2023-03-27

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

12/10/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (8 pages)

02/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

27/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

27/10/2021

Termination of appointment of Robert Whitefield Shapland as a director on 2021-10-15

View PDF (1 pages)

27/10/2021

Termination of appointment of Robert Dudley Chanler West as a director on 2021-10-15

View PDF (1 pages)

27/10/2021

Termination of appointment of Julie Ann Williams as a director on 2021-10-15

View PDF (1 pages)

27/10/2021

Termination of appointment of Charles Bush as a director on 2021-10-15

View PDF (1 pages)

27/10/2021

Termination of appointment of Timothy James Banks as a director on 2021-10-15

View PDF (1 pages)

12/11/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

19/10/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (8 pages)

30/09/2020

Termination of appointment of John Shell as a secretary on 2020-09-29

View PDF (1 pages)

30/09/2020

Appointment of Mrs Michaela Baugh as a secretary on 2020-09-29

View PDF (2 pages)

14/11/2019

Confirmation statement made on 2019-10-21 with updates

View PDF (5 pages)

23/09/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (8 pages)

31/10/2018

Confirmation statement made on 2018-10-21 with updates

View PDF (5 pages)

06/09/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (8 pages)

31/10/2017

Confirmation statement made on 2017-10-21 with updates

View PDF (5 pages)

31/10/2017

Secretary's details changed for John Shell on 2017-10-31

View PDF (1 pages)

31/10/2017

Director's details changed for Robert Dudley Chanler West on 2017-10-31

View PDF (2 pages)

27/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

03/04/2017

Appointment of John Shell as a secretary on 2017-04-01

View PDF (2 pages)

03/04/2017

Termination of appointment of Cherrill Hall as a secretary on 2017-03-31

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (6 pages)

23/09/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

10/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (9 pages)

19/08/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

30/10/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (9 pages)

18/09/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

02/04/2014

Registered office address changed from C/O Bishop Fleming Cobourg House Mayflower Street Plymouth Devon PL1 1LG on 2014-04-02

View PDF (1 pages)

06/11/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (9 pages)

17/09/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

11/09/2013

Termination of appointment of David Clement as a director

View PDF (1 pages)

08/04/2013

Appointment of Mr Timothy James Banks as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Alan Miller as a director

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (10 pages)

21/11/2012

Director's details changed for Mr David Walpole Crouch on 2010-12-31

View PDF (2 pages)

19/09/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

03/11/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (10 pages)

11/08/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

25/10/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (10 pages)

21/10/2010

Appointment of Mr David Walpole Crouch as a director

View PDF (3 pages)

05/10/2010

Termination of appointment of Thomas Lloyd as a director

View PDF (2 pages)

31/08/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

17/11/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (7 pages)

16/11/2009

Director's details changed for Charles Bush on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for David Brian Clement on 2009-11-16

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16/11/2009

Director's details changed for Julie Ann Williams on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Mr Alan Henry Charles Miller on 2009-11-16

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16/11/2009

Director's details changed for Robert Dudley Chanler West on 2009-11-16

View PDF (2 pages)

16/11/2009

Director's details changed for Thomas Frederick Lloyd on 2009-11-16

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16/11/2009

Secretary's details changed for Mrs Cherrill Hall on 2009-11-16

View PDF (1 pages)

16/11/2009

Director's details changed for Robert Whitefield Shapland on 2009-11-16

View PDF (2 pages)

02/09/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

17/12/2008

Return made up to 21/10/08; full list of members

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05/09/2008

Full accounts made up to 2008-03-31

View PDF (12 pages)

06/11/2007

Return made up to 21/10/07; full list of members

View PDF (3 pages)

08/10/2007

Full accounts made up to 2007-03-31

View PDF (12 pages)

08/11/2006

Return made up to 21/10/06; full list of members

View PDF (3 pages)

08/11/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

18/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

New director appointed

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Director resigned

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10/11/2005

Return made up to 21/10/05; full list of members

View PDF (3 pages)

19/10/2005

Full accounts made up to 2005-03-31

View PDF (11 pages)

17/10/2005

Director resigned

View PDF (1 pages)

18/11/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

12/11/2004

Return made up to 21/10/04; full list of members

View PDF (10 pages)

15/10/2004

Director resigned

View PDF (1 pages)

04/11/2003

Return made up to 21/10/03; full list of members

View PDF (10 pages)

28/10/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

16/05/2003

New director appointed

View PDF (2 pages)

14/02/2003

Registered office changed on 14/02/03 from: unit 3 endurance house parkway court marsh mills plymouth PL6 8LR

View PDF (1 pages)

21/11/2002

Return made up to 21/10/02; full list of members

View PDF (10 pages)

16/10/2002

Full accounts made up to 2002-03-31

View PDF (11 pages)

11/12/2001

Director resigned

View PDF (1 pages)

16/11/2001

New director appointed

View PDF (2 pages)

