SNAX 24 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Full accounts made up to 2024-09-30 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 19/04/2419 April 2024 | Director's details changed for Sir Gerald Maurice Ronson on 2024-01-01 |
| 13/03/2413 March 2024 | Director's details changed for Giles Nicholas Taylor on 2024-03-12 |
| 17/02/2417 February 2024 | Full accounts made up to 2023-09-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 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 |
| 20/09/2320 September 2023 | Satisfaction of charge 27 in full |
| 20/09/2320 September 2023 | Satisfaction of charge 027872650049 in full |
| 20/09/2320 September 2023 | Satisfaction of charge 32 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 45 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 027872650050 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 47 in full |
| 13/09/2313 September 2023 | Satisfaction of charge 26 in full |
| 09/03/239 March 2023 | Full accounts 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 | Confirmation statement made on 2023-01-31 with no updates |
| 14/02/2314 February 2023 | Director's details changed for Mrs Tracy Anne Moloney on 2023-02-10 |
| 14/02/2314 February 2023 | Director's details changed for Mr Ian Samuel George Pogue on 2023-02-10 |
| 14/02/2314 February 2023 | Director's details changed for Giles Nicholas Taylor on 2023-02-10 |
| 13/02/2313 February 2023 | Director's details changed for Mr Thomas Edward Cookson on 2023-02-10 |
| 25/02/2225 February 2022 | Full accounts made up to 2021-09-30 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 05/06/205 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR LISA ALTHASEN |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLE RONSON-ALLALOUF |
| 06/03/206 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON-ALLALOUF / 24/02/2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / RONTEC INVESTMENTS LLP / 06/04/2016 |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON-ALLALOUF / 19/08/2019 |
| 27/11/1927 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GILES NICHOLAS TAYLOR / 26/11/2019 |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR THOMAS EDWARD COOKSON |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MRS TRACY ANNE MOLONEY |
| 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 |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENSON |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA ALTHASEN / 10/09/2019 |
| 01/03/191 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 18/01/1918 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 18/01/2019 |
| 18/01/1918 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 18/01/2019 |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY RONSON |
| 20/03/1820 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN IRVING GOLDMAN / 02/02/2017 |
| 19/01/1819 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA RONSON / 07/09/2017 |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON-ALLALOUF / 06/02/2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AHEARN |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GILES NICHOLAS TAYLOR / 01/11/2016 |
| 10/08/1610 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027872650050 |
| 18/07/1618 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 01/04/161 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/02/1611 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 08/06/2015 |
| 09/06/159 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON / 30/04/2015 |
| 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 |
| 19/02/1519 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED RICHARD JONATHAN BENSON |
| 16/04/1416 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA RONSON / 02/04/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA GOLDENBERG / 31/01/2014 |
| 25/02/1425 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027872650049 |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBRA RONSON / 30/01/2013 |
| 27/02/1327 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 08/12/128 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WARNER |
| 08/12/128 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON / 30/11/2012 |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/02/1228 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48 |
| 26/04/1126 April 2011 | REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 110 CANNON STREET LONDON EC4N 6AR |
| 09/04/119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA GOLDENBERG / 09/04/2011 |
| 24/02/1124 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 |
| 12/01/1112 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 23/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER WARNER / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JULIA RONSON / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES NICHOLAS TAYLOR / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SAMUEL GEORGE POGUE / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY VICTORIA GOLDENBERG / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AHEARN / 23/02/2010 |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/04/0720 April 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/08/0624 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 25/09/05 |
| 20/10/0520 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0530 September 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 29/04/0529 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 26/09/04 |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/043 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/031 March 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/025 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/0027 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 24/09/00 |
| 21/07/0021 July 2000 | REGISTERED OFFICE CHANGED ON 21/07/00 FROM: 21 SOUTHAMPTON ROW LONDON WC1B 5HS |
| 11/02/0011 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 26/09/99 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/994 January 1999 | £ IC 1000/100 21/12/98 £ SR 900@1=900 |
| 04/01/994 January 1999 | POS 900X£1SHRS 21/12/98 |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 04/09/984 September 1998 | AUDITOR'S RESIGNATION |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9813 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9823 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 23/02/9823 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 30/05/9730 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9727 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9719 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9712 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9711 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 12/04/9612 April 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 |
| 21/10/9521 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 25/09/94 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 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 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 15/12/9315 December 1993 | DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | ACCOUNTING REF. DATE EXT FROM 26/05 TO 30/09 |
| 23/09/9323 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/93 |
| 07/06/937 June 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 26/05 |
| 03/06/933 June 1993 | £ NC 100/1000 26/05/93 |
| 03/06/933 June 1993 | ADOPT MEM AND ARTS 26/05/93 |
| 03/06/933 June 1993 | NC INC ALREADY ADJUSTED 26/05/93 |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/931 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9324 May 1993 | COMPANY NAME CHANGED MISLEX (46) LIMITED CERTIFICATE ISSUED ON 24/05/93 |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | NEW SECRETARY APPOINTED |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/05/9320 May 1993 | SECRETARY RESIGNED |
| 02/04/932 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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