SNELLING BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Registered office address changed from Unit 23 Chestnut Drive Wymondham Business Park Wymondham Norfolk NR18 9SB England to Snelling Buisness Systems Laundry Lane Blofield Norwich NR13 4SQ on 2025-03-07 |
| 27/02/2527 February 2025 | Director's details changed for Philip Buttinger on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr Philip Gormley on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mrs Pauline Sandell on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr Toby Scott Wise on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr Rowland Andrew Cogman on 2025-02-27 |
| 27/02/2527 February 2025 | Registered office address changed from Laundry Lane Blofield Heath Norwich Norfolk NR13 4SQ to Unit 23 Chestnut Drive Wymondham Business Park Wymondham Norfolk NR18 9SB on 2025-02-27 |
| 27/02/2527 February 2025 | Secretary's details changed for Mr Rowland Andrew Cogman on 2025-02-27 |
| 21/02/2521 February 2025 | Appointment of Mr Philip Gormley as a director on 2025-02-21 |
| 21/01/2521 January 2025 | Full accounts made up to 2024-04-30 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 09/01/249 January 2024 | Full accounts made up to 2023-04-30 |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Memorandum and Articles of Association |
| 31/12/2331 December 2023 | Resolutions |
| 01/12/231 December 2023 | Termination of appointment of Steven Michael Royans as a director on 2023-11-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 06/04/236 April 2023 | Register inspection address has been changed from King Street House 15 Upper King Street Norwich NR3 1RB United Kingdom to C/O Larking Gowen 1st Floor Prospect House Rouen Road Norwich Norfolk NR1 1RE |
| 27/01/2327 January 2023 | Full accounts made up to 2022-04-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 06/12/216 December 2021 | Full accounts made up to 2021-04-30 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 19/05/1519 May 2015 | INC CAP 27/04/2015 |
| 09/02/159 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 09/02/159 February 2015 | SECOND FILING FOR FORM AP01 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 07/10/147 October 2014 | DIRECTOR APPOINTED STEPHAN PHILLIPS |
| 07/10/147 October 2014 | DIRECTOR APPOINTED KEVIN STANLEY MADEJA |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051170920001 |
| 02/04/142 April 2014 | REGISTERED OFFICE CHANGED ON 02/04/2014 FROM 23 CHESTNUT DRIVE WYMONDHAM NORFOLK NR18 9SB ENGLAND |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM LAUNDRY LANE, BLOFIELD HEATH NORWICH NORFOLK NR13 4SQ |
| 14/01/1414 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 16/05/1316 May 2013 | AUDITOR'S RESIGNATION |
| 22/01/1322 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY SNELLING |
| 05/10/125 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 10/10/1110 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NASH |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRAKE |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 07/10/107 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | SAIL ADDRESS CREATED |
| 06/10/106 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY WISE / 30/09/2010 |
| 02/01/102 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/12/082 December 2008 | DIRECTOR APPOINTED RICHARD PAUL NASH |
| 15/10/0815 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BUTTINGER / 26/09/2008 |
| 01/07/081 July 2008 | DIRECTOR APPOINTED JOHN ERNEST DRAKE |
| 19/10/0719 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 13/09/0713 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/11/0515 November 2005 | NC INC ALREADY ADJUSTED 31/10/05 |
| 15/11/0515 November 2005 | � NC 100000/300000 31/10 |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: G OFFICE CHANGED 17/10/05 LAUNDRY LANE BLOFIELD HEATH NORWIC NORFOLK |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0420 May 2004 | S366A DISP HOLDING AGM 05/05/04 |
| 30/04/0430 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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