SPLENDID COMMUNICATIONS LIMITED

05424113
THE OLD DAIRY, STAPLETON HOUSE THIRD FLOOR, BLOCK 1 110-122 CLIFTON STREET LONDON EC2A 4HT

Documents

Documents
Date Category Description Pages
14 Jan 2025 officers Termination of appointment of director (Nicola Hunter-Ekins) 1 Buy now
14 Jan 2025 officers Termination of appointment of director (Damon Kelly) 1 Buy now
27 Sep 2024 accounts Annual Accounts 13 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 accounts Annual Accounts 13 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2022 accounts Annual Accounts 12 Buy now
21 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2021 officers Appointment of director (Mr Damon Kelly) 2 Buy now
26 Nov 2021 officers Termination of appointment of director (Jane Elizabeth Latham) 1 Buy now
14 Oct 2021 accounts Annual Accounts 12 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2020 accounts Annual Accounts 12 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2019 accounts Annual Accounts 11 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2019 officers Change of particulars for director (Mr Alexander James Samways) 2 Buy now
13 Sep 2018 accounts Annual Accounts 11 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 officers Change of particulars for director (Mr Alexander James Samways) 2 Buy now
22 Aug 2017 accounts Annual Accounts 11 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
29 Mar 2017 officers Appointment of director (Miss Jane Elizabeth Latham) 2 Buy now
16 Jan 2017 mortgage Statement of satisfaction of a charge 1 Buy now
22 Sep 2016 accounts Annual Accounts 4 Buy now
02 Jun 2016 officers Termination of appointment of director (Andrew John Bellass) 1 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
30 Mar 2016 capital Statement of capital (Section 108) 4 Buy now
30 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Mar 2016 insolvency Solvency Statement dated 23/03/16 1 Buy now
30 Mar 2016 resolution Resolution 1 Buy now
14 Aug 2015 accounts Annual Accounts 4 Buy now
14 Apr 2015 annual-return Annual Return 6 Buy now
22 Oct 2014 officers Appointment of director (Mrs Nicola Hunter-Ekins) 2 Buy now
02 Jun 2014 accounts Annual Accounts 5 Buy now
16 Apr 2014 annual-return Annual Return 5 Buy now
16 Apr 2014 officers Change of particulars for director (Alexander James Samways) 2 Buy now
08 Oct 2013 accounts Annual Accounts 5 Buy now
03 Sep 2013 officers Termination of appointment of director (Iain Ferguson) 1 Buy now
25 Apr 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 5 Buy now
27 Apr 2012 annual-return Annual Return 6 Buy now
27 Apr 2012 officers Termination of appointment of secretary (Rachel Samways) 1 Buy now
19 Oct 2011 officers Appointment of secretary (Miss Emma Joanne Curnow) 1 Buy now
19 Oct 2011 officers Appointment of director (Mr Iain Fraser Ferguson) 2 Buy now
04 Oct 2011 accounts Annual Accounts 5 Buy now
30 Jun 2011 annual-return Annual Return 5 Buy now
02 Oct 2010 accounts Annual Accounts 5 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
01 Jul 2010 address Change Sail Address Company 1 Buy now
01 Jul 2010 officers Change of particulars for director (Alexander James Samways) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Andrew John Bellass) 2 Buy now
28 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
23 Nov 2009 incorporation Memorandum Articles 18 Buy now
23 Nov 2009 resolution Resolution 2 Buy now
23 Nov 2009 capital Return of Allotment of shares 4 Buy now
23 Nov 2009 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Oct 2009 accounts Annual Accounts 5 Buy now
08 May 2009 annual-return Return made up to 14/04/09; full list of members 3 Buy now
23 Oct 2008 accounts Annual Accounts 4 Buy now
19 Sep 2008 annual-return Return made up to 14/04/08; full list of members 3 Buy now
08 Nov 2007 officers New director appointed 2 Buy now
24 Oct 2007 address Registered office changed on 24/10/07 from: c/o b w holman & co 1ST floor suite enterprise house 10 church hill loughton essex IG10 1LA 1 Buy now
16 May 2007 accounts Annual Accounts 5 Buy now
30 Apr 2007 annual-return Return made up to 14/04/07; full list of members 2 Buy now
01 Sep 2006 accounts Annual Accounts 5 Buy now
06 Jun 2006 annual-return Return made up to 14/04/06; full list of members 2 Buy now
04 Oct 2005 accounts Accounting reference date shortened from 30/04/06 to 31/12/05 1 Buy now
12 May 2005 capital Ad 14/04/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
21 Apr 2005 officers New secretary appointed 2 Buy now
21 Apr 2005 officers New director appointed 2 Buy now
21 Apr 2005 officers Secretary resigned 1 Buy now
21 Apr 2005 officers Director resigned 1 Buy now
14 Apr 2005 incorporation Incorporation Company 19 Buy now