SPLENDIDA CREAZIONI LIMITED — Filings & Documents (125)
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Information sheet re S.751(3)
2023-09-22 · Other
Information sheet re S.751(1)
2023-05-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-28 · Other
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-20 · Charges
(E)Instrument
2020-10-20 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-20 · Address Change
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-22 · Charges
(E)Instrument
2019-07-22 · Other
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-21 · Charges
(E)Instrument
2016-09-21 · Other
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-23 · Address Change
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNAR1 - Annual Return
2014-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-07 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-27 · Charges
(E)Certificate of Registration of Charge
2007-11-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)Amended document
2006-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-07 · Charges
(E)Certificate of Registration of Charge
2006-01-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-11-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)Certificate of Registration of Charge
2002-04-22 · Charges
(E)FM1 - Mortgage or charge details
2002-04-22 · Charges
(E)Memorandum of satisfaction
2001-12-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-11-16 · Charges
(E)Certificate of Registration of Charge
2001-11-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-19 · Annual Return
(E)Memorandum of satisfaction
2000-08-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-07-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-05 · Charges
(E)Certificate of Registration of Charge
2000-06-05 · Charges
(E)Special resolution
2000-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
(E)Memorandum of satisfaction
1996-11-12 · Memorandum & Articles
(E)Annual return
1996-09-25 · Annual Return
(E)Memorandum of satisfaction
1996-09-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-03-06 · Address Change
(E)Certificate of Registration of Charge
1995-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-26 · Other
(E)Annual return
1995-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-03-14 · Memorandum & Articles
(E)Annual return
1994-10-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-03 · Other
(E)Certificate of Registration of Charge
1994-08-03 · Charges
(E)Memorandum of satisfaction
1994-05-11 · Memorandum & Articles
(E)Annual return
1993-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-28 · Director/Secretary Change
(E)Annual return
1992-12-11 · Annual Return
(E)Memorandum of satisfaction
1992-04-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-27 · Other
(E)Certificate of Registration of Charge
1992-03-27 · Charges
(E)Annual return
1991-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-27 · Other
(E)Certificate of Registration of Charge
1991-11-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-15 · Address Change
(E)Annual return
1991-01-07 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-21 · Other
(E)Certificate of Registration of Charge
1988-12-21 · Charges
(E)Annual return
1988-05-17 · Annual Return
(E)Special resolution
1988-02-10 · Other
(E)Annual return
1987-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-26 · Address Change
(E)Annual return
1986-08-22 · Annual Return
(E)Memorandum of satisfaction
1986-08-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-16 · Other
(E)Certificate of Registration of Charge
1986-05-16 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-22 | |
| Information sheet re S.751(1) | Other | 2023-05-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-20 | |
| (E)Instrument | Other | 2020-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-22 | |
| (E)Instrument | Other | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-21 | |
| (E)Instrument | Other | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)Amended document | Other | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-05 | |
| (E)Special resolution | Other | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-12 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-14 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-11 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-28 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-27 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-05-17 | |
| (E)Special resolution | Other | 1988-02-10 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-26 | |
| (E)Annual return | Annual Return | 1986-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-16 |
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