Based in Hayes in Middlesex, Split Ends Ltd was registered on 01 March 1993, it's status at Companies House is "Active". Langford, David John, Lewis-owen, Anna are listed as the directors of this business.
| 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 |
