SNAPE ROBERTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/1524 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 24/06/1524 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 24/06/1524 June 2015 | ADOPT ARTICLES 12/01/2011 |
| 24/06/1524 June 2015 | ADOPT ARTICLES 12/01/2011 |
| 30/03/1530 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP |
| 20/03/1420 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITMORE |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER MORGAN |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL SKELDING |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL CRUMMETT |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MULLIGAN |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SKELDING / 04/02/2013 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED NEIL SKELDING |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIBBERT |
| 29/03/1229 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW HIBBERT / 08/06/2011 |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ADOPT ARTICLES 12/01/2011 |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/05/107 May 2010 | DIRECTOR APPOINTED MATTHEW HIBBERT |
| 09/03/109 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITMORE / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEVIN MULLIGAN / 01/10/2009 |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/09/0811 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW |
| 28/03/0728 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW SECRETARY APPOINTED |
| 02/07/042 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 12/06/0312 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | COMPANY NAME CHANGED SNAPE LIMITED CERTIFICATE ISSUED ON 02/04/01 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | S80A AUTH TO ALLOT SEC 30/11/00 |
| 26/02/0126 February 2001 | S369(4) SHT NOTICE MEET 30/11/00 |
| 26/02/0126 February 2001 | ADOPT ARTICLES 30/11/00 |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0129 January 2001 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 77 NEWMAN STREET LONDON W1P 3LA |
| 12/01/0112 January 2001 | NC INC ALREADY ADJUSTED 21/12/00 |
| 12/01/0112 January 2001 | � NC 1000000/2000000 21/1 |
| 28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 14/08/0014 August 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/10/998 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/995 June 1999 | REGISTERED OFFICE CHANGED ON 05/06/99 FROM: SNAPE HOUSE MERCHANTS QUAY SALFORD QUAYS MANCHESTER M5 2SU |
| 15/03/9915 March 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/986 October 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/03/9819 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/989 February 1998 | � NC 100000/1000000 23/1 |
| 09/02/989 February 1998 | NC INC ALREADY ADJUSTED 23/12/97 |
| 21/07/9721 July 1997 | AUDITOR'S RESIGNATION |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 16/07/9716 July 1997 | DIRECTOR RESIGNED |
| 02/07/972 July 1997 | NEW DIRECTOR APPOINTED |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/9727 April 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 24/12/9624 December 1996 | COMPANY NAME CHANGED W. SNAPE & SONS LIMITED CERTIFICATE ISSUED ON 24/12/96 |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 25/10/9625 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/964 April 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 02/05/952 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/953 April 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/03/9423 March 1994 | DIRECTOR RESIGNED |
| 23/03/9423 March 1994 | RETURN MADE UP TO 07/03/94; CHANGE OF MEMBERS |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 10/06/9310 June 1993 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | COMPANY NAME CHANGED THE SNAPE GROUP LIMITED CERTIFICATE ISSUED ON 01/06/93 |
| 04/04/934 April 1993 | RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 14/04/9214 April 1992 | NEW DIRECTOR APPOINTED |
| 14/04/9214 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9230 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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