SPLINTERS INT LTD
Company Documents
| Date | Description |
|---|---|
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/02/2515 February 2025 | Final Gazette dissolved following liquidation |
| 15/11/2415 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 29/01/2429 January 2024 | Liquidators' statement of receipts and payments to 2023-11-23 |
| 25/01/2325 January 2023 | Liquidators' statement of receipts and payments to 2022-11-23 |
| 15/11/2215 November 2022 | Registered office address changed from 14 Queen Square Bath BA1 2HN to C/O Begbies Traynor 11C Kingsmead Square Bath BA1 2AB on 2022-11-15 |
| 24/01/2224 January 2022 | Liquidators' statement of receipts and payments to 2021-11-23 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 27/09/1927 September 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THORNE |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 12/07/1812 July 2018 | CURREXT FROM 28/02/2018 TO 31/08/2018 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 05/12/175 December 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17 |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 31/03/1631 March 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 175 |
| 22/03/1622 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 1ST FLOOR 61 MACRAE ROAD EDEN BUSINESS PARK, HAM GREEN BRISTOL BS20 0DD |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THORNE / 21/12/2015 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR DANIEL JOHN THORNE |
| 02/03/152 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN THORNE / 06/11/2014 |
| 02/03/152 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR JAMES THORNE |
| 20/05/1420 May 2014 | REGISTERED OFFICE CHANGED ON 20/05/2014 FROM 3-8 REDCLIFFE PARADE WEST REDCLIFFE BRISTOL BS1 6SP |
| 26/02/1426 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL THORNE |
| 28/02/1328 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/04/1216 April 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 27/04/1127 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 05/04/115 April 2011 | 01/12/10 STATEMENT OF CAPITAL GBP 110 |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN THORNE / 23/02/2010 |
| 06/04/106 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HILDA THORNE / 26/02/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HILDA THORNE / 23/02/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN THORNE / 23/02/2010 |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/091 April 2009 | DIRECTOR APPOINTED DANIEL JOHN THORNE |
| 01/04/091 April 2009 | DIRECTOR APPOINTED ROBERT JOHN THORNE |
| 01/04/091 April 2009 | DIRECTOR AND SECRETARY APPOINTED JENNIFER HILDA THORNE |
| 26/02/0926 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
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