S&N GROUP PROPERTIES LIMITED

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DateDescription
27/12/2427 December 2024 Final Gazette dissolved following liquidation

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27/12/2427 December 2024 Final Gazette dissolved following liquidation

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27/09/2427 September 2024 Return of final meeting in a creditors' voluntary winding up

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10/04/2410 April 2024 Notice to Registrar of Companies of Notice of disclaimer

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29/11/2329 November 2023 Notice to Registrar of Companies of Notice of disclaimer

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29/09/2329 September 2023 Statement of affairs

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29/09/2329 September 2023 Appointment of a voluntary liquidator

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Resolutions

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29/09/2329 September 2023 Registered office address changed from 7 Butts Pond Industrial Estate Sturminster Newton Dorset DT10 1AZ to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 2023-09-29

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19/02/2319 February 2023 Confirmation statement made on 2023-02-06 with updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/02/2218 February 2022 Confirmation statement made on 2022-02-06 with updates

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/12/2014 December 2020 30/04/20 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 050365140011

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/02/2020 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS TIFFANY JANE CONNOR / 19/02/2020

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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10/01/2010 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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11/02/1911 February 2019 PSC'S CHANGE OF PARTICULARS / MR MARK JAMES CONNOR / 05/02/2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS TIFFANY CONNOR / 05/02/2019

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11/06/1811 June 2018 30/04/18 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS TIFFANY CONNOR / 26/02/2018

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27/02/1827 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES CONNOR / 26/02/2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/05/1627 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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27/05/1627 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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27/05/1627 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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27/05/1627 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/04/169 April 2016 Annual return made up to 6 February 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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27/01/1627 January 2016 27/01/16 STATEMENT OF CAPITAL GBP 100

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26/01/1626 January 2016 DIRECTOR APPOINTED MISS TIFFANY CONNOR

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20/03/1520 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/09/144 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050365140010

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14/02/1414 February 2014 SECRETARY'S CHANGE OF PARTICULARS / PETRA SUSANNE LINDSKOG / 20/12/2013

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14/02/1414 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/03/1319 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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18/01/1318 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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13/03/1213 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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07/02/117 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES CONNOR / 06/03/2010

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22/03/1022 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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21/05/0921 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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19/05/0919 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 12 BUTTS POND INDUSTRIAL ESTATE STURMINSTER NEWTON DORSET DT10 1AZ

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23/04/0923 April 2009 LOCATION OF REGISTER OF MEMBERS

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23/04/0923 April 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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23/04/0923 April 2009 LOCATION OF DEBENTURE REGISTER

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 30 April 2008

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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15/02/0815 February 2008 LOCATION OF REGISTER OF MEMBERS

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15/02/0815 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 LOCATION OF DEBENTURE REGISTER

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15/02/0815 February 2008 REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 12 BUTTS POND INDUSTRIAL ESTATE STURMINSTER NEWTON DORSET DT10 1DB

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/03/072 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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28/06/0628 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0628 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/06/0628 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0615 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0615 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0624 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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16/05/0616 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0616 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/04/063 April 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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19/08/0519 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/03/053 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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11/05/0411 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0410 May 2004 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0410 March 2004 NEW SECRETARY APPOINTED

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10/03/0410 March 2004 NEW DIRECTOR APPOINTED

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17/02/0417 February 2004 SECRETARY RESIGNED

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17/02/0417 February 2004 DIRECTOR RESIGNED

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: SUITE 18 SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH

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06/02/046 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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