- Company Overview for THE SPLENDID GROUP LIMITED (SC176963)
- Filing history for THE SPLENDID GROUP LIMITED (SC176963)
- People for THE SPLENDID GROUP LIMITED (SC176963)
- Charges for THE SPLENDID GROUP LIMITED (SC176963)
- More for THE SPLENDID GROUP LIMITED (SC176963)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 02 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 05 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 30 Jul 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 30 Jul 2010 | CH01 | Director's details changed for Mrs Laura Jane Mathieson on 30 June 2010 | |
| 30 Jul 2010 | CH01 | Director's details changed for Mr Gregor Alexander Jack Mathieson on 30 June 2010 | |
| 25 May 2010 | AD01 | Registered office address changed from 54-2 Eildon Terrace Edinburgh Lothian EH3 5LU on 25 May 2010 | |
| 30 Mar 2010 | AP01 | Appointment of Mrs Laura Jane Mathieson as a director | |
| 29 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 15 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 1 July 2009
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| 14 Jul 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 29 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 11 Jul 2008 | 288c | Secretary's change of particulars / alastair mathieson / 10/07/2008 | |
| 11 Jul 2008 | 363a | Return made up to 30/06/08; full list of members | |
| 04 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 17 Oct 2007 | 363a | Return made up to 30/06/07; full list of members | |
| 17 Oct 2007 | 287 | Registered office changed on 17/10/07 from: 54-2 eildon terrace edinburgh lothian EH3 5LU | |
| 17 Oct 2007 | 353 | Location of register of members | |
| 17 Oct 2007 | 190 | Location of debenture register | |
| 17 Oct 2007 | 287 | Registered office changed on 17/10/07 from: 4 rubislaw den south aberdeen grampian AB15 4BB | |
| 27 Apr 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 01 Nov 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 19 Sep 2006 | 363a | Return made up to 30/06/06; full list of members | |
| 19 Sep 2006 | 288c | Director's particulars changed |