THE SPLENDID GROUP LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Compulsory strike-off action has been suspended

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11/06/2511 June 2025 Compulsory strike-off action has been suspended

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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27/05/2527 May 2025 First Gazette notice for compulsory strike-off

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05/07/245 July 2024 Confirmation statement made on 2024-06-30 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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03/08/233 August 2023 Confirmation statement made on 2023-06-30 with no updates

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03/08/233 August 2023 Termination of appointment of Alastair Merchant Mathieson as a secretary on 2023-07-31

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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14/07/1514 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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19/07/1319 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE MATHIESON / 30/06/2010

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30/07/1030 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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30/07/1030 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR ALEXANDER JACK MATHIESON / 30/06/2010

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25/05/1025 May 2010 REGISTERED OFFICE CHANGED ON 25/05/2010 FROM 54-2 EILDON TERRACE EDINBURGH LOTHIAN EH3 5LU

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30/03/1030 March 2010 DIRECTOR APPOINTED MRS LAURA JANE MATHIESON

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/01/1015 January 2010 01/07/09 STATEMENT OF CAPITAL GBP 100

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14/07/0914 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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11/07/0811 July 2008 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR MATHIESON / 10/07/2008

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11/07/0811 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/10/0717 October 2007 LOCATION OF DEBENTURE REGISTER

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17/10/0717 October 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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17/10/0717 October 2007 LOCATION OF REGISTER OF MEMBERS

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 4 RUBISLAW DEN SOUTH ABERDEEN GRAMPIAN AB15 4BB

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17/10/0717 October 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 54-2 EILDON TERRACE EDINBURGH LOTHIAN EH3 5LU

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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19/09/0619 September 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 93 GEORGE STREET EDINBURGH EH2 3ES

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13/09/0513 September 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/07/0420 July 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/07/033 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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26/04/0326 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/07/0216 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/07/0124 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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15/05/0115 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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25/09/0025 September 2000 PARTIC OF MORT/CHARGE *****

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31/07/0031 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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11/08/9911 August 1999 REGISTERED OFFICE CHANGED ON 11/08/99 FROM: 111 UNION STREET GLASGOW LANARKSHIRE G1 3TA

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29/07/9929 July 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS

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29/07/9929 July 1999 REGISTERED OFFICE CHANGED ON 29/07/99

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29/07/9929 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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29/07/9929 July 1999 DIRECTOR'S PARTICULARS CHANGED

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17/08/9817 August 1998 COMPANY NAME CHANGED SPLENDID MOMENTS LIMITED CERTIFICATE ISSUED ON 18/08/98

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29/07/9829 July 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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30/06/9730 June 1997 SECRETARY RESIGNED

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30/06/9730 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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