SPLIT FIVE WAYS LIMITED
Company number 04175626 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2026 | Confirmation statement made on 2026-03-08 with updates · 5 pages | View document |
| 6 Feb 2026 | Appointment of Ms Silvina Araceli Aldeco Martinez as a director on 2025-11-28 · 2 pages | View document |
| 4 Feb 2026 | Appointment of Mr Tony Philip Rossiter as a director on 2025-11-28 · 2 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 5 pages | View document |
| 14 Aug 2025 | Termination of appointment of Thomas Milnes Coates as a director on 2025-08-08 · 1 page | View document |
| 14 Aug 2025 | Termination of appointment of Annabel Milnes Coates as a director on 2025-08-08 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Mar 2025 | Confirmation statement made on 2025-03-08 with no updates · 3 pages | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-08 with no updates · 3 pages | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 11 Mar 2021 | COMPANY NAME CHANGED 86 LADBROKE GROVE LIMITED CERTIFICATE ISSUED ON 11/03/21 | View document |
| 25 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN SEYMOUR / 01/02/2021 | View document |
| 22 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCDANELL | View document |
| 22 Jun 2020 | REGISTERED OFFICE CHANGED ON 22/06/2020 FROM C/O PHILIP MCDANELL 86 LADBROKE GROVE LONDON W11 2HE | View document |
| 22 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR KARIN MCDANELL | View document |
| 22 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP MCDANELL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 26 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 5 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 19 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 11 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 8 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 22 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 10 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 4 Aug 2011 | DIRECTOR APPOINTED MS PHILLIPA MARY MCDONALD | View document |
| 18 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 17 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 4 LITTLE COMMON STANMORE MIDDLESEX HA7 3BZ | View document |
| 17 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH EVANS | View document |
| 17 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM C/O PHILIP MCDANELL 86 LADBROKE GROVE LONDON W11 2HE UNITED KINGDOM | View document |
| 16 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN MARCELLE MCDANELL / 01/03/2010 | View document |
| 22 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL MCDANELL / 01/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORGE EDUARDO STEINHAUER / 01/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN SEYMOUR / 01/03/2010 | View document |
| 22 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH EVANS / 01/03/2010 | View document |
| 3 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 5 Apr 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 28 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 25 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 May 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 86 LADBROKE GROVE LONDON W11 | View document |
| 16 Mar 2001 | SECRETARY RESIGNED | View document |
| 8 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |