SPLINTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-11 with updates |
| 19/02/2519 February 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-11 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 06/02/246 February 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-11 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/03/2314 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 04/03/224 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 27/03/2127 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 28/12/1928 December 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 22/01/1922 January 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/06/1614 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/06/1523 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 08/12/148 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 15/06/1415 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA SEARS |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 12/06/1312 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 12/06/1312 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GALEOTALANZA / 01/01/2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 28/07/1228 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/08/114 August 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/08/108 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO GALEOTALANZA / 01/01/2010 |
| 08/08/108 August 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/09/0628 September 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | REGISTERED OFFICE CHANGED ON 13/07/04 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 11/06/0411 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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