SPLENDID THINGS

Company number 05383423 ·

Active

105 filings

Date Filing
7 Apr 2026 Termination of appointment of Denise Ann Pendleton Snape as a director on 2026-04-04 · 1 page View document
7 Apr 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
7 Apr 2026 Termination of appointment of Nicola Duzant Hayden as a director on 2026-04-01 · 1 page View document
2 Mar 2026 Termination of appointment of Attila Olah as a director on 2026-02-28 · 1 page View document
3 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 25 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-04 with updates · 3 pages View document
4 Oct 2024 Appointment of Mr Jonathan Wetherall as a director on 2024-09-21 · 2 pages View document
4 Oct 2024 Termination of appointment of Jacqueline Veronica Fearon as a director on 2024-09-21 · 1 page View document
4 Oct 2024 Termination of appointment of Rachel Donna Palmer as a director on 2024-09-21 · 1 page View document
4 Oct 2024 Appointment of Mr Michael Geoffrey Pierce as a director on 2024-09-21 · 2 pages View document
4 Oct 2024 Appointment of Mrs Denise Pendleton Snape as a director on 2024-09-21 · 2 pages View document
4 Oct 2024 Appointment of Mr Akil Iko Morgan as a director on 2024-09-21 · 2 pages View document
4 Oct 2024 Appointment of Mr Attila Olah as a director on 2024-09-21 · 2 pages View document
4 Oct 2024 Appointment of Ms Nicola Duzant Hayden as a director on 2024-09-21 · 2 pages View document
30 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 23 pages View document
11 Apr 2024 Total exemption full accounts made up to 2023-03-31 · 18 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-04 with updates · 3 pages View document
23 Jun 2023 Termination of appointment of Liat Currie as a secretary on 2023-06-23 · 1 page View document
14 Mar 2023 Termination of appointment of Ian Ellington as a director on 2023-03-14 · 1 page View document
14 Mar 2023 Appointment of Miss Jacqueline Veronica Fearon as a director on 2023-03-07 · 2 pages View document
8 Mar 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
3 Mar 2023 Termination of appointment of Anne Denise London as a director on 2023-03-01 · 1 page View document
3 Mar 2023 Termination of appointment of John Peter Finnigan as a director on 2023-03-01 · 1 page View document
20 Jan 2023 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
7 Apr 2022 Confirmation statement made on 2022-03-04 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
8 Dec 2021 Amended total exemption full accounts made up to 2021-03-31 · 12 pages View document
7 Oct 2021 Termination of appointment of Karlene Mangaroo as a director on 2021-09-28 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES View document
29 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES View document
6 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES View document
5 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
6 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
13 Apr 2016 04/03/16 NO MEMBER LIST View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Jan 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Mar 2015 04/03/15 NO MEMBER LIST View document
12 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR CLARE OWENS View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS SHANNON-SMITH View document
17 Sep 2014 DIRECTOR APPOINTED MR JAMES MARCUS ALEXANDER WARNOCK View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH FARRAG View document
16 Sep 2014 DIRECTOR APPOINTED MR IAN ELLINGTON View document
16 Sep 2014 DIRECTOR APPOINTED MS KARLENE MANGAROO View document
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCMANUS View document
31 Mar 2014 04/03/14 NO MEMBER LIST View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR KEVIN MCMANUS View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP HALPIN View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
8 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STANLEY View document
7 Mar 2013 DIRECTOR APPOINTED MR NICHOLAS CHARLES STANLEY View document
7 Mar 2013 04/03/13 NO MEMBER LIST View document
8 Jan 2013 DIRECTOR APPOINTED MR NICHOLAS CHARLES STANLEY View document
10 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
2 Oct 2012 DIRECTOR APPOINTED JOSEPH FARRAG View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR RACHEL COLLINS View document
1 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP HALPLIN / 01/10/2012 View document
7 Mar 2012 04/03/12 NO MEMBER LIST View document
9 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR SUE SCOTT View document
9 Jan 2012 DIRECTOR APPOINTED MR KEVIN MICHAEL MCMANUS View document
9 Jan 2012 DIRECTOR APPOINTED MR MICHAEL PHILIP HALPLIN View document
9 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL CORCORAN View document
9 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIENNE TAYLOR View document
2 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
26 Apr 2011 04/03/11 NO MEMBER LIST View document
26 Apr 2011 APPOINTMENT TERMINATED, SECRETARY HEATHER SUMMERS View document
11 Apr 2011 APPOINTMENT TERMINATED, SECRETARY HEATHER SUMMERS View document
11 Apr 2011 DIRECTOR APPOINTED MISS RACHEL COLLINS View document
8 Apr 2011 SECRETARY APPOINTED MS LIAT CURRIE View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM KELWICK View document
8 Apr 2011 APPOINTMENT TERMINATED, SECRETARY HEATHER SUMMERS View document
24 Mar 2011 DIRECTOR APPOINTED MISS CLARE CATHERINE OWENS View document
24 Mar 2011 DIRECTOR APPOINTED MISS RACHEL DONNA PALMER View document
16 Dec 2010 31/03/10 TOTAL EXEMPTION FULL View document
16 Aug 2010 DIRECTOR APPOINTED MR PAUL CORCORAN View document
24 Jun 2010 DIRECTOR APPOINTED MR THOMAS SHANNON-SMITH View document
15 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WETHERALL View document
15 Mar 2010 04/03/10 NO MEMBER LIST View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUE SCOTT / 04/03/2010 View document
14 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
3 Apr 2009 DIRECTOR APPOINTED ADAM DANIEL KELWICK View document
4 Mar 2009 ANNUAL RETURN MADE UP TO 04/03/09 View document
13 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
6 Mar 2008 ANNUAL RETURN MADE UP TO 04/03/08 View document
17 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Mar 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 ANNUAL RETURN MADE UP TO 04/03/07 View document
8 Aug 2006 ANNUAL RETURN MADE UP TO 04/03/06 View document
26 Jul 2006 REGISTERED OFFICE CHANGED ON 26/07/06 FROM: C/O JST MACKINTOSH COLONIAL CHAMBERS TEMPLE STREET LIVERPOOL MERSEYSIDE L2 5RH View document
6 Jun 2006 NEW DIRECTOR APPOINTED View document
6 Jun 2006 DIRECTOR RESIGNED View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
4 Mar 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document