SPLENDIDO LIMITED
Company number 05216406 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-27 with updates · 5 pages | View document |
| 2 Sep 2026 | Change of details for Mr Claudio Pulze as a person with significant control on 2026-08-27 · 2 pages | View document |
| 15 Aug 2026 | Director's details changed for Mr Claudio Pulze on 2026-08-01 · 2 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 13 Sep 2025 | Confirmation statement made on 2025-08-27 with no updates · 3 pages | View document |
| 28 Jan 2025 | Appointment of Mrs Lori Pulze as a secretary on 2025-01-27 · 2 pages | View document |
| 28 Jan 2025 | Termination of appointment of Claudio Pulze as a secretary on 2025-01-27 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Apr 2024 | Appointment of Mr Claudio Pulze as a secretary on 2024-04-20 · 2 pages | View document |
| 25 Apr 2024 | Termination of appointment of Lori Catherine Kelly as a secretary on 2024-04-20 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-08-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-08-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Confirmation statement made on 2021-08-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR CLAUDIO PULZE / 01/08/2020 | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES | View document |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | View document |
| 12 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2019 | CESSATION OF FRANCK RENE JACQUES LE BEAU AS A PSC | View document |
| 23 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCK LE BEAU | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Oct 2015 | Annual return made up to 27 August 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Oct 2014 | Annual return made up to 27 August 2014 with full list of shareholders | View document |
| 13 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDIO PULZE / 28/01/2013 | View document |
| 12 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS LORI CATHERINE KELLY / 28/01/2013 | View document |
| 12 Sep 2013 | Annual return made up to 27 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Nov 2012 | Annual return made up to 27 August 2012 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Sep 2011 | Annual return made up to 27 August 2011 with full list of shareholders | View document |
| 7 Oct 2010 | Annual return made up to 27 August 2010 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Oct 2009 | Annual return made up to 27 August 2009 with full list of shareholders | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUDIO PULZE / 04/01/2008 | View document |
| 14 Nov 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / LORI KELLY / 04/01/2008 | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Aug 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM SOUTH DOWNS HOUSE RODMELL E SUSSEX BN7 3HE | View document |
| 26 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Sep 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Dec 2005 | SECRETARY RESIGNED | View document |
| 2 Dec 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 40 CRAVEN STREET LONDON WC2N 5NG | View document |
| 25 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 21 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | DIRECTOR RESIGNED | View document |
| 27 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |