Company NameSolaymantash Associates Limited
DirectorMehrdokht Solaymantash
Company StatusActive
Company Number02358453
CategoryPrivate Limited Company
Incorporation Date10 March 1989(35 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Mehrdokht Solaymantash
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 1992(3 years after company formation)
Appointment Duration32 years, 2 months
RoleComputer Consultant
Country of ResidenceEngland
Correspondence Address5 Newstead Drive
Bolton
Greater Manchester
BL3 3RE
Secretary NameMr Mehrdad Solaymantash
NationalityIranian
StatusCurrent
Appointed10 March 1992(3 years after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address24 Rainworth Close
Lower Earley
Reading
Berkshire
RG6 4DP

Location

Registered Address71 Firs Road
Bolton
BL5 1EZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardHulton
Built Up AreaGreater Manchester

Shareholders

99 at £1Mehrdokht Solaymantash
99.00%
Ordinary
1 at £1Mr Mehrdad Solaymantash
1.00%
Ordinary

Financials

Year2014
Net Worth£133,860
Cash£84,500
Current Liabilities£225,603

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return1 February 2024 (3 months ago)
Next Return Due15 February 2025 (9 months, 2 weeks from now)

Filing History

1 February 2021Confirmation statement made on 1 February 2021 with updates (3 pages)
18 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (6 pages)
17 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
25 February 2019Micro company accounts made up to 31 May 2018 (6 pages)
25 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
22 February 2018Micro company accounts made up to 31 May 2017 (10 pages)
18 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
18 May 2017Confirmation statement made on 16 May 2017 with updates (5 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
23 February 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
17 May 2016Director's details changed for Miss Mehrdokht Solaymantash on 1 May 2016 (2 pages)
17 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
17 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
(4 pages)
17 May 2016Director's details changed for Miss Mehrdokht Solaymantash on 1 May 2016 (2 pages)
17 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(4 pages)
17 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(4 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
24 February 2016Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(4 pages)
17 March 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
(4 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (5 pages)
11 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(4 pages)
11 March 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(4 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
11 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
11 March 2013Annual return made up to 10 March 2013 with a full list of shareholders (4 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 February 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
20 March 2012Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
28 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
31 May 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
31 May 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
28 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
16 March 2010Director's details changed for Miss Mehrdokht Solaymantash on 1 October 2009 (2 pages)
16 March 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
16 March 2010Director's details changed for Miss Mehrdokht Solaymantash on 1 October 2009 (2 pages)
16 March 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
16 March 2010Director's details changed for Miss Mehrdokht Solaymantash on 1 October 2009 (2 pages)
12 February 2010Accounts for a dormant company made up to 31 May 2009 (7 pages)
12 February 2010Accounts for a dormant company made up to 31 May 2009 (7 pages)
16 March 2009Return made up to 10/03/09; full list of members (3 pages)
16 March 2009Return made up to 10/03/09; full list of members (3 pages)
3 March 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
3 March 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
19 March 2008Return made up to 10/03/08; full list of members (3 pages)
19 March 2008Return made up to 10/03/08; full list of members (3 pages)
8 March 2008Accounts for a dormant company made up to 31 May 2007 (6 pages)
8 March 2008Accounts for a dormant company made up to 31 May 2007 (6 pages)
24 March 2007Return made up to 10/03/07; full list of members (6 pages)
24 March 2007Return made up to 10/03/07; full list of members (6 pages)
22 March 2007Accounts for a dormant company made up to 31 May 2006 (6 pages)
22 March 2007Accounts for a dormant company made up to 31 May 2006 (6 pages)
20 March 2006Return made up to 10/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 March 2006Return made up to 10/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 November 2005Total exemption full accounts made up to 31 May 2005 (3 pages)
28 November 2005Total exemption full accounts made up to 31 May 2005 (3 pages)
29 March 2005Return made up to 10/03/05; full list of members (6 pages)
29 March 2005Return made up to 10/03/05; full list of members (6 pages)
21 January 2005Accounts for a dormant company made up to 31 May 2004 (3 pages)
21 January 2005Accounts for a dormant company made up to 31 May 2004 (3 pages)
22 March 2004Return made up to 10/03/04; full list of members (6 pages)
22 March 2004Return made up to 10/03/04; full list of members (6 pages)
21 August 2003Accounts for a dormant company made up to 31 May 2003 (3 pages)
21 August 2003Accounts for a dormant company made up to 31 May 2003 (3 pages)
16 May 2003Return made up to 10/03/03; full list of members
  • 363(287) ‐ Registered office changed on 16/05/03
(6 pages)
16 May 2003Return made up to 10/03/03; full list of members
  • 363(287) ‐ Registered office changed on 16/05/03
(6 pages)
28 October 2002Accounts for a dormant company made up to 31 May 2002 (3 pages)
28 October 2002Accounts for a dormant company made up to 31 May 2002 (3 pages)
28 March 2002Accounts for a dormant company made up to 31 May 2001 (3 pages)
28 March 2002Accounts for a dormant company made up to 31 May 2001 (3 pages)
6 March 2002Return made up to 10/03/02; full list of members (6 pages)
6 March 2002Return made up to 10/03/02; full list of members (6 pages)
14 March 2001Return made up to 10/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 March 2001Return made up to 10/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 November 2000Full accounts made up to 31 May 2000 (8 pages)
13 November 2000Full accounts made up to 31 May 2000 (8 pages)
7 April 2000Return made up to 10/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 April 2000Return made up to 10/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 February 2000Full accounts made up to 31 May 1999 (8 pages)
11 February 2000Full accounts made up to 31 May 1999 (8 pages)
19 April 1999Return made up to 10/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
19 April 1999Return made up to 10/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 February 1999Full accounts made up to 31 May 1998 (10 pages)
12 February 1999Full accounts made up to 31 May 1998 (10 pages)
22 April 1998Return made up to 10/03/98; no change of members (4 pages)
22 April 1998Return made up to 10/03/98; no change of members (4 pages)
6 March 1997Full accounts made up to 31 May 1996 (10 pages)
6 March 1997Full accounts made up to 31 May 1996 (10 pages)
21 November 1995Full accounts made up to 31 May 1995 (12 pages)
21 November 1995Full accounts made up to 31 May 1995 (12 pages)
2 August 1995Full accounts made up to 31 May 1994 (12 pages)
2 August 1995Full accounts made up to 31 May 1994 (12 pages)
6 April 1995Return made up to 10/03/95; no change of members (4 pages)
6 April 1995Return made up to 10/03/95; no change of members (4 pages)
27 October 1989Company name changed\certificate issued on 27/10/89 (2 pages)
27 October 1989Company name changed\certificate issued on 27/10/89 (2 pages)
13 June 1989Wd 01/06/89 ad 11/05/89--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 June 1989Wd 01/06/89 ad 11/05/89--------- £ si 98@1=98 £ ic 2/100 (2 pages)
25 May 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 May 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 March 1989Incorporation (16 pages)
10 March 1989Incorporation (16 pages)