THE SPLASH LAB UK (HOLDINGS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Registered office address changed from Unit 34 Meadow Industrial Estate Water Street Stockport SK1 2BU England to Unit 8, Acorn Business Park Heaton Lane Stockport SK4 1AS on 2025-05-29 |
| 11/11/2411 November 2024 | Purchase of own shares. |
| 11/11/2411 November 2024 | Cancellation of shares. Statement of capital on 2024-09-30 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with updates |
| 08/05/248 May 2024 | Purchase of own shares. |
| 08/05/248 May 2024 | Cancellation of shares. Statement of capital on 2024-03-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Purchase of own shares. |
| 02/11/232 November 2023 | Cancellation of shares. Statement of capital on 2023-09-30 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-08-28 with updates |
| 02/06/232 June 2023 | Purchase of own shares. |
| 18/05/2318 May 2023 | Cancellation of shares. Statement of capital on 2023-03-31 |
| 16/03/2316 March 2023 | Purchase of own shares. |
| 01/03/231 March 2023 | Cancellation of shares. Statement of capital on 2022-09-30 |
| 20/02/2320 February 2023 | Purchase of own shares. |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/02/2223 February 2022 | Termination of appointment of Fraser Lovell as a director on 2022-02-10 |
| 11/02/2211 February 2022 | Purchase of own shares. |
| 03/02/223 February 2022 | Cancellation of shares. Statement of capital on 2021-12-08 |
| 05/01/225 January 2022 | Registered office address changed from Pavillion View Unit 27 Newby Road Industrial Estate Newby Road Stockport Cheshire SK7 5DA to Unit 34 Meadow Industrial Estate Water Street Stockport SK1 2BU on 2022-01-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Purchase of own shares. |
| 23/11/2123 November 2021 | Purchase of own shares. |
| 28/10/2128 October 2021 | Cancellation of shares. Statement of capital on 2020-10-26 |
| 28/10/2128 October 2021 | Cancellation of shares. Statement of capital on 2021-07-27 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-08-28 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/07/208 July 2020 | COMPANY NAME CHANGED LOVAIR HOLDINGS LIMITED CERTIFICATE ISSUED ON 08/07/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | 16/10/19 STATEMENT OF CAPITAL GBP 3264000 |
| 11/11/1911 November 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/11/1911 November 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 08/07/198 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/05/1930 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 30/05/1930 May 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 3432000 |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LOVELL |
| 01/02/191 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOVELL |
| 29/01/1929 January 2019 | ADOPT ARTICLES 15/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 22/09/1522 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 17/12/1417 December 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/12/1417 December 2014 | 01/09/14 STATEMENT OF CAPITAL GBP 3600000 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED JUSTIN LOVELL |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED IAN JAMES LOVELL |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED ELIZABETH JANE LOVELL |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHORROCK |
| 15/12/1415 December 2014 | ALTER ARTICLES 29/08/2014 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED FRASER LOVELL |
| 28/08/1428 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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