EASY SPLASHBACKS LTD
Company number 13647436 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 13 Oct 2025 | Registered office address changed from Holloway House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XG England to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 2025-10-13 · 3 pages | View document |
| 13 Oct 2025 | Resolutions · 1 page | View document |
| 13 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Oct 2025 | Statement of affairs · 9 pages | View document |
| 22 Sep 2025 | Termination of appointment of Charlotte Robertson as a director on 2025-09-19 · 1 page | View document |
| 19 Aug 2025 | Director's details changed for Mrs Charlotte Robertson on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Registered office address changed from 24 Warminster Road Westbury Wiltshire BA13 3PE England to Holloway House Epsom Square White Horse Business Park Trowbridge Wiltshire BA14 0XG on 2025-08-18 · 1 page | View document |
| 18 Aug 2025 | Director's details changed for Mr Paul Alan Robertson on 2025-08-18 · 2 pages | View document |
| 18 Aug 2025 | Change of details for Mrs Charlotte Robertson as a person with significant control on 2025-08-18 · 2 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-17 with updates · 5 pages | View document |
| 17 Jun 2025 | Change of details for Mrs Charlotte Robertson as a person with significant control on 2025-06-10 · 2 pages | View document |
| 17 Jun 2025 | Cessation of Paul Alan Robertson as a person with significant control on 2025-06-10 · 1 page | View document |
| 10 Jun 2025 | Cessation of Anthony Paul Barker as a person with significant control on 2025-06-04 · 1 page | View document |
| 10 Jun 2025 | Micro company accounts made up to 2024-09-30 · 4 pages | View document |
| 10 Jun 2025 | Notification of Charlotte Robertson as a person with significant control on 2025-06-04 · 2 pages | View document |
| 6 Jun 2025 | Termination of appointment of Anthony Paul Barker as a director on 2025-06-05 · 1 page | View document |
| 14 May 2025 | Satisfaction of charge 136474360001 in full · 1 page | View document |
| 6 May 2025 | Registration of charge 136474360002, created on 2025-04-28 · 22 pages | View document |
| 29 Apr 2025 | Appointment of Mrs Charlotte Robertson as a director on 2025-04-29 · 2 pages | View document |
| 7 Feb 2025 | Confirmation statement made on 2025-01-31 with updates · 5 pages | View document |
| 31 Jan 2025 | Change of details for Mr Paul Alan Robertson as a person with significant control on 2024-07-11 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 16 Jul 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-01 · 4 pages | View document |
| 15 Jul 2024 | Memorandum and Articles of Association · 37 pages | View document |
| 15 Jul 2024 | Resolutions · 1 page | View document |
| 11 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 3 pages | View document |
| 11 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-01 · 3 pages | View document |
| 19 Mar 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 8 Feb 2024 | Registration of charge 136474360001, created on 2024-01-26 · 12 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-31 with updates · 3 pages | View document |
| 30 Jan 2024 | Change of details for Mr Paul Alan Robertson as a person with significant control on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Director's details changed for Mr Paul Alan Robertson on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Registered office address changed from Unit 4 the Dairy Priston Mill Farm Priston Bath BA2 9EQ England to 24 Warminster Road Westbury Wiltshire BA13 3PE on 2024-01-29 · 1 page | View document |
| 29 Jan 2024 | Notification of Anthony Paul Barker as a person with significant control on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Change of details for Mr Paul Alan Robertson as a person with significant control on 2024-01-29 · 2 pages | View document |
| 29 Jan 2024 | Director's details changed for Mr Anthony Paul Barker on 2024-01-29 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-19 with updates · 4 pages | View document |
| 8 Sep 2023 | Director's details changed for Mr Paul Alan Robertson on 2023-04-20 · 2 pages | View document |
| 8 Sep 2023 | Change of details for Mr Paul Alan Robertson as a person with significant control on 2023-04-20 · 2 pages | View document |
| 16 May 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 23 Sep 2022 | Confirmation statement made on 2022-09-23 with updates · 5 pages | View document |
| 16 Sep 2022 | Appointment of Mr Anthony Paul Barker as a director on 2022-09-13 · 2 pages | View document |
| 28 Sep 2021 | Incorporation · 10 pages | View document |