SNACKTIME UK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Return of final meeting in a creditors' voluntary winding up |
| 30/10/2430 October 2024 | Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 6a Nesbitts Alley Barnet EN5 5XG on 2024-10-30 |
| 28/05/2428 May 2024 | Liquidators' statement of receipts and payments to 2024-03-26 |
| 25/05/2325 May 2023 | Liquidators' statement of receipts and payments to 2023-03-26 |
| 20/05/2220 May 2022 | Liquidators' statement of receipts and payments to 2022-03-26 |
| 28/01/2228 January 2022 | Registered office address changed from C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2022-01-28 |
| 10/07/2110 July 2021 | Registered office address changed from Langley House Park Road East Finchley London N2 8EY to C/O Aabrs Limited Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-10 |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM 27 BROAD STREET WOKINGHAM BERKSHIRE RG40 1AU |
| 19/04/1919 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 19/04/1919 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/04/1919 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRINMAN / 24/01/2019 |
| 05/02/195 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRINMAN / 24/01/2019 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRINMAN / 15/10/2018 |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR MICHAEL GRINMAN |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SERGEY KORNIENKO |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / UVENCO PLC / 08/04/2016 |
| 25/01/1725 January 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/08/1616 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042843380013 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SERGEY KORNIENKO |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR SERGEY KORNIENKO |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR SERGEY KORNIENKO |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STONE |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON |
| 23/03/1623 March 2016 | FULL ACCOUNTS MADE UP TO 27/03/15 |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY JAMES |
| 16/10/1516 October 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HAMER |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED MR MARK JAMES STONE |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN FORDE |
| 20/10/1420 October 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 17/04/1317 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR JEREMY JOHN HAMER |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE |
| 24/08/1224 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BLAIR JENKINS |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/12/1122 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 11 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR ASHLEY BEDFORD JENKINS / 01/10/2010 |
| 30/09/1130 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | SECRETARY APPOINTED MR TIMOTHY HENRY THORPE JAMES |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA BRAND |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIA BRAND |
| 29/03/1129 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR TIMOTHY HENRY THORPE JAMES |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 11/03/1111 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/02/1125 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/11/1015 November 2010 | REGISTERED OFFICE CHANGED ON 15/11/2010 FROM 2ND FLOOR, WEST FOREST GATE WELLINGTON ROAD WOKINGHAM BERKSHIRE RG40 2AQ ENGLAND |
| 05/10/105 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/09/107 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 03/01/103 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM UNIT 7 STATION INDUSTRIAL ESTATE OXFORD ROAD WOKINGHAM BERKSHIRE RG41 2YQ |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 30/06/0930 June 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 28/05/0928 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/10/086 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BLAIR JENKINS / 12/09/2008 |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/0730 November 2007 | COMPANY NAME CHANGED SNACKTIME LIMITED CERTIFICATE ISSUED ON 30/11/07 |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/072 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/07/072 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/072 July 2007 | NC INC ALREADY ADJUSTED 05/06/07 |
| 02/07/072 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/06/0720 June 2007 | ARTICLES OF ASSOCIATION |
| 14/06/0714 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0610 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06 |
| 21/12/0521 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | SECRETARY RESIGNED |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED |
| 28/09/0528 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 26/02/0426 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0426 February 2004 | DIVISION 29/07/03 |
| 26/02/0426 February 2004 | DIV 29/07/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/07/0315 July 2003 | NEW SECRETARY APPOINTED |
| 21/03/0321 March 2003 | SECRETARY RESIGNED |
| 26/11/0226 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0215 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 29/06/0229 June 2002 | NEW SECRETARY APPOINTED |
| 28/06/0228 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 39 NEWELL ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9PB |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 31/10/0131 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 10/09/0110 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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