HOW SPLENDID LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Removal of liquidator by court order |
| 17/12/2417 December 2024 | Appointment of a voluntary liquidator |
| 17/12/2417 December 2024 | Removal of liquidator by court order |
| 28/08/2428 August 2024 | Registered office address changed from C/O Quantuma Advisory 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-08-28 |
| 05/07/245 July 2024 | Declaration of solvency |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Resolutions |
| 05/07/245 July 2024 | Appointment of a voluntary liquidator |
| 05/07/245 July 2024 | Registered office address changed from 7-11 Lexington Street London W1F 9AF England to C/O Quantuma Advisory 20 st. Andrew Street London EC4A 3AG on 2024-07-05 |
| 25/06/2425 June 2024 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2024-04-09 |
| 24/06/2424 June 2024 | Termination of appointment of Timothy Brian Hassett as a director on 2024-04-09 |
| 24/06/2424 June 2024 | Appointment of Mr Gareth John Newton as a director on 2024-04-09 |
| 24/06/2424 June 2024 | Appointment of Mr Derek Boyd Simpson as a director on 2024-04-09 |
| 24/06/2424 June 2024 | Termination of appointment of Edward Melville Horatio Guest as a director on 2024-04-09 |
| 03/04/243 April 2024 | Change of details for Digital Unlimited Group Ltd as a person with significant control on 2023-11-30 |
| 02/04/242 April 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 27/03/2427 March 2024 | Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 08/02/248 February 2024 | Satisfaction of charge 046922120006 in full |
| 15/12/2315 December 2023 | |
| 15/12/2315 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/11/2330 November 2023 | Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 2023-11-30 |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 18/11/2218 November 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 18/11/2218 November 2022 | |
| 18/11/2218 November 2022 | |
| 18/11/2218 November 2022 | |
| 01/11/221 November 2022 | Termination of appointment of John Paul Bishop as a director on 2022-10-05 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-18 with updates |
| 01/11/221 November 2022 | Termination of appointment of Timothy James Justin Bonnet as a director on 2022-10-25 |
| 06/05/226 May 2022 | Full accounts made up to 2021-03-31 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 25/10/1725 October 2017 | SAIL ADDRESS CREATED |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR IAIN FRASER FERGUSON |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARGRAVE |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES HARGRAVE |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / CRESTON PLC / 20/07/2016 |
| 20/07/1720 July 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM CRESTON HOUSE 10 GREAT PULTENEY STREET LONDON W1F 9NB UNITED KINGDOM |
| 13/04/1713 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA WALKER / 13/04/2017 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES JUSTIN BONNET / 13/04/2017 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HERRICK / 13/04/2017 |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSHALL / 13/04/2017 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BRIEN |
| 07/03/177 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046922120006 |
| 09/01/179 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046922120005 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA SCHOFIELD / 04/06/2016 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCELHATTON |
| 05/07/165 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA SCHOFIELD / 04/06/2016 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC |
| 01/04/161 April 2016 | SECRETARY APPOINTED OLIVIA ALEXANDRA SCHOFIELD |
| 15/03/1615 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 01/12/151 December 2015 | DIRECTOR APPOINTED OLIVIA ALEXANDRA SCHOFIELD |
| 30/11/1530 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WARNE |
| 24/11/1524 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/06/155 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046922120005 |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, SECRETARY REDFORD SECRETARIAL SERVICES LTD |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED RICHARD MARSHALL |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED KATHRYN LOUISE HERRICK |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MRS CATHERINE LOUISE WARNE |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR BARRIE CHRISTOPHER BRIEN |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MICHAEL EDWARD MCELHATTON |
| 21/05/1521 May 2015 | CORPORATE SECRETARY APPOINTED CITY GROUP PLC |
| 21/05/1521 May 2015 | ADOPT ARTICLES 21/04/2015 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES JUSTIN BONNET |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 37 GOLDEN SQUARE LONDON W1F 9LA |
| 21/05/1521 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 100.942 |
| 28/04/1528 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 13/04/1513 April 2015 | SUB DIVISION 29/10/2014 |
| 09/04/159 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/159 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 13/03/1513 March 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/03/159 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1523 February 2015 | SUB-DIVISION 29/10/14 |
| 23/02/1523 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1523 February 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 100.000 |
| 30/01/1530 January 2015 | ALTER ARTICLES 29/10/2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN MORRIS / 13/10/2014 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/03/1318 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN MORRIS / 01/10/2011 |
| 18/03/1318 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 5 GOLDEN SQUARE LONDON W1F 9BS UNITED KINGDOM |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/05/1125 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/06/1018 June 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 7A LANGLEY STREET LONDON WC2H 9JA |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN MORRIS / 01/10/2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JONATHAN EICKE / 01/10/2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BISHOP / 01/10/2009 |
| 25/03/1025 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDFORD SECRETARIAL SERVICES LTD / 01/10/2009 |
| 25/03/1025 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 06/08/096 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/04/0923 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX EICKE / 05/01/2008 |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORRIS / 01/09/2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | REGISTERED OFFICE CHANGED ON 20/01/09 FROM: GISTERED OFFICE CHANGED ON 20/01/2009 FROM 54-62 REGENT STREET LONDON W1B 5RE |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | NC INC ALREADY ADJUSTED 13/07/2007 |
| 11/08/0811 August 2008 | GBP NC 100/1000 13/07/07 |
| 11/08/0811 August 2008 | SHARES REDESIGNATED, SHARES HAVE ENTITLEMENT TO DIVIDENDS 13/07/2007 |
| 20/02/0820 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: G OFFICE CHANGED 22/11/04 199 PICCADILLY LONDON W1J 9HA |
| 03/08/043 August 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS; AMEND |
| 16/06/0416 June 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | COMPANY NAME CHANGED TOFFEE APPLE CREATIVE MEDIA LIMI TED CERTIFICATE ISSUED ON 19/03/04 |
| 24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: G OFFICE CHANGED 19/03/03 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR |
| 19/03/0319 March 2003 | SECRETARY RESIGNED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW SECRETARY APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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