SN&C HOLDINGS LIMITED

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DateDescription
17/10/2417 October 2024 Confirmation statement made on 2024-09-30 with no updates

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22/06/2422 June 2024 Accounts for a dormant company made up to 2023-12-31

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18/10/2318 October 2023 Confirmation statement made on 2023-09-30 with no updates

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15/09/2315 September 2023 Accounts for a dormant company made up to 2022-12-31

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01/10/221 October 2022 Confirmation statement made on 2022-09-30 with no updates

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05/10/215 October 2021 Confirmation statement made on 2021-09-30 with no updates

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27/07/2127 July 2021 Current accounting period shortened from 2021-09-30 to 2021-08-31

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/11/1830 November 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL STEWART

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30/11/1830 November 2018 SECRETARY APPOINTED MR SAM MOORE

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / SERVOCA PLC / 31/03/2017

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04/12/174 December 2017 DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR GLENN SWABY

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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23/05/1723 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 41 WHITCOMB STREET LONDON WC2H 7DT

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16/01/1716 January 2017 01/10/16 STATEMENT OF CAPITAL GBP 13150.5

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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19/04/1619 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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27/10/1527 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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25/02/1525 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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01/10/141 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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20/06/1420 June 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN SHIPLEY

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20/06/1420 June 2014 SECRETARY APPOINTED MR MICHAEL GUY STEWART

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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21/10/1321 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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05/03/135 March 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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17/10/1217 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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28/09/1228 September 2012 30/04/12 STATEMENT OF CAPITAL GBP 650.5

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11/05/1211 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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02/11/112 November 2011 03/10/11 STATEMENT OF CAPITAL GBP 647.5

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12/10/1112 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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16/08/1116 August 2011 ADOPT ARTICLES 26/07/2011

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07/03/117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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19/10/1019 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK VICTOR CHURCH / 01/10/2010

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02/03/102 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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20/02/1020 February 2010 APPOINTMENT TERMINATED, DIRECTOR MILES DAVIS

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20/02/1020 February 2010 DIRECTOR APPOINTED ANDREW MARK VICTOR CHURCH

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20/11/0920 November 2009 COMPANY NAME CHANGED BERRY RECRUITMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/11/09

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16/11/0916 November 2009 CHANGE OF NAME 11/11/2009

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09/10/099 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/07/0910 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/04/0928 April 2009 DIRECTOR APPOINTED MR GLENN SWABY

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11/03/0911 March 2009 FULL ACCOUNTS MADE UP TO 30/09/07

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10/03/0910 March 2009 AUDITOR'S RESIGNATION

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24/02/0924 February 2009 APPOINTMENT TERMINATED SECRETARY ANDREW BRUNDLE

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24/02/0924 February 2009 SECRETARY APPOINTED MR STEPHEN ROBERT SHIPLEY

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17/12/0817 December 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BRUNDLE

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10/12/0810 December 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 CURRSHO FROM 31/03/2008 TO 30/09/2007

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13/05/0813 May 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 LOCATION OF DEBENTURE REGISTER

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23/10/0723 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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23/10/0723 October 2007 DIRECTOR RESIGNED

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23/10/0723 October 2007 LOCATION OF REGISTER OF MEMBERS

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23/10/0723 October 2007 REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 117 HIGH STREET CROYDON SURREY CR0 1QG

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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26/10/0626 October 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 REGISTERED OFFICE CHANGED ON 03/08/06 FROM: DORSET HOUSE REGENT PARK 297 KINGSTON ROAD LEATHERHEAD SURREY KT22 7PL

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03/08/063 August 2006 LOCATION OF REGISTER OF MEMBERS

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03/08/063 August 2006 LOCATION OF DEBENTURE REGISTER

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22/03/0622 March 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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29/11/0529 November 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/05/056 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 DIRECTOR RESIGNED

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26/04/0526 April 2005 NEW DIRECTOR APPOINTED

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26/04/0526 April 2005 REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 1ST FLOOR NORMAN HOUSE 97-99 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1LN

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26/04/0526 April 2005 SECRETARY RESIGNED

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04/11/044 November 2004 COMPANY NAME CHANGED LIZANO LIMITED CERTIFICATE ISSUED ON 04/11/04

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27/10/0427 October 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04

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02/09/042 September 2004 DIRECTOR RESIGNED

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25/06/0425 June 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 60 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3XH

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25/06/0425 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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20/04/0420 April 2004 SHARES AGREEMENT OTC

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29/10/0329 October 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS

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09/09/039 September 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/08/03

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11/10/0211 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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