SPLASH PADS ENTERPRISES LIMITED

04276292
5 DOOLITTLE YARD FLITWICK BEDFORD MK45 2NW

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 10 Buy now
03 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jul 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
22 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2024 officers Termination of appointment of director (Richard Harrison) 1 Buy now
24 Jan 2024 incorporation Memorandum Articles 55 Buy now
26 Sep 2023 accounts Annual Accounts 8 Buy now
23 Aug 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2023 officers Termination of appointment of director (Ian Geoffrey Mellor) 1 Buy now
27 Jul 2023 officers Appointment of director (Mr Greg Seale) 2 Buy now
27 Jul 2023 officers Appointment of director (Mr Richard Harrison) 2 Buy now
26 Apr 2023 incorporation Memorandum Articles 55 Buy now
26 Apr 2023 resolution Resolution 4 Buy now
20 Dec 2022 change-of-name Certificate Change Of Name Company 3 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 accounts Annual Accounts 11 Buy now
28 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jun 2022 accounts Annual Accounts 8 Buy now
11 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2021 accounts Annual Accounts 16 Buy now
06 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 35 Buy now
06 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
06 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
29 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Nov 2019 accounts Annual Accounts 16 Buy now
11 Nov 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 35 Buy now
11 Nov 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
11 Nov 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
29 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2019 accounts Annual Accounts 16 Buy now
08 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 36 Buy now
08 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
08 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement 5 Buy now
20 Apr 2018 change-of-name Certificate Change Of Name Company 3 Buy now
19 Apr 2018 officers Termination of appointment of director (John Henry Edward Colton) 1 Buy now
07 Apr 2018 resolution Resolution 1 Buy now
07 Apr 2018 change-of-name Change Of Name Notice 2 Buy now
11 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
09 Oct 2017 resolution Resolution 12 Buy now
04 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Aug 2017 officers Termination of appointment of director (Christopher Beverley Keech) 1 Buy now
09 Aug 2017 officers Termination of appointment of director (Theresa Elizabeth Colton) 1 Buy now
09 Aug 2017 officers Termination of appointment of secretary (Theresa Elizabeth Colton) 1 Buy now
09 Aug 2017 officers Appointment of director (Mr Ian Geoffrey Mellor) 2 Buy now
09 Aug 2017 officers Appointment of director (Mr James Alexander Stonor) 2 Buy now
09 Aug 2017 officers Appointment of director (Mr Neal Anthony Judd) 2 Buy now
09 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2017 mortgage Registration of a charge 26 Buy now
08 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2017 officers Change of particulars for director (Christopher Beverley Keech) 2 Buy now
28 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jul 2017 accounts Annual Accounts 15 Buy now
28 Oct 2016 accounts Annual Accounts 8 Buy now
18 Oct 2016 officers Change of particulars for director (Mrs Theresa Elizabeth Colton) 2 Buy now
18 Oct 2016 officers Change of particulars for director (Mr John Henry Edward Colton) 2 Buy now
18 Oct 2016 officers Change of particulars for director (Christopher Beverley Keech) 2 Buy now
16 Sep 2016 officers Termination of appointment of director (Kevin John Athersuch) 1 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Sep 2015 annual-return Annual Return 8 Buy now
01 Sep 2015 accounts Annual Accounts 8 Buy now
24 Oct 2014 accounts Annual Accounts 8 Buy now
02 Sep 2014 annual-return Annual Return 6 Buy now
02 Sep 2014 officers Change of particulars for director (Christopher Beverley Keech) 2 Buy now
10 Jul 2014 mortgage Registration of a charge 44 Buy now
01 Nov 2013 accounts Annual Accounts 8 Buy now
13 Sep 2013 annual-return Annual Return 6 Buy now
02 Nov 2012 accounts Annual Accounts 8 Buy now
27 Sep 2012 annual-return Annual Return 7 Buy now
27 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2012 officers Appointment of director (Mr Kevin John Athersuch) 2 Buy now
27 Sep 2012 officers Change of particulars for director (Mrs Theresa Elizabeth Colton) 2 Buy now
27 Sep 2012 officers Change of particulars for director (Mr John Henry Edward Colton) 2 Buy now
27 Sep 2012 officers Change of particulars for secretary (Mrs Theresa Elizabeth Colton) 1 Buy now
24 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Oct 2011 accounts Annual Accounts 6 Buy now
05 Sep 2011 annual-return Annual Return 7 Buy now
18 Nov 2010 annual-return Annual Return 7 Buy now
18 Nov 2010 officers Change of particulars for director (Christopher Beverley Keech) 2 Buy now
18 Nov 2010 officers Change of particulars for director (Theresa Elizabeth Colton) 2 Buy now
22 Oct 2010 accounts Annual Accounts 6 Buy now
25 Nov 2009 accounts Annual Accounts 12 Buy now
04 Sep 2009 annual-return Return made up to 23/08/09; full list of members 4 Buy now
28 Jan 2009 accounts Annual Accounts 12 Buy now
02 Sep 2008 annual-return Return made up to 23/08/08; full list of members 4 Buy now
30 Nov 2007 accounts Annual Accounts 12 Buy now
13 Sep 2007 annual-return Return made up to 23/08/07; full list of members 4 Buy now
29 Nov 2006 accounts Annual Accounts 12 Buy now