03/11/2001

Return made up to 21/10/01; full list of members

View PDF (8 pages)

28/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

20/11/2000

Return made up to 21/10/00; full list of members

View PDF (9 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Director resigned

View PDF (1 pages)

18/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

19/11/1999

New director appointed

View PDF (2 pages)

05/11/1999

Return made up to 21/10/99; full list of members

View PDF (9 pages)

14/09/1999

Full accounts made up to 1999-03-31

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18/03/1999

Registered office changed on 18/03/99 from: 2 marlborough road north hill plymouth devon PL4 8LP

View PDF (1 pages)

09/03/1999

Director resigned

View PDF (1 pages)

11/11/1998

Return made up to 21/10/98; no change of members

View PDF (6 pages)

27/10/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

25/11/1997

Return made up to 21/10/97; no change of members

View PDF (7 pages)

20/11/1997

New director appointed

View PDF (2 pages)

30/10/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

08/09/1997

Secretary's particulars changed

View PDF (1 pages)

04/12/1996

New director appointed

View PDF (2 pages)

29/11/1996

New director appointed

View PDF (2 pages)

29/11/1996

Return made up to 21/10/96; full list of members

View PDF (8 pages)

07/11/1996

Director resigned

View PDF (1 pages)

24/10/1996

Full accounts made up to 1996-03-31

View PDF (13 pages)

20/11/1995

Return made up to 21/10/95; no change of members

View PDF (8 pages)

25/10/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

14/12/1994

Auditor's resignation

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30/11/1994

New director appointed

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28/11/1994

Registered office changed on 28/11/94 from: 23 devon square newton abbot devon TQ12 2HR

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09/11/1994

Auditor's resignation

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01/11/1994

Return made up to 21/10/94; no change of members

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26/10/1994

Director resigned

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11/10/1994

Full accounts made up to 1994-03-31

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03/10/1994

Director's particulars changed

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10/12/1993

New director appointed

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10/12/1993

New director appointed

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30/11/1993

Return made up to 21/10/93; full list of members

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30/11/1993

Director's particulars changed

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16/11/1993

Director resigned

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25/10/1993

Full accounts made up to 1993-03-31

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20/10/1993

Director's particulars changed

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19/11/1992

Return made up to 21/10/92; no change of members

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17/11/1992

New director appointed

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17/11/1992

New director appointed

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26/10/1992

Director resigned

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26/10/1992

Director resigned

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19/10/1992

Full accounts made up to 1992-03-31

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24/02/1992

Director's particulars changed

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27/11/1991

New director appointed

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22/11/1991

Return made up to 21/10/91; no change of members

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15/11/1991

Director resigned

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05/11/1991

Secretary resigned;new secretary appointed

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14/10/1991

Director resigned

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14/10/1991

Full accounts made up to 1991-03-31

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06/03/1991

Full accounts made up to 1990-03-31

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03/03/1991

Director resigned

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26/11/1990

Return made up to 20/10/90; full list of members

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29/11/1989

Full accounts made up to 1989-03-31

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29/11/1989

Return made up to 21/10/89; full list of members

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22/11/1989

New director appointed

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06/09/1989

Director resigned

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06/12/1988

Full accounts made up to 1988-03-31

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14/11/1988

Return made up to 15/10/88; full list of members

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14/11/1988

New director appointed

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14/11/1988

New director appointed

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07/06/1988

Director resigned

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16/05/1988

Return made up to 11/12/87; full list of members

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13/05/1988

Director's particulars changed

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01/05/1987

Secretary resigned;new secretary appointed;new director appointed

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01/05/1987

New director appointed

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01/05/1987

New director appointed

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01/05/1987

Director resigned;new director appointed

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01/05/1987

Registered office changed on 01/05/87 from: 47 brunswick place london N1 6EE

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03/04/1987

Accounting reference date notified as 31/03

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16/03/1987

Gazettable document

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22/01/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crouch, David Walpole	Director	18/09/2010 - Present	8
Bush, Charles	Director	01/04/2003 - 15/10/2021	5
Bush, Charles	Director	20/09/2024 - Present	5
Baugh, Michaela	Secretary	29/09/2020 - 23/01/2024	-
Lyons, Sarah	Secretary	23/01/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SOLEMEASURE LIMITED

SOLEMEASURE LIMITED is an(a) Active company incorporated on 22/01/1987 with the registered office located at Mayflower Marina, Richmond Walk, Plymouth PL1 4LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOLEMEASURE LIMITED?

SOLEMEASURE LIMITED is currently Active. It was registered on 22/01/1987 .

Where is SOLEMEASURE LIMITED located?

SOLEMEASURE LIMITED is registered at Mayflower Marina, Richmond Walk, Plymouth PL1 4LS.

What does SOLEMEASURE LIMITED do?

SOLEMEASURE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SOLEMEASURE LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-21 with no updates.