SNAX 24 GARAGE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-22 with no updates |
| 20/03/2520 March 2025 | Full accounts made up to 2024-09-30 |
| 16/05/2416 May 2024 | Appointment of Tracy Anne Moloney as a secretary on 2024-05-01 |
| 19/04/2419 April 2024 | Director's details changed for Sir Gerald Maurice Ronson on 2024-01-01 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-22 with no updates |
| 17/02/2417 February 2024 | Full accounts made up to 2023-09-30 |
| 09/01/249 January 2024 | Termination of appointment of Ian Samuel George Pogue as a secretary on 2023-12-31 |
| 09/01/249 January 2024 | Termination of appointment of Ian Samuel George Pogue as a director on 2023-12-31 |
| 10/07/2310 July 2023 | Director's details changed for Ms Lisa Debra Althasen on 2023-07-06 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-22 with no updates |
| 09/03/239 March 2023 | Full accounts made up to 2022-09-30 |
| 14/02/2314 February 2023 | Director's details changed for Mr Ian Samuel George Pogue on 2023-02-10 |
| 14/02/2314 February 2023 | Secretary's details changed for Mr Ian Samuel George Pogue on 2023-02-10 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-22 with no updates |
| 25/02/2225 February 2022 | Full accounts made up to 2021-09-30 |
| 12/07/2112 July 2021 | Director's details changed for Ms Lisa Debra Althasen on 2021-07-06 |
| 05/06/205 June 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 09/03/209 March 2020 | DIRECTOR APPOINTED GAIL RONSON |
| 06/03/206 March 2020 | DIRECTOR APPOINTED NICOLE JULIA RONSON-ALLALOUF |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MAURICE RONSON / 10/09/2019 |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN IRVING GOLDMAN / 10/09/2019 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA ALTHASEN / 10/09/2019 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 01/03/191 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 18/01/2019 |
| 18/01/1918 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 18/01/2019 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN IRVING GOLDMAN / 14/03/2018 |
| 19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AHEARN |
| 04/05/164 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/07/1520 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030473690001 |
| 13/07/1513 July 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 2.02 |
| 07/07/157 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 08/06/2015 |
| 21/04/1521 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES AHEARN / 06/03/2015 |
| 03/03/153 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 21/08/1421 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030473690001 |
| 07/08/147 August 2014 | SUB-DIVISION 24/07/14 |
| 07/08/147 August 2014 | SUB DIVISION OF SHARES 25/07/2014 |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/04/1322 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 31/01/2013 |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/12/128 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARNER |
| 14/05/1214 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/04/1126 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 110 CANNON STREET LONDON EC4N 6AR |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 09/04/2011 |
| 11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 09/04/2011 |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 17/05/1017 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/05/089 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 09/02/079 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0730 January 2007 | COMPANY NAME CHANGED HEATHSTATE LIMITED CERTIFICATE ISSUED ON 30/01/07 |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 25/09/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 26/09/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0310 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 24/09/00 |
| 13/09/0013 September 2000 | REGISTERED OFFICE CHANGED ON 13/09/00 FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 17/05/0017 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 26/09/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 01/06/981 June 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 09/05/979 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 20/01/9720 January 1997 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/09/97 |
| 20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: FORSYTE SAUNDERS KERMAN 79 NEW CAVENDISH STREET LONDON W1M 8AQ |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/05/9630 May 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | SECRETARY RESIGNED |
| 21/09/9521 September 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | NEW SECRETARY APPOINTED |
| 17/07/9517 July 1995 | ALTER MEM AND ARTS 21/06/95 |
| 30/06/9530 June 1995 | REGISTERED OFFICE CHANGED ON 30/06/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 19/04/9519 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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