Established in 2002, Splinters Ltd has its registered office in Newquay, it's status in the Companies House registry is set to "Active". Derbyshire, Martin John, Derbyshire, Deborah Karyn are the current directors of this business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DERBYSHIRE, Martin John | 28 October 2002 | - | 1 |
| DERBYSHIRE, Deborah Karyn | 25 January 2002 | 28 October 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 28 October 2019 | |
| CS01 - N/A | 26 January 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA - Annual Accounts | 31 October 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 21 February 2016 | |
| AA - Annual Accounts | 31 October 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AA - Annual Accounts | 31 October 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AD01 - Change of registered office address | 03 January 2012 | |
| CH01 - Change of particulars for director | 23 December 2011 | |
| AA - Annual Accounts | 30 November 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| AA - Annual Accounts | 30 October 2010 | |
| AR01 - Annual Return | 18 April 2010 | |
| CH01 - Change of particulars for director | 18 April 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 10 April 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 01 February 2008 | |
| 287 - Change in situation or address of Registered Office | 01 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 01 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2008 | |
| 353 - Register of members | 01 February 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| 363a - Annual Return | 02 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 April 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 02 April 2007 | |
| 353 - Register of members | 02 April 2007 | |
| 287 - Change in situation or address of Registered Office | 02 April 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2006 | |
| 363a - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 28 October 2005 | |
| 363s - Annual Return | 01 April 2005 | |
| AA - Annual Accounts | 15 July 2004 | |
| AA - Annual Accounts | 08 July 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| 363s - Annual Return | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
| 287 - Change in situation or address of Registered Office | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2002 | |
| 287 - Change in situation or address of Registered Office | 15 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2002 | |
| NEWINC - New incorporation documents | 25 January 2002 |
