SPLINTGRADE LIMITED

Company number 01248954

Date	Type	Description	View / Download
02 Oct 2018	PSC07	Cessation of Nigel Timothy Bentley as a person with significant control on 8 March 2018	(1 page)
02 Oct 2018	PSC01	Notification of Aine Deirdre O'reilly as a person with significant control on 8 March 2018	(2 pages)
11 Jun 2018	CH01	Director's details changed for Mrs Sue Jennifer Timperley on 8 June 2018	(2 pages)
22 May 2018	CH01	Director's details changed for Mrs Sue Jennifer Timperley on 22 May 2018	(2 pages)
22 May 2018	CH01	Director's details changed for Mr George William Owen Meyrick on 22 May 2018	(2 pages)
05 Mar 2018	CH01	Director's details changed for Mrs Sue Jennifer Timperley on 5 March 2018	(2 pages)
05 Mar 2018	CH03	Secretary's details changed for Mrs Sue Jennifer Timperley on 5 March 2018	(1 page)
05 Mar 2018	CH01	Director's details changed for Mr George William Owen Meyrick on 5 March 2018	(2 pages)
05 Mar 2018	AD01	Registered office address changed from The Estate Office Hinton Admiral Christchurch Dorset BH23 7DU to Estate Office Hinton Admiral Christchurch Dorset BH23 7DU on 5 March 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
04 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(4 pages)
31 Oct 2017	AP01	Appointment of Mrs Sue Jennifer Timperley as a director on 24 October 2017	(2 pages)
30 Oct 2017	AP03	Appointment of Mrs Sue Jennifer Timperley as a secretary on 24 October 2017	(2 pages)
30 Oct 2017	TM02	Termination of appointment of Carolyn Ann Butland-Beazley as a secretary on 17 October 2017	(1 page)
30 Oct 2017	TM01	Termination of appointment of Carolyn Ann Butland-Beazley as a director on 17 October 2017	(1 page)
13 Apr 2017	AP03	Appointment of Mrs Carolyn Ann Butland-Beazley as a secretary on 31 March 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of George Christopher Meyrick as a director on 31 March 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(8 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
12 Oct 2016	AP01	Appointment of Mr George William Owen Meyrick as a director on 4 October 2016	(2 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 20	(5 pages)
08 Jan 2016	CH01	Director's details changed for Ms Carolyn Ann Verstage on 11 September 2015	(2 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
11 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 20	(4 pages)

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