Splendid Products Ltd was founded on 28 January 2002. This organisation has 3 directors listed as Beaumont, Jane Elizabeth, Chellingsworth, Jillian Ann, Beaumont, Jane Elizabeth in the Companies House registry. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAUMONT, Jane Elizabeth | 22 February 2002 | 09 September 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEAUMONT, Jane Elizabeth | 09 September 2013 | - | 1 |
| CHELLINGSWORTH, Jillian Ann | 01 July 2003 | 09 September 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC04 - N/A | 20 November 2019 | |
| PSC04 - N/A | 19 November 2019 | |
| CS01 - N/A | 19 November 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 06 March 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| AR01 - Annual Return | 03 February 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AR01 - Annual Return | 03 February 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 10 January 2014 | |
| AP03 - Appointment of secretary | 17 September 2013 | |
| TM02 - Termination of appointment of secretary | 17 September 2013 | |
| TM02 - Termination of appointment of secretary | 17 September 2013 | |
| TM01 - Termination of appointment of director | 17 September 2013 | |
| AP01 - Appointment of director | 17 September 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| CH03 - Change of particulars for secretary | 28 January 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 14 November 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 09 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 287 - Change in situation or address of Registered Office | 02 July 2009 | |
| 363a - Annual Return | 13 March 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 17 January 2008 | |
| 363a - Annual Return | 05 March 2007 | |
| AA - Annual Accounts | 09 February 2007 | |
| 363s - Annual Return | 01 February 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 17 June 2004 | |
| 363s - Annual Return | 26 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 2004 | |
| AA - Annual Accounts | 16 May 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| 225 - Change of Accounting Reference Date | 12 November 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 2002 | |
| 395 - Particulars of a mortgage or charge | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
| 287 - Change in situation or address of Registered Office | 09 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
| CERTNM - Change of name certificate | 27 February 2002 | |
| NEWINC - New incorporation documents | 28 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 15 April 2002 | Outstanding |
N/A |
