SPLASHDOWN DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-04 with no updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-04 with no updates |
| 15/01/2415 January 2024 | Registered office address changed from 2 Roslin Square Roslin Road London W3 8DH England to The Farmhouse Pawton Springs St Wenn Bodmin Cornwall PL30 5PN on 2024-01-15 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 02/02/232 February 2023 | Confirmation statement made on 2022-12-04 with no updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 03/02/223 February 2022 | Confirmation statement made on 2021-12-04 with no updates |
| 10/08/2110 August 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 09/12/209 December 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 24/05/1924 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIVE DESIGN & PRINT LIMITED |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURLETON |
| 22/05/1922 May 2019 | CESSATION OF MARK PRITCHARD AS A PSC |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PRITCHARD |
| 22/05/1922 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 39 BERWYN ROAD RICHMOND TW10 5BU ENGLAND |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARK PRITCHARD |
| 22/05/1922 May 2019 | CESSATION OF JOHN RICHARD BURLETON AS A PSC |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MRS MICHELLE ANN SMITH |
| 21/05/1921 May 2019 | SECRETARY APPOINTED MR DAVID STEPHEN GOWER |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR LEE JONATHAN HOLLICK |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR SAMUEL JOHN CLARKE |
| 29/04/1929 April 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 27/04/1927 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/04/1927 April 2019 | REGISTERED OFFICE CHANGED ON 27/04/2019 FROM 39 39 BERWYN ROAD RICHMOND SURREY TW10 5BU UNITED KINGDOM |
| 05/04/195 April 2019 | REGISTERED OFFICE CHANGED ON 05/04/2019 FROM 36-37 WARPLE WAY LONDON W3 0RG |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 22/11/1822 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 10/11/1710 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 19/01/1619 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/01/1526 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 20/12/1320 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/12/1210 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 25/01/1225 January 2012 | Annual return made up to 4 December 2011 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 07/02/117 February 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/117 February 2011 | ALTER ARTICLES 21/07/2010 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ERIC BURLETON |
| 07/12/107 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 11/12/0911 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PRITCHARD / 04/12/2009 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC NORMAN BURLETON / 04/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BURLETON / 04/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC NORMAN BURLETON / 07/12/2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 02/12/032 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 03/12/023 December 2002 | NEW SECRETARY APPOINTED |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 309/317,CHISWICK HIGH ROAD LONDON W4 4HH |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 24/05/9624 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: 2 WELLSIDE GARDENS LONDON SW14 7AD |
| 07/03/967 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 08/02/958 February 1995 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 10/01/9410 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 07/04/937 April 1993 | REGISTERED OFFICE CHANGED ON 07/04/93 FROM: 9 BRIDGE CLOSE SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2JW |
| 10/12/9210 December 1992 | RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 16/04/9216 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/925 January 1992 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 01/11/911 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 07/10/917 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9124 April 1991 | REGISTERED OFFICE CHANGED ON 24/04/91 FROM: 39A LONDON ROAD KINGSTON SURREY KT2 6ND |
| 23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS |
| 03/01/913 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/904 January 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 09/12/88; FULL LIST OF MEMBERS |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 13/01/8813 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 03/12/873 December 1987 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 28/02/85 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 12/08/85; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | NEW DIRECTOR APPOINTED |
| 25/05/8425 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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