FULL SPLENDOUR LIMITED
Company number 09115026 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Annual accounts for the year ending 31 July 2026 | View accounts |
| 19 Jun 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 18 Jun 2026 | Appointment of Winkie Corporate Services (Uk) Limited as a secretary on 2026-06-18 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 2026-06-18 · 1 page | View document |
| 18 Jun 2026 | Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 2026-06-18 · 1 page | View document |
| 17 Jun 2026 | Notification of Annie Alice Lin as a person with significant control on 2026-06-17 · 2 pages | View document |
| 17 Jun 2026 | Notification of Mei-Hung Lin as a person with significant control on 2026-06-17 · 2 pages | View document |
| 17 Jun 2026 | Cessation of An-Yu Liu as a person with significant control on 2026-06-17 · 1 page | View document |
| 8 Aug 2025 | Accounts for a dormant company made up to 2025-07-31 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 19 May 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 3 Aug 2024 | Accounts for a dormant company made up to 2024-07-31 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 5 Aug 2023 | Accounts for a dormant company made up to 2023-07-31 · 2 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 23 Apr 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 4 Aug 2021 | Accounts for a dormant company made up to 2021-07-31 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 2 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | View document |
| 12 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY UK JIECHENG BUSINESS LIMITED | View document |
| 12 Jun 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM | View document |
| 19 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES | View document |
| 13 Jun 2019 | CORPORATE SECRETARY APPOINTED UK JIECHENG BUSINESS LIMITED | View document |
| 13 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY AN-YU LIU | View document |
| 13 Jun 2019 | REGISTERED OFFICE CHANGED ON 13/06/2019 FROM FIFTH FLOOR 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM | View document |
| 15 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 22 Jun 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM 35 IVOR PLACE LOWER GROUND LONDON NW1 6EA ENGLAND | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 3 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 7 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 20 Jun 2016 | Annual return made up to 4 May 2016 with full list of shareholders | View document |
| 20 Jun 2016 | SECRETARY APPOINTED AN-YU LIU | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED | View document |
| 17 Jun 2016 | REGISTERED OFFICE CHANGED ON 17/06/2016 FROM 30 IRONMONGERS PLACE, LONDON, E14 9YD | View document |
| 25 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 4 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders | View document |
| 7 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR AN-YU LIU | View document |
| 7 Aug 2014 | DIRECTOR APPOINTED AN-YU LIU | View document |
| 7 Aug 2014 | Annual return made up to 7 August 2014 with full list of shareholders | View document |
| 3 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |