HOW SPLENDID LIMITED
Company number 04692212 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 31 Oct 2025 | Final Gazette dissolved following liquidation | View document |
| 31 Oct 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 31 Jul 2025 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 17 Dec 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 17 Dec 2024 | Removal of liquidator by court order · 32 pages | View document |
| 17 Dec 2024 | Removal of liquidator by court order · 32 pages | View document |
| 28 Aug 2024 | Registered office address changed from C/O Quantuma Advisory 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 2024-08-28 · 3 pages | View document |
| 5 Jul 2024 | Declaration of solvency · 5 pages | View document |
| 5 Jul 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 5 Jul 2024 | Registered office address changed from 7-11 Lexington Street London W1F 9AF England to C/O Quantuma Advisory 20 st. Andrew Street London EC4A 3AG on 2024-07-05 · 3 pages | View document |
| 5 Jul 2024 | Resolutions | View document |
| 5 Jul 2024 | Resolutions · 1 page | View document |
| 25 Jun 2024 | Appointment of Mr Malcolm Joseph Fernandes as a director on 2024-04-09 · 2 pages | View document |
| 24 Jun 2024 | Termination of appointment of Edward Melville Horatio Guest as a director on 2024-04-09 · 1 page | View document |
| 24 Jun 2024 | Termination of appointment of Timothy Brian Hassett as a director on 2024-04-09 · 1 page | View document |
| 24 Jun 2024 | Appointment of Mr Derek Boyd Simpson as a director on 2024-04-09 · 2 pages | View document |
| 24 Jun 2024 | Appointment of Mr Gareth John Newton as a director on 2024-04-09 · 2 pages | View document |
| 3 Apr 2024 | Change of details for Digital Unlimited Group Ltd as a person with significant control on 2023-11-30 · 2 pages | View document |
| 2 Apr 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 27 Mar 2024 | Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 8 Feb 2024 | Satisfaction of charge 046922120006 in full · 1 page | View document |
| 15 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 15 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 17 pages | View document |
| 30 Nov 2023 | Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 2023-11-30 · 1 page | View document |
| 15 Nov 2023 | PARENT_ACC · 40 pages | View document |
| 15 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-18 with no updates · 3 pages | View document |
| 18 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 · 18 pages | View document |
| 18 Nov 2022 | AGREEMENT2 · 1 page | View document |
| 18 Nov 2022 | PARENT_ACC · 43 pages | View document |
| 18 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Nov 2022 | Termination of appointment of John Paul Bishop as a director on 2022-10-05 · 1 page | View document |
| 1 Nov 2022 | Termination of appointment of Timothy James Justin Bonnet as a director on 2022-10-25 · 1 page | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-10-18 with updates · 4 pages | View document |
| 6 May 2022 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 28 Oct 2021 | Confirmation statement made on 2021-10-18 with no updates · 3 pages | View document |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | View document |
| 25 Oct 2017 | SAIL ADDRESS CREATED | View document |
| 28 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARGRAVE | View document |
| 28 Sep 2017 | DIRECTOR APPOINTED MR IAIN FRASER FERGUSON | View document |
| 27 Sep 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES HARGRAVE | View document |
| 26 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARSHALL | View document |
| 20 Jul 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 20 Jul 2017 | PSC'S CHANGE OF PARTICULARS / CRESTON PLC / 20/07/2016 | View document |
| 13 Apr 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM · CRESTON HOUSE 10 GREAT PULTENEY STREET · LONDON · W1F 9NB · UNITED KINGDOM | View document |
| 13 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA WALKER / 13/04/2017 | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES JUSTIN BONNET / 13/04/2017 | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE HERRICK / 13/04/2017 | View document |
| 13 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARSHALL / 13/04/2017 | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRIE BRIEN | View document |
| 7 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 046922120006 | View document |
| 9 Jan 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046922120005 | View document |
| 26 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA SCHOFIELD / 04/06/2016 | View document |
| 10 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 23 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCELHATTON | View document |
