SPLASH DAMAGE LIMITED
Company number 04208076 · Monitor this company
157 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 42 pages | View document |
| 15 May 2026 | GUARANTEE2 · 3 pages | View document |
| 15 May 2026 | PARENT_ACC · 64 pages | View document |
| 15 May 2026 | AGREEMENT2 · 2 pages | View document |
| 11 Apr 2026 | Termination of appointment of Richard Jolly as a director on 2026-04-08 · 1 page | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued | View document |
| 7 Mar 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 27 Feb 2026 | Termination of appointment of Gruffydd Randal Jenkins as a director on 2026-01-13 · 1 page | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-29 with updates · 4 pages | View document |
| 14 Oct 2025 | Director's details changed for Mr Paul Loynes on 2025-10-14 · 2 pages | View document |
| 6 Oct 2025 | Appointment of Mr Paul Loynes as a director on 2025-09-22 · 2 pages | View document |
| 1 Oct 2025 | Termination of appointment of Jun Ning as a director on 2025-09-22 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Stephane Decroix as a director on 2025-09-22 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Chan Tak Ho Eddie as a director on 2025-09-22 · 1 page | View document |
| 23 Apr 2025 | Compulsory strike-off action has been discontinued | View document |
| 23 Apr 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Apr 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Apr 2025 | PARENT_ACC · 61 pages | View document |
| 22 Apr 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 · 42 pages | View document |
| 22 Apr 2025 | GUARANTEE2 · 2 pages | View document |
| 15 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-29 with no updates · 3 pages | View document |
| 6 Jun 2024 | Appointment of Mr Stephane Decroix as a director on 2024-03-25 · 2 pages | View document |
| 6 Jun 2024 | Termination of appointment of Peter Smith as a director on 2024-03-25 · 1 page | View document |
| 3 Jun 2024 | Auditor's resignation · 2 pages | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2024 | Full accounts made up to 2022-12-31 · 45 pages | View document |
| 12 Dec 2023 | Satisfaction of charge 042080760002 in full · 1 page | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-29 with no updates · 3 pages | View document |
| 26 Oct 2023 | Registered office address changed from 81 Tweedy Road Bromley BR1 1RG England to Royal Court, 81 Tweedy Road Bromley BR1 1RG on 2023-10-26 · 1 page | View document |
| 26 Oct 2023 | Registered office address changed from 81 Tweedy Road, Bromley, Kent, Royal Court 81 Tweedy Road Bromley BR1 1RG England to 81 Tweedy Road Bromley BR1 1RG on 2023-10-26 · 1 page | View document |
| 24 Oct 2023 | Termination of appointment of Julien Bares as a director on 2023-07-11 · 1 page | View document |
| 24 Oct 2023 | Appointment of Mr Peter Smith as a director on 2023-07-11 · 2 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-29 with no updates · 3 pages | View document |
| 12 Oct 2022 | Full accounts made up to 2021-12-31 · 41 pages | View document |
| 28 Jan 2022 | Appointment of Mr. Jun Ning as a director on 2021-10-19 · 2 pages | View document |
| 28 Jan 2022 | Termination of appointment of Zhao Hui (Winter) as a director on 2021-10-19 · 1 page | View document |
| 28 Jan 2022 | Termination of appointment of Shen Li as a director on 2021-10-19 · 1 page | View document |
| 28 Jan 2022 | Appointment of Mr. Julien Bares as a director on 2021-10-19 · 2 pages | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-10-29 with updates · 4 pages | View document |
| 13 Dec 2021 | Change of details for Radius Maxima Limited as a person with significant control on 2021-02-22 · 2 pages | View document |
| 5 Sep 2021 | Full accounts made up to 2020-12-31 · 48 pages | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY ROSS FARROW | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS FARROW | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MR RICHARD JOLLY | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEDGWOOD | View document |
| 5 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Aug 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 21 Aug 2018 | PREVSHO FROM 31/12/2018 TO 31/07/2018 | View document |
| 25 Apr 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM ROYAL COURT 81 TWEEDY ROAD BROMLEY KENT BR1 1TG | View document |
| 25 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADIUS MAXIMA LIMITED | View document |
| 25 Apr 2018 | CESSATION OF LEYOU TECHNOLOGIES HOLDINGS LIMITED AS A PSC | View document |
| 9 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEYOU TECHNOLOGIES HOLDINGS LIMITED | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | View document |
| 2 Nov 2017 | CESSATION OF PAUL WEDGWOOD AS A PSC | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR KIN LAW | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR HAITONG WANG | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR JAMARSON KONG | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR ALEX XU YIRAN | View document |
