NEW SPLINT LIMITED
Company Documents
Date | Description |
---|---|
14/05/1914 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/05/197 May 2019 | APPLICATION FOR STRIKING-OFF |
20/12/1820 December 2018 | DIRECTOR APPOINTED MR DAVID CHARLES FREDERICK |
20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KALVERBOER |
30/09/1830 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENTLEY |
09/08/189 August 2018 | DIRECTOR APPOINTED MR PATRICK HENRICUS LAMBERTUS KALVERBOER |
09/08/189 August 2018 | APPOINTMENT TERMINATED, SECRETARY DAMIEN MOYNAGH |
09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SEAN COYLE |
09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM ASHFIELD HOUSE RESOLUTION ROAD ASHBY DE LA ZOUCH LEICESTERSHIRE LE65 1HW |
09/08/189 August 2018 | DIRECTOR APPOINTED MR PJ OWENS |
09/08/189 August 2018 | DIRECTOR APPOINTED MR RICHARD DEW |
31/07/1831 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
30/06/1730 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
11/05/1711 May 2017 | SECRETARY APPOINTED MR DAMIEN MOYNAGH |
11/05/1711 May 2017 | APPOINTMENT TERMINATED, SECRETARY TARA GRIMLEY |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
11/04/1711 April 2017 | AUDITOR'S RESIGNATION |
29/04/1629 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
05/04/165 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
07/03/167 March 2016 | DIRECTOR APPOINTED MR SEAN COYLE |
05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LEÓN ATKINS |
12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
01/05/151 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
03/07/143 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
04/06/144 June 2014 | SECRETARY APPOINTED MS TARA GRIMLEY |
04/06/144 June 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GANNON |
15/05/1415 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
06/11/136 November 2013 | DIRECTOR APPOINTED MR JOHN BENTLEY |
30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PADRAIC DEMPSEY |
09/07/139 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
13/06/1313 June 2013 | DIRECTOR APPOINTED MR LEÓN ATKINS |
13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCGRANE |
13/06/1313 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCGRANE |
30/04/1330 April 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
11/04/1311 April 2013 | SECRETARY APPOINTED MR MICHAEL GANNON |
11/04/1311 April 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN GEOGHEGAN |
27/06/1227 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
06/06/126 June 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
10/08/1110 August 2011 | COMPANY NAME CHANGED MANTIS SURGICAL (UK) LIMITED CERTIFICATE ISSUED ON 10/08/11 |
10/08/1110 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
13/06/1113 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
27/05/1127 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
11/04/1111 April 2011 | DIRECTOR APPOINTED PADRAIC DEMPSEY |
11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE FLYNN |
05/08/105 August 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
28/05/0928 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
02/06/082 June 2008 | RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS |
15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE HEELEY |
15/04/0815 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE FLYNN / 08/03/2008 |
27/11/0727 November 2007 | NEW SECRETARY APPOINTED |
01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
29/06/0729 June 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
30/05/0630 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
16/02/0616 February 2006 | REGISTERED OFFICE CHANGED ON 16/02/06 FROM: 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF |
17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
17/01/0617 January 2006 | DIRECTOR RESIGNED |
17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: UNITECH HOUSE UNIT B1 AND B2 BOND CLOSE KINGSLAND BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8PZ |
26/10/0526 October 2005 | DIRECTOR RESIGNED |
26/10/0526 October 2005 | SECRETARY RESIGNED |
26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
06/05/056 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
10/03/0510 March 2005 | SECRETARY RESIGNED |
10/03/0510 March 2005 | NEW SECRETARY APPOINTED |
30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
27/04/0427 April 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
18/07/0318 July 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
18/07/0318 July 2003 | SECRETARY RESIGNED |
18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
18/07/0318 July 2003 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM: 34 CHESTER DRIVE NORTH HARROW MIDDLESEX HA2 7PU |
20/06/0320 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
30/04/0330 April 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
16/06/0216 June 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
28/05/0228 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
21/05/0121 May 2001 | NEW SECRETARY APPOINTED |
21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
21/05/0121 May 2001 | DIRECTOR RESIGNED |
21/05/0121 May 2001 | SECRETARY RESIGNED |
21/05/0121 May 2001 | REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 14 FERNBANK CLOSE WALDERSLADE CHATHAM KENT ME5 9NH |
11/05/0111 May 2001 | COMPANY NAME CHANGED VISUALSTREAM LIMITED CERTIFICATE ISSUED ON 11/05/01 |
27/04/0127 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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