About

Registered Number: 05383423
Date of Incorporation: 04/03/2005 (20 years and 1 month ago)
Company Status: Active
Registered Address: 37-45 Windsor Street, Liverpool, Merseyside, L8 1XE

 

Splendid Things was registered on 04 March 2005, it's status at Companies House is "Active". We don't currently know the number of employees at Splendid Things.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLINGTON, Ian 12 August 2014 - 1
MANGAROO, Karlene 12 August 2014 - 1
PALMER, Rachel Donna 24 March 2011 - 1
COLLINS, Rachel 08 April 2011 03 May 2012 1
CORCORAN, Paul 16 August 2010 14 November 2011 1
FARRAG, Joseph 24 January 2012 12 August 2014 1
HALPIN, Philip Michael 14 November 2011 28 May 2013 1
SCOTT, Sue 27 April 2006 01 January 2012 1
Secretary Name Appointed Resigned Total Appointments
CURRIE, Liat 08 April 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 29 August 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 06 April 2018
CS01 - N/A 19 March 2018
AA - Annual Accounts 05 May 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 12 March 2015
TM01 - Termination of appointment of director 12 March 2015
AA - Annual Accounts 19 December 2014
TM01 - Termination of appointment of director 17 September 2014
TM01 - Termination of appointment of director 17 September 2014
AP01 - Appointment of director 17 September 2014
AP01 - Appointment of director 16 September 2014
AP01 - Appointment of director 16 September 2014
AR01 - Annual Return 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
AA - Annual Accounts 10 December 2013
TM01 - Termination of appointment of director 18 June 2013
TM01 - Termination of appointment of director 08 March 2013
AP01 - Appointment of director 07 March 2013
AR01 - Annual Return 07 March 2013
AP01 - Appointment of director 08 January 2013
AA - Annual Accounts 10 December 2012
AP01 - Appointment of director 02 October 2012
TM01 - Termination of appointment of director 01 October 2012
CH01 - Change of particulars for director 01 October 2012
AR01 - Annual Return 07 March 2012
TM01 - Termination of appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
AP01 - Appointment of director 09 January 2012
AP01 - Appointment of director 09 January 2012
TM01 - Termination of appointment of director 09 January 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 26 April 2011
TM02 - Termination of appointment of secretary 26 April 2011
AP01 - Appointment of director 11 April 2011
TM02 - Termination of appointment of secretary 11 April 2011
AP03 - Appointment of secretary 08 April 2011
TM01 - Termination of appointment of director 08 April 2011
TM02 - Termination of appointment of secretary 08 April 2011
AP01 - Appointment of director 24 March 2011
AP01 - Appointment of director 24 March 2011
AA - Annual Accounts 16 December 2010
AP01 - Appointment of director 16 August 2010
AP01 - Appointment of director 24 June 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
TM01 - Termination of appointment of director 15 March 2010
AA - Annual Accounts 14 October 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 06 March 2008
AA - Annual Accounts 17 January 2008
288a - Notice of appointment of directors or secretaries 30 March 2007
363s - Annual Return 30 March 2007
363s - Annual Return 08 August 2006
287 - Change in situation or address of Registered Office 26 July 2006
288b - Notice of resignation of directors or secretaries 06 June 2006
288a - Notice of appointment of directors or secretaries 06 June 2006
AA - Annual Accounts 31 May 2006
NEWINC - New incorporation documents 04 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.