SPLINTERS LIMITED
Company number 04360965 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 29 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 29 Mar 2025 | Secretary's details changed for Martin John Derbyshire on 2025-03-20 · 1 page | View document |
| 29 Mar 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 30 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 30 Nov 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 26 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 21 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 31 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 19 Feb 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 24 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 8 Mar 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 3 Jan 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM FLAT 26 COASTLINE COURT WATERGATE ROAD PORTH, NEWQUAY CORNWALL TR7 3LX | View document |
| 23 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL DERBYSHIRE / 23/12/2011 | View document |
| 30 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 1 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 30 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 18 Apr 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 18 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PAUL DERBYSHIRE / 25/01/2010 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 10 Apr 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Feb 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Feb 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 57 VYVYAN DRIVE, QUINTRELL DOWNS NEWQUAY CORNWALL TR8 4NF | View document |
| 1 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Apr 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Apr 2007 | REGISTERED OFFICE CHANGED ON 02/04/07 FROM: FLAT 26 COASTLINE COURT WATERGATE ROAD PORTH NEWQUAY CORNWALL TR7 3LX | View document |
| 2 Apr 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Feb 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 1 Apr 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 11 May 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | View document |
| 10 Dec 2002 | SECRETARY RESIGNED | View document |
| 10 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 4 TREVARRIAN MEWS TREVARRIAN NEWQUAY CORNWALL TR8 4AU | View document |
| 15 Feb 2002 | DIRECTOR RESIGNED | View document |
| 15 Feb 2002 | SECRETARY RESIGNED | View document |
| 15 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | REGISTERED OFFICE CHANGED ON 15/02/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 25 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |