SPLASH PLASTIC LIMITED
Company number 04297755 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 14 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-02 with updates · 4 pages | View document |
| 28 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 24 Oct 2022 | Confirmation statement made on 2022-10-02 with no updates · 3 pages | View document |
| 20 May 2022 | Registered office address changed from 4th Floor, Station Square 1 Gloucester Street Swindon SN1 1GW England to 4th Floor, Station Square 1 Gloucester Street Swindon SN1 1GW on 2022-05-20 · 2 pages | View document |
| 18 May 2022 | Registered office address changed from Floor 6 3 Sheldon Square London W2 6HY to 4th Floor, Station Square 1 Gloucester Street Swindon SN1 1GW on 2022-05-18 · 1 page | View document |
| 18 May 2022 | Termination of appointment of Raymond Cantrille Brash as a director on 2022-05-18 · 1 page | View document |
| 18 May 2022 | Appointment of Mr Paul-Henri Marie Motel as a director on 2022-05-18 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-10-02 with no updates · 3 pages | View document |
| 6 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Nov 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 20 Oct 2020 | CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES | View document |
| 30 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES | View document |
| 1 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES | View document |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Nov 2015 | Annual return made up to 2 October 2015 with full list of shareholders | View document |
| 28 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Oct 2014 | Annual return made up to 2 October 2014 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Mar 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM 55 BAKER STREET LONDON W1U 8EW | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Dec 2013 | Annual return made up to 2 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DUFOUR | View document |
| 15 Apr 2013 | DIRECTOR APPOINTED MR RAYMOND CANTRILLE BRASH | View document |
| 2 Jan 2013 | Annual return made up to 2 October 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 2 Dec 2011 | Annual return made up to 2 October 2011 with full list of shareholders | View document |
| 7 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 Nov 2010 | Annual return made up to 2 October 2010 with full list of shareholders | View document |
| 18 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Mar 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE JEAN-MARIE RAYMOND DUFOUR / 02/10/2009 | View document |
| 4 Nov 2009 | Annual return made up to 2 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 25 Sep 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 43-45 DORSET STREET LONDON W1U 7NA | View document |
| 25 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED SECRETARY ELISE SADAY | View document |
| 10 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | SECRETARY APPOINTED MS ELISE SADAY | View document |
| 25 Jul 2008 | APPOINTMENT TERMINATED SECRETARY MARC WATKINS | View document |
| 9 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 24 Jan 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 27 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2007 | SECRETARY RESIGNED | View document |
| 29 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jul 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | View document |
| 14 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 11 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: GAVRON CENTRE 6-16 HUNTSWORTH MEWS LONDON NW1 6DD | View document |
| 18 May 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04 | View document |
| 27 Apr 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: GAVRON CENTRE 6-16 HUNTSWORTH MEWS LONDON NW1 6DD | View document |
| 12 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 7 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 4 Nov 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 2001 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 | View document |
| 25 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | REGISTERED OFFICE CHANGED ON 12/10/01 FROM: 22 MELTON STREET LONDON NW1 2BW | View document |
| 2 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |