SPLIT ENDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 14/05/1914 May 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 07/09/187 September 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 27/09/1727 September 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 21/10/1621 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 25/02/1625 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LANGFORD / 13/02/2015 |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY TAYLOR / 24/02/2015 |
| 24/02/1524 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BINNINGTON / 13/02/2015 |
| 30/10/1430 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 145-155 EWELL ROAD SURBITON SURREY KT6 6AW |
| 11/03/1411 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 27/02/1327 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 27/02/1327 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR SANDERS / 01/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SANDERS / 01/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LANGFORD / 01/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY TAYLOR / 01/02/2013 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BINNINGTON / 01/02/2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BINNINGTON / 24/02/2012 |
| 29/02/1229 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LANGFORD / 01/03/2011 |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 02/03/112 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY LANGFORD / 01/10/2009 |
| 24/02/1024 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SANDERS / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BINNINGTON / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 01/10/2009 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 14/12/0914 December 2009 | CURRSHO FROM 31/05/2010 TO 31/03/2010 |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANNA LEWIS-OWEN |
| 21/02/0821 February 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 20/12/0720 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 28/07/0728 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | NEW SECRETARY APPOINTED |
| 22/03/0522 March 2005 | SECRETARY RESIGNED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 20/03/0320 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/0320 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS; AMEND |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: 17A HIGH STREET NEW MALDEN SURREY KT3 4BY |
| 05/03/035 March 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 13/02/01; NO CHANGE OF MEMBERS |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 13/02/00; NO CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | S366A DISP HOLDING AGM 24/09/99 |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | NEW SECRETARY APPOINTED |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 24/06/9824 June 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/9824 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: GRANT THORNTON GRANT THORNTON HOUSE MELTON STREET LONDON NW1 2EP |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/9712 December 1997 | RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 04/11/974 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 15-19 CAVENDISH PLACE LONDON W1M 0DD |
| 01/08/971 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 24/06/9624 June 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 28/05/9628 May 1996 | DIRECTOR RESIGNED |
| 25/02/9625 February 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 23/07/9323 July 1993 | REGISTERED OFFICE CHANGED ON 23/07/93 FROM: 32-34 RIDGWAY WIMBLEDON LONDON SW19 |
| 11/06/9311 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/937 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | REGISTERED OFFICE CHANGED ON 25/03/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/931 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company