SPLENDID.CO.UK LIMITED

Company number 03841043 ·

Active

92 filings

Date Filing
23 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
26 Sep 2025 Confirmation statement made on 2025-09-14 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
3 Oct 2023 Director's details changed for Mr Nicholas Christian Yves Webber on 2023-09-13 · 2 pages View document
3 Oct 2023 Director's details changed for Mr Darren Jonathon Hobbs on 2023-09-13 · 2 pages View document
3 Oct 2023 Change of details for Mr Nicholas Christian Yves Webber as a person with significant control on 2023-09-13 · 2 pages View document
3 Oct 2023 Change of details for Mr Darren Jonathon Hobbs as a person with significant control on 2023-09-13 · 2 pages View document
3 Oct 2023 Director's details changed for Mr Nicholas Christian Yves Webber on 2023-09-13 · 2 pages View document
3 Oct 2023 Confirmation statement made on 2023-09-14 with updates · 4 pages View document
3 Oct 2023 Director's details changed for Mr Darren Jonathon Hobbs on 2023-09-13 · 2 pages View document
3 Oct 2023 Director's details changed for Mr Nicholas Christian Yves Webber on 2023-09-13 · 2 pages View document
3 Oct 2023 Director's details changed for Mr Darren Jonathon Hobbs on 2023-09-13 · 2 pages View document
3 Oct 2023 Change of details for Mr Darren Jonathon Hobbs as a person with significant control on 2023-09-13 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
17 Oct 2022 Confirmation statement made on 2022-09-14 with updates · 4 pages View document
17 May 2022 Change of details for Mr Nicholas Christian Yves Webber as a person with significant control on 2016-04-06 · 2 pages View document
17 May 2022 Change of details for Mr Darren Jonathon Hobbs as a person with significant control on 2016-04-06 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
14 Dec 2021 Registered office address changed from Ground Floor 68 South Lambeth Road London SW8 1RL to Studio 303 Edinburgh House 170 Kennington Lane London SE11 5DP on 2021-12-14 · 1 page View document
30 Sep 2021 Confirmation statement made on 2021-09-14 with updates · 4 pages View document
1 Apr 2021 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
18 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
8 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Mar 2016 SUB-DIVISION 22/02/16 View document
21 Mar 2016 SUBDIVISION 22/02/2016 View document
13 Feb 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
29 Sep 2015 Annual return made up to 14 September 2015 with full list of shareholders View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Sep 2014 Annual return made up to 14 September 2014 with full list of shareholders View document
4 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
18 Oct 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM C/O DARREN HOBBS SUITE 2 70 SOUTH LAMBETH ROAD VAUXHALL LONDON SW8 1RL UNITED KINGDOM View document
16 Sep 2013 Annual return made up to 14 September 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Sep 2012 Annual return made up to 14 September 2012 with full list of shareholders View document
11 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Sep 2011 Annual return made up to 14 September 2011 with full list of shareholders View document
7 Jul 2011 REGISTERED OFFICE CHANGED ON 07/07/2011 FROM UNIT 17 63 LYHAM ROAD LONDON SW2 5EB View document
23 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 6 pages View document
24 Sep 2010 Annual return made up to 14 September 2010 with full list of shareholders View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Oct 2009 Annual return made up to 14 September 2009 with full list of shareholders View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
15 Oct 2008 RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Jan 2008 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS View document
31 Aug 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 View document
4 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
10 Oct 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS View document
9 Oct 2006 SECRETARY RESIGNED View document
9 Oct 2006 NEW SECRETARY APPOINTED View document
22 Feb 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: UNIT 17 63 LYHAM ROAD LONDON SW2 5EB View document
22 Feb 2006 LOCATION OF REGISTER OF MEMBERS View document
31 Jan 2006 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Oct 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS View document
14 Oct 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 89 CHISWICK HIGH ROAD LONDON W4 2EF View document
14 Oct 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Feb 2004 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
11 Aug 2003 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS View document
9 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Jul 2002 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS View document
18 Jul 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Dec 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS View document
12 Jul 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 View document
4 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 1999 NEW DIRECTOR APPOINTED View document
20 Sep 1999 DIRECTOR RESIGNED View document
20 Sep 1999 NEW SECRETARY APPOINTED View document
20 Sep 1999 SECRETARY RESIGNED View document
20 Sep 1999 NEW DIRECTOR APPOINTED View document
14 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document