SNAX 24 OVERSEAS 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 | Accounts for a small company 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 |
| 16/02/2416 February 2024 | Accounts for a small company made up to 2023-09-30 |
| 09/01/249 January 2024 | Termination of appointment of Ian Samuel George Pogue as a director on 2023-12-31 |
| 09/01/249 January 2024 | Termination of appointment of Ian Samuel George Pogue as a secretary 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 | Accounts for a small company made up to 2022-09-30 |
| 14/02/2314 February 2023 | Secretary's details changed for Mr Ian Samuel George Pogue on 2023-02-10 |
| 14/02/2314 February 2023 | Director'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 | Accounts for a small company 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 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 22/10/1922 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 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 24/05/1924 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN IRVING GOLDMAN / 23/05/2019 |
| 01/03/191 March 2019 | ACCOUNTS FOR 'SMALL' CO. 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 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 28/05/1728 May 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AHEARN |
| 25/05/1625 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 19/06/1519 June 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 19/06/1519 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 08/06/2015 |
| 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 |
| 22/05/1422 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 30/05/1330 May 2013 | Annual return made up to 18 May 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 |
| 10/06/1210 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/06/116 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 05/06/115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 05/06/2011 |
| 05/06/115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN IRVING GOLDMAN / 05/06/2011 |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 110 CANNON STREET LONDON EC4N 6AR |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MS LISA DEBRA RONSON |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN IRVING GOLDMAN / 27/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 |
| 28/05/1028 May 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/07/099 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/094 July 2009 | COMPANY NAME CHANGED RONSON OVERSEAS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/07/09 |
| 01/06/091 June 2009 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 01/06/091 June 2009 | CURRSHO FROM 31/05/2010 TO 30/09/2009 |
| 01/06/091 June 2009 | SECRETARY APPOINTED IAN SAMUEL GEORGE POGUE |
| 18/05/0918 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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