SPLINTGRADE LIMITED
Company number 01248954 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 5 pages | View document |
| 14 Jan 2026 | Cessation of Aine Deirdre O'reilly as a person with significant control on 2025-11-17 · 1 page | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 23 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 4 pages | View document |
| 21 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 13 Nov 2023 | Change of details for Sir George William Owen Tapps Gervis Meyrick as a person with significant control on 2023-01-01 · 2 pages | View document |
| 13 Nov 2023 | Director's details changed for Sir George William Owen Tapps Gervis Meyrick on 2023-01-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Jan 2023 | Confirmation statement made on 2022-12-31 with updates · 4 pages | View document |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with updates · 5 pages | View document |
| 4 Jan 2022 | Cessation of Quadrangle Trustee Services Ltd as a person with significant control on 2021-06-17 · 1 page | View document |
| 4 Jan 2022 | Change of details for Sir George William Owen Tapps Gervis Meyrick as a person with significant control on 2021-12-06 · 2 pages | View document |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES | View document |
| 13 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK / 31/12/2019 | View document |
| 23 Dec 2019 | CESSATION OF GEORGE CHRISTOPHER CADAFAEL TAPPS GERVIS MEYRICK AS A PSC | View document |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY SUE TIMPERLEY | View document |
| 28 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR SUE TIMPERLEY | View document |
| 11 Jun 2019 | SECOND FILING OF PSC01 FOR GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM MEYRICK / 31/12/2018 | View document |
| 29 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE WILLIAM OWEN TAPPS GERVIS MEYRICK | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 24 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 2 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AINE DEIRDRE O'REILLY | View document |
| 2 Oct 2018 | CESSATION OF NIGEL TIMOTHY BENTLEY AS A PSC | View document |
| 11 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE JENNIFER TIMPERLEY / 08/06/2018 | View document |
| 22 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM OWEN MEYRICK / 22/05/2018 | View document |
| 22 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE JENNIFER TIMPERLEY / 22/05/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUE JENNIFER TIMPERLEY / 05/03/2018 | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUE JENNIFER TIMPERLEY / 05/03/2018 | View document |
| 5 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM OWEN MEYRICK / 05/03/2018 | View document |
| 5 Mar 2018 | REGISTERED OFFICE CHANGED ON 05/03/2018 FROM THE ESTATE OFFICE HINTON ADMIRAL CHRISTCHURCH DORSET BH23 7DU | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 4 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MRS SUE JENNIFER TIMPERLEY | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLYN BUTLAND-BEAZLEY | View document |
| 30 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN BUTLAND-BEAZLEY | View document |
| 30 Oct 2017 | SECRETARY APPOINTED MRS SUE JENNIFER TIMPERLEY | View document |
| 13 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MEYRICK | View document |
| 13 Apr 2017 | SECRETARY APPOINTED MRS CAROLYN ANN BUTLAND-BEAZLEY | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR GEORGE WILLIAM OWEN MEYRICK | View document |
| 10 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 8 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 8 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN ANN VERSTAGE / 11/09/2015 | View document |
| 16 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Mar 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 6 Feb 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 10 Feb 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 5 pages | View document |
| 31 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 2 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN GRAY | View document |
| 2 Apr 2009 | DIRECTOR APPOINTED CAROLYN ANN VERSTAGE | View document |
| 6 Mar 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2008 | APPOINTMENT TERMINATED SECRETARY KATYA HILGELAND | View document |
| 3 Apr 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 Jan 2007 | SECRETARY RESIGNED | View document |
| 25 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Jan 2004 | DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 25 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 19 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 22 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 14 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 14 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 26 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 20 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 8 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 6 Feb 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 25 Mar 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 11 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 19 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 2 Jun 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 10 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 13 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 14 Apr 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 3 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 4 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 3 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 30 Jun 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/77 | View document |