Split Ends Ltd was founded on 01 March 1993 with its registered office in Hayes, Middlesex, it's status in the Companies House registry is set to "Active". The companies directors are listed as Langford, David John, Lewis-owen, Anna.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LANGFORD, David John | 21 March 1993 | 10 April 1996 | 1 |
| LEWIS-OWEN, Anna | 04 November 1998 | 16 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 March 2020 | |
| AA - Annual Accounts | 14 May 2019 | |
| CS01 - N/A | 26 February 2019 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 22 February 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 21 February 2017 | |
| AA - Annual Accounts | 21 October 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| CH01 - Change of particulars for director | 24 February 2015 | |
| AA - Annual Accounts | 30 October 2014 | |
| AR01 - Annual Return | 11 March 2014 | |
| AD01 - Change of registered office address | 11 March 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| CH03 - Change of particulars for secretary | 27 February 2013 | |
| CH01 - Change of particulars for director | 27 February 2013 | |
| CH01 - Change of particulars for director | 27 February 2013 | |
| CH01 - Change of particulars for director | 27 February 2013 | |
| CH01 - Change of particulars for director | 27 February 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| CH01 - Change of particulars for director | 28 March 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| CH01 - Change of particulars for director | 29 February 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 09 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 July 2010 | |
| AR01 - Annual Return | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AA - Annual Accounts | 15 December 2009 | |
| AA01 - Change of accounting reference date | 14 December 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 363a - Annual Return | 19 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| 363a - Annual Return | 21 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 January 2008 | |
| AA - Annual Accounts | 20 December 2007 | |
| 395 - Particulars of a mortgage or charge | 28 July 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 363a - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 17 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| AA - Annual Accounts | 11 January 2005 | |
| 363s - Annual Return | 17 May 2004 | |
| AA - Annual Accounts | 24 January 2004 | |
| AA - Annual Accounts | 25 March 2003 | |
| 353 - Register of members | 20 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 March 2003 | |
| 363a - Annual Return | 20 March 2003 | |
| 287 - Change in situation or address of Registered Office | 10 March 2003 | |
| 363a - Annual Return | 05 March 2003 | |
| AA - Annual Accounts | 18 March 2002 | |
| 363s - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 02 April 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| AA - Annual Accounts | 28 March 2000 | |
| 363s - Annual Return | 29 February 2000 | |
| RESOLUTIONS - N/A | 30 September 1999 | |
| RESOLUTIONS - N/A | 30 September 1999 | |
| RESOLUTIONS - N/A | 30 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1999 | |
| AA - Annual Accounts | 02 April 1999 | |
| 363s - Annual Return | 15 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1998 | |
| 353 - Register of members | 24 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 1998 | |
| 287 - Change in situation or address of Registered Office | 22 May 1998 | |
| AA - Annual Accounts | 02 April 1998 | |
| 363a - Annual Return | 18 February 1998 | |
| 363a - Annual Return | 12 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 November 1997 | |
| 287 - Change in situation or address of Registered Office | 27 August 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 1997 | |
| 353 - Register of members | 29 July 1997 | |
| AA - Annual Accounts | 22 July 1997 | |
| AA - Annual Accounts | 24 June 1996 | |
| 288 - N/A | 28 May 1996 | |
| 288 - N/A | 28 May 1996 | |
| 363s - Annual Return | 25 February 1996 | |
| 363s - Annual Return | 23 February 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| 288 - N/A | 24 August 1994 | |
| 288 - N/A | 24 August 1994 | |
| 363s - Annual Return | 23 May 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 December 1993 | |
| 287 - Change in situation or address of Registered Office | 23 July 1993 | |
| 395 - Particulars of a mortgage or charge | 11 June 1993 | |
| 395 - Particulars of a mortgage or charge | 07 June 1993 | |
| 288 - N/A | 27 April 1993 | |
| 287 - Change in situation or address of Registered Office | 25 March 1993 | |
| 288 - N/A | 25 March 1993 | |
| 288 - N/A | 25 March 1993 | |
| NEWINC - New incorporation documents | 01 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 July 2007 | Outstanding |
N/A |
| Rent deposit agreement | 02 June 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 01 June 1993 | Fully Satisfied |
N/A |
