EASY SPLASHBACKS LTD
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Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | 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 |
| 13/10/2513 October 2025 New | Statement of affairs |
| 13/10/2513 October 2025 New | Appointment of a voluntary liquidator |
| 13/10/2513 October 2025 New | Resolutions |
| 22/09/2522 September 2025 New | Termination of appointment of Charlotte Robertson as a director on 2025-09-19 |
| 19/08/2519 August 2025 | Director's details changed for Mrs Charlotte Robertson on 2025-08-18 |
| 18/08/2518 August 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 |
| 18/08/2518 August 2025 | Director's details changed for Mr Paul Alan Robertson on 2025-08-18 |
| 18/08/2518 August 2025 | Change of details for Mrs Charlotte Robertson as a person with significant control on 2025-08-18 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-17 with updates |
| 17/06/2517 June 2025 | Cessation of Paul Alan Robertson as a person with significant control on 2025-06-10 |
| 17/06/2517 June 2025 | Change of details for Mrs Charlotte Robertson as a person with significant control on 2025-06-10 |
| 10/06/2510 June 2025 | Notification of Charlotte Robertson as a person with significant control on 2025-06-04 |
| 10/06/2510 June 2025 | Micro company accounts made up to 2024-09-30 |
| 10/06/2510 June 2025 | Cessation of Anthony Paul Barker as a person with significant control on 2025-06-04 |
| 06/06/256 June 2025 | Termination of appointment of Anthony Paul Barker as a director on 2025-06-05 |
| 14/05/2514 May 2025 | Satisfaction of charge 136474360001 in full |
| 06/05/256 May 2025 | Registration of charge 136474360002, created on 2025-04-28 |
| 29/04/2529 April 2025 | Appointment of Mrs Charlotte Robertson as a director on 2025-04-29 |
| 07/02/257 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 31/01/2531 January 2025 | Change of details for Mr Paul Alan Robertson as a person with significant control on 2024-07-11 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/07/2416 July 2024 | Second filing of a statement of capital following an allotment of shares on 2024-07-01 |
| 15/07/2415 July 2024 | Resolutions |
| 15/07/2415 July 2024 | Memorandum and Articles of Association |
| 11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
| 11/07/2411 July 2024 | Statement of capital following an allotment of shares on 2024-07-01 |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-09-30 |
| 08/02/248 February 2024 | Registration of charge 136474360001, created on 2024-01-26 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 30/01/2430 January 2024 | Change of details for Mr Paul Alan Robertson as a person with significant control on 2024-01-29 |
| 29/01/2429 January 2024 | Change of details for Mr Paul Alan Robertson as a person with significant control on 2024-01-29 |
| 29/01/2429 January 2024 | Director's details changed for Mr Paul Alan Robertson on 2024-01-29 |
| 29/01/2429 January 2024 | Director's details changed for Mr Anthony Paul Barker on 2024-01-29 |
| 29/01/2429 January 2024 | Notification of Anthony Paul Barker as a person with significant control on 2024-01-29 |
| 29/01/2429 January 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 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-19 with updates |
| 08/09/238 September 2023 | Director's details changed for Mr Paul Alan Robertson on 2023-04-20 |
| 08/09/238 September 2023 | Change of details for Mr Paul Alan Robertson as a person with significant control on 2023-04-20 |
| 16/05/2316 May 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 16/09/2216 September 2022 | Appointment of Mr Anthony Paul Barker as a director on 2022-09-13 |
| 28/09/2128 September 2021 | Incorporation |
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