SPLENDID CONCEPT LIMITED — Filings & Documents (78)
Information sheet re S.751(3)
2026-01-16 · Other
Information sheet re S.751(1)
2025-09-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-08-21 · Other
(E)FNAR1 - Annual Return
2025-05-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-05-13 · Address Change
(E)FNAR1 - Annual Return
2024-06-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-29 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-28 · Other
(E)FNAR1 - Annual Return
2017-06-09 · Annual Return
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-11 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-19 · Annual Return
(E)Memorandum of satisfaction
2002-04-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-03-20 · Charges
(E)FM1 - Mortgage or charge details
2002-03-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)Annual return
1997-05-27 · Annual Return
(E)Annual return
1996-07-01 · Annual Return
(E)Annual return
1995-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1993-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-05 · Other
(E)Certificate of Registration of Charge
1993-07-05 · Charges
(E)FVIIIA - Notice of situation of minute books
1992-12-22 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-22 · Other
(E)Annual return
1992-12-22 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-15 · Other
(E)Resignation letter from directors or secretaries
1992-12-15 · Other
(E)Resignation letter from directors or secretaries
1992-12-15 · Other
(E)Resignation letter from directors or secretaries
1992-12-15 · Other
(E)FXII - Receiver or manager's abstract
1992-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-22 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-22 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-22 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-22 · Other
(E)Annual return
1990-09-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)FIB - Return of allotments
1989-10-17 · Other
(E)Memorandum & Articles of Association
1989-05-23 · Memorandum & Articles
(E)Statutory Declaration
1989-05-23 · Other
Certificate of Incorporation
1989-05-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-01-16 | |
| Information sheet re S.751(1) | Other | 2025-09-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1993-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-22 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-22 | |
| (E)Annual return | Annual Return | 1990-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)FIB - Return of allotments | Other | 1989-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-23 | |
| (E)Statutory Declaration | Other | 1989-05-23 | |
| Certificate of Incorporation | Incorporation | 1989-05-23 |
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