| 5 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / OLIVIA ALEXANDRA SCHOFIELD / 04/06/2016 | View document |
| 1 Apr 2016 | SECRETARY APPOINTED OLIVIA ALEXANDRA SCHOFIELD | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY CITY GROUP PLC | View document |
| 15 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 1 Dec 2015 | DIRECTOR APPOINTED OLIVIA ALEXANDRA SCHOFIELD | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WARNE | View document |
| 24 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 5 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046922120005 | View document |
| 21 May 2015 | 21/04/15 STATEMENT OF CAPITAL GBP 100.942 | View document |
| 21 May 2015 | DIRECTOR APPOINTED RICHARD MARSHALL | View document |
| 21 May 2015 | DIRECTOR APPOINTED KATHRYN LOUISE HERRICK | View document |
| 21 May 2015 | CORPORATE SECRETARY APPOINTED CITY GROUP PLC | View document |
| 21 May 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES JUSTIN BONNET | View document |
| 21 May 2015 | ADOPT ARTICLES 21/04/2015 | View document |
| 21 May 2015 | DIRECTOR APPOINTED MRS CATHERINE LOUISE WARNE | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, SECRETARY REDFORD SECRETARIAL SERVICES LTD | View document |
| 21 May 2015 | DIRECTOR APPOINTED MICHAEL EDWARD MCELHATTON | View document |
| 21 May 2015 | DIRECTOR APPOINTED MR BARRIE CHRISTOPHER BRIEN | View document |
| 21 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM · 37 GOLDEN SQUARE · LONDON · W1F 9LA | View document |
| 28 Apr 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 13 Apr 2015 | SUB DIVISION 29/10/2014 | View document |
| 9 Apr 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 9 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Mar 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 9 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Feb 2015 | SUB-DIVISION · 29/10/14 | View document |
| 23 Feb 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Feb 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 100.000 | View document |
| 30 Jan 2015 | ALTER ARTICLES 29/10/2014 | View document |
| 13 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN MORRIS / 13/10/2014 | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Apr 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 6 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 18 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN MORRIS / 01/10/2011 | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders · 7 pages | View document |
| 9 Jan 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM 5 GOLDEN SQUARE LONDON W1F 9BS UNITED KINGDOM | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 25 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 11 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jun 2010 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 7A LANGLEY STREET LONDON WC2H 9JA | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JONATHAN EICKE / 01/10/2009 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL BISHOP / 01/10/2009 | View document |
| 25 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDFORD SECRETARIAL SERVICES LTD / 01/10/2009 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JONATHAN MORRIS / 01/10/2009 | View document |
| 25 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 6 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 23 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX EICKE / 05/01/2008 | View document |
| 23 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MORRIS / 01/09/2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | REGISTERED OFFICE CHANGED ON 20/01/09 FROM: GISTERED OFFICE CHANGED ON 20/01/2009 FROM 54-62 REGENT STREET LONDON W1B 5RE | View document |
| 31 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 15 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | NC INC ALREADY ADJUSTED 13/07/2007 | View document |
| 11 Aug 2008 | GBP NC 100/1000 13/07/07 | View document |
| 11 Aug 2008 | SHARES REDESIGNATED, SHARES HAVE ENTITLEMENT TO DIVIDENDS 13/07/2007 | View document |
| 20 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Mar 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Nov 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: G OFFICE CHANGED 22/11/04 199 PICCADILLY LONDON W1J 9HA | View document |
| 3 Aug 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 16 Jun 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | COMPANY NAME CHANGED TOFFEE APPLE CREATIVE MEDIA LIMI TED CERTIFICATE ISSUED ON 19/03/04 | View document |
| 24 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: G OFFICE CHANGED 19/03/03 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR | View document |
| 19 Mar 2003 | SECRETARY RESIGNED | View document |
| 19 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2003 | DIRECTOR RESIGNED | View document |
| 10 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |