URBAN SPLASH GROUP LIMITED filing history - Find and update company information

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URBAN SPLASH GROUP LIMITED

Company number 03141013

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 19 pages (19 pages)
19 May 2016	CH01	Director's details changed for Mr Thomas Paul Richard Bloxham on 11 May 2016	View PDF Director's details changed for Mr Thomas Paul Richard Bloxham on 11 May 2016 - link opens in a new window - 4 pages (4 pages)
24 Dec 2015	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2,010,129.6	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2,010,129.6 - link opens in a new window - 8 pages (8 pages)
30 Nov 2015	CH01	Director's details changed for Mr Jonathan Mark Falkingham on 2 November 2015	View PDF Director's details changed for Mr Jonathan Mark Falkingham on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	CH01	Director's details changed for Mr Jonathan Mark Falkingham on 2 November 2015	View PDF Director's details changed for Mr Jonathan Mark Falkingham on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 20 pages (20 pages)
21 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 2,010,129.6	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 2,010,129.6 - link opens in a new window - 8 pages (8 pages)
03 Dec 2014	TM01	Termination of appointment of Martyn John Everett as a director on 10 November 2014	View PDF Termination of appointment of Martyn John Everett as a director on 10 November 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	CH01	Director's details changed for Mr Jonathan Mark Falkingham on 4 September 2014	View PDF Director's details changed for Mr Jonathan Mark Falkingham on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 41 pages (41 pages)
16 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2,010,129.6	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 2,010,129.6 - link opens in a new window - 9 pages (9 pages)
02 Aug 2013	AA01	Current accounting period extended from 27 March 2013 to 27 September 2013	View PDF Current accounting period extended from 27 March 2013 to 27 September 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	MR01	Registration of charge 031410130005	View PDF Registration of charge 031410130005 - link opens in a new window - 13 pages (13 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 17/07/2013	View PDF Resolutions RES13 ‐ Transfer of shares 17/07/2013 - link opens in a new window - 1 page (1 page)
23 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 36 pages (36 pages)
04 Dec 2012	AP01	Appointment of Simon David Gawthorpe as a director	View PDF Appointment of Simon David Gawthorpe as a director - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM01	Termination of appointment of Nicholas Johnson as a director	View PDF Termination of appointment of Nicholas Johnson as a director - link opens in a new window - 1 page (1 page)
25 Jun 2012	AP01	Appointment of Martyn John Everett as a director	View PDF Appointment of Martyn John Everett as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 39 pages (39 pages)
05 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Dec 2011	AA01	Previous accounting period shortened from 28 March 2011 to 27 March 2011	View PDF Previous accounting period shortened from 28 March 2011 to 27 March 2011 - link opens in a new window - 1 page (1 page)

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