| 5 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042080760003 | View document |
| 5 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042080760004 | View document |
| 21 Apr 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 112.735 | View document |
| 12 Apr 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 11 Apr 2017 | ADOPT ARTICLES 31/03/2017 | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED MR KIN FAT LAW | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED MR HAITONG WANG | View document |
| 24 Feb 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 16 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ARTHUR WILLIAM FARROW / 15/02/2017 | View document |
| 2 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042080760002 | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 5 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 19 Nov 2015 | Annual return made up to 29 October 2015 with full list of shareholders | View document |
| 27 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER LEONARDI | View document |
| 8 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 29 Oct 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRUFFYDD RANDAL JENKINS / 01/07/2014 | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WEDGWOOD / 01/04/2014 | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER LEONARDI / 01/04/2014 | View document |
| 25 Jul 2014 | DIRECTOR APPOINTED MR ROSS ARTHUR WILLIAM FARROW | View document |
| 25 Jul 2014 | SECRETARY APPOINTED MR ROSS ARTHUR WILLIAM FARROW | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT CLAY | View document |
| 13 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 86 EDGEHILL ROAD CHISLEHURST BR7 6LB KENT | View document |
| 27 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR TED BECHMAN | View document |
| 10 Jun 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 8 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 14 Jun 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 24 Jan 2012 | DIRECTOR APPOINTED MR GRUFFYDD RANDAL JENKINS | View document |
| 24 Jan 2012 | DIRECTOR APPOINTED MR TED BECHMAN | View document |
| 18 Jan 2012 | CHANGE PERSON AS DIRECTOR | View document |
| 18 Jan 2012 | CHANGE PERSON AS DIRECTOR | View document |
| 18 Jan 2012 | CHANGE PERSON AS DIRECTOR | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR ARNOUT VAN MEER | View document |
| 18 Jan 2012 | DIRECTOR APPOINTED MR OLIVIER LEONARDI | View document |
| 18 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOLLY | View document |
| 29 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 18 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 13 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 9 Jun 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOLLY / 01/04/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOUT WILHELMUS JOHANNES VAN MEER / 01/04/2010 | View document |
| 1 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEDGWOOD / 01/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOUT WILHELMUS JOHANNES VAN MEER / 01/02/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOLLY / 01/04/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOLLY / 01/04/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOUT WILHELMUS JOHANNES VAN MEER / 01/02/2010 | View document |
| 17 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Oct 2009 | SUB-DIVISION | View document |
| 7 Oct 2009 | S-DIV | View document |
| 1 Jun 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Jul 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 17A BECKENHAM GROVE BROMLEY KENT BR2 0JN UNITED KINGDOM | View document |
| 10 Jul 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM 17 BECKENHAM GROVE BROMLEY KENT BR2 0JN UNITED KINGDOM | View document |
| 9 Jul 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 86 EDGEHILL ROAD CHISLEHURST KENT BR7 6LB | View document |
| 29 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | APPOINTMENT TERMINATED SECRETARY PAUL WEDGWOOD | View document |
| 25 Mar 2008 | SECRETARY APPOINTED MR ROBERT CLAY | View document |
| 8 Feb 2008 | DIRECTOR RESIGNED | View document |
| 27 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 28 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2006 | SECRETARY RESIGNED | View document |
| 15 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 6 CHANCERY LANE BECKENHAM KENT BR3 6NR | View document |
| 5 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 18 Aug 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 | View document |
| 21 Aug 2001 | REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 6 SOUTH EDEN PARK ROAD BECKENHAM KENT BR3 3BG | View document |
| 2 May 2001 | SECRETARY RESIGNED | View document |
| 30 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |