- Company Overview for SPLENDID COMMUNICATIONS LIMITED (05424113)
- Filing history for SPLENDID COMMUNICATIONS LIMITED (05424113)
- People for SPLENDID COMMUNICATIONS LIMITED (05424113)
- Charges for SPLENDID COMMUNICATIONS LIMITED (05424113)
- More for SPLENDID COMMUNICATIONS LIMITED (05424113)
| 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) |
|---|---|---|---|
| 02 Jun 2016 | TM01 | Termination of appointment of Andrew John Bellass as a director on 19 May 2016 | |
| 10 May 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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| 30 Mar 2016 | SH19 |
Statement of capital on 30 March 2016
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| 30 Mar 2016 | SH20 | Statement by Directors | |
| 30 Mar 2016 | CAP-SS | Solvency Statement dated 23/03/16 | |
| 30 Mar 2016 | RESOLUTIONS |
Resolutions
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| 14 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 14 Apr 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
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| 22 Oct 2014 | AP01 | Appointment of Mrs Nicola Hunter-Ekins as a director on 1 October 2014 | |
| 02 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 16 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
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| 16 Apr 2014 | CH01 | Director's details changed for Alexander James Samways on 20 December 2013 | |
| 08 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Sep 2013 | TM01 | Termination of appointment of Iain Ferguson as a director | |
| 25 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 27 Apr 2012 | TM02 | Termination of appointment of Rachel Samways as a secretary | |
| 19 Oct 2011 | AP03 | Appointment of Miss Emma Joanne Curnow as a secretary | |
| 19 Oct 2011 | AP01 | Appointment of Mr Iain Fraser Ferguson as a director | |
| 04 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Jun 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 01 Jul 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 01 Jul 2010 | AD02 | Register inspection address has been changed |