SNAX 24 PROPERTY CORPORATION LIMITED

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DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-22 with no updates

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20/03/2520 March 2025 Accounts for a small company made up to 2024-09-30

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16/05/2416 May 2024 Appointment of Tracy Anne Moloney as a secretary on 2024-05-01

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19/04/2419 April 2024 Director's details changed for Sir Gerald Maurice Ronson on 2024-01-01

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02/04/242 April 2024 Confirmation statement made on 2024-03-22 with no updates

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17/02/2417 February 2024 Accounts for a small company made up to 2023-09-30

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16/01/2416 January 2024 Termination of appointment of Ian Samuel George Pogue as a secretary on 2023-12-31

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16/01/2416 January 2024 Termination of appointment of Ian Samuel George Pogue as a director on 2023-12-31

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10/07/2310 July 2023 Director's details changed for Ms Lisa Debra Althasen on 2023-07-06

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23/03/2323 March 2023 Confirmation statement made on 2023-03-22 with no updates

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09/03/239 March 2023 Accounts for a small company made up to 2022-09-30

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14/02/2314 February 2023 Director's details changed for Mr Ian Samuel George Pogue on 2023-02-10

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14/02/2314 February 2023 Secretary's details changed for Mr Ian Samuel George Pogue on 2023-02-10

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25/03/2225 March 2022 Confirmation statement made on 2022-03-22 with no updates

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25/02/2225 February 2022 Accounts for a small company made up to 2021-09-30

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12/07/2112 July 2021 Director's details changed for Ms Lisa Debra Althasen on 2021-07-06

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05/06/205 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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09/03/209 March 2020 DIRECTOR APPOINTED GAIL RONSON

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06/03/206 March 2020 DIRECTOR APPOINTED NICOLE JULIA RONSON-ALLALOUF

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MAURICE RONSON / 10/09/2019

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22/10/1922 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN IRVING GOLDMAN / 10/09/2019

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19/09/1919 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA ALTHASEN / 10/09/2019

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25/06/1925 June 2019 PSC'S CHANGE OF PARTICULARS / GMR CAPITAL LIMITED / 06/04/2016

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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01/03/191 March 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 18/01/2019

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18/01/1918 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 18/01/2019

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES

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02/06/182 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN IRVING GOLDMAN / 30/05/2018

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19/03/1819 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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11/05/1711 May 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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03/11/163 November 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM AHEARN

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15/06/1615 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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01/04/161 April 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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24/06/1524 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 08/06/2015

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES AHEARN / 06/03/2015

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03/03/153 March 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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12/06/1412 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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05/01/145 January 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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14/06/1314 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 31/01/2013

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06/03/136 March 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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08/12/128 December 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WARNER

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04/07/124 July 2012 Annual return made up to 10 June 2012 with full list of shareholders

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01/03/121 March 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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04/07/114 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 110 CANNON STREET LONDON EC4N 6AR

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 09/04/2011

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 09/04/2011

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12/01/1112 January 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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16/07/1016 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/07/108 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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03/01/103 January 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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24/06/0924 June 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WARDNER / 22/06/2009

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19/12/0819 December 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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02/07/082 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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20/06/0720 June 2007 RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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01/03/071 March 2007 NEW DIRECTOR APPOINTED

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12/02/0712 February 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/0730 January 2007 COMPANY NAME CHANGED RONSON PROPERTY CORPORATION LIMI TED CERTIFICATE ISSUED ON 30/01/07

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03/01/073 January 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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27/06/0627 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 FULL ACCOUNTS MADE UP TO 25/09/05

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12/07/0512 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 FULL ACCOUNTS MADE UP TO 26/09/04

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07/07/047 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 NEW DIRECTOR APPOINTED

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25/07/0325 July 2003 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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24/07/0324 July 2003 NEW SECRETARY APPOINTED

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24/07/0324 July 2003 NEW DIRECTOR APPOINTED

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24/07/0324 July 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/07/0324 July 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 SECRETARY RESIGNED

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24/07/0324 July 2003 REGISTERED OFFICE CHANGED ON 24/07/03 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

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09/07/039 July 2003 COMPANY NAME CHANGED ACRE 742 LIMITED CERTIFICATE ISSUED ON 09/07/03

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10/06/0310 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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