SPLIT SECOND INSTALLATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/08/1628 August 2016 | REGISTERED OFFICE CHANGED ON 28/08/2016 FROM 8 WESTON CHAMBERS WESTON ROAD SOUTHEND-ON-SEA ESSEX SS1 1AT ENGLAND |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 23/04/1623 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 9 WESTON CHAMBERS WESTON ROAD SOUTHEND-ON-SEA ESSEX SS1 1AT |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 07/06/157 June 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/02/153 February 2015 | REGISTERED OFFICE CHANGED ON 03/02/2015 FROM UNIT 9A MIDAS BUSINESS CENTRE WANTZ ROAD DAGENHAM ESSEX RM10 8PS ENGLAND |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/05/1416 May 2014 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROM 1 ROYAL TERRACE SOUTHEND ON SEA ESSEX SS1 1EA |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 22/04/1422 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/04/1322 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/06/1211 June 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/04/1027 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NEWBY / 22/04/2010 |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/05/096 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: G OFFICE CHANGED 02/05/97 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 02/05/972 May 1997 | NEW SECRETARY APPOINTED |
| 29/04/9729 April 1997 | SECRETARY RESIGNED |
| 29/04/9729 April 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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