SAHM SPLICE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 05/02/255 February 2025 | Change of details for Mr Florian Karsch as a person with significant control on 2025-02-05 |
| 31/01/2531 January 2025 | Change of details for Herr Florian Karsch as a person with significant control on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 15/06/2315 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/08/2024 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 15/04/1915 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED ARNE NIEMANN |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONEY |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 06/09/176 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 01/08/161 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 11/04/1411 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/04/1411 April 2014 | ADOPT ARTICLES 02/04/2014 |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR FLORIAN KARSCH |
| 03/04/143 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / FLORIAN KARSCH / 03/04/2014 |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOACHIM KARSCH |
| 19/03/1419 March 2014 | COMPANY NAME CHANGED UNISPLICE LIMITED CERTIFICATE ISSUED ON 19/03/14 |
| 19/03/1419 March 2014 | COMPANY NAME CHANGED SAHM SPLICE LIMITED CERTIFICATE ISSUED ON 19/03/14 |
| 17/03/1417 March 2014 | COMPANY NAME CHANGED UNISPLICE LIMITED CERTIFICATE ISSUED ON 17/03/14 |
| 17/03/1417 March 2014 | COMPANY NAME CHANGED SHAM SPLICE LIMITED CERTIFICATE ISSUED ON 17/03/14 |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 27/04/1227 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/05/1125 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES MONEY / 22/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM KARSCH / 22/04/2010 |
| 23/04/1023 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MONEY / 22/04/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: UNIT 1 BYPASS PARK ESTATE SHERBURN IN ELMET LEEDS WEST YORKSHIRE LS25 6EP |
| 16/06/0616 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/06/0316 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | REGISTERED OFFICE CHANGED ON 02/06/00 |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/12/9929 December 1999 | S366A DISP HOLDING AGM 01/12/99 |
| 29/12/9929 December 1999 | £ NC 100/300000 20/12/99 |
| 29/12/9929 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 20/12/99 |
| 03/12/993 December 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9916 April 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/05/99 |
| 13/04/9913 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9918 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/983 November 1998 | NEW DIRECTOR APPOINTED |
| 04/07/984 July 1998 | REGISTERED OFFICE CHANGED ON 04/07/98 FROM: C/O WINE AND CO BRIDGE END LEEDS WEST YORKSHIRE |
| 21/05/9821 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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