SNOWDROP SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Director's details changed for Mr Alexander Hall on 2025-04-08 |
| 04/02/254 February 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 28/01/2528 January 2025 | Appointment of Victoria Louise Bradin as a director on 2025-01-23 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 22/01/2422 January 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 13/09/2313 September 2023 | Appointment of Mrs Sarah Browne as a director on 2023-09-01 |
| 13/09/2313 September 2023 | Appointment of Mr Alexander Hall as a director on 2023-09-01 |
| 13/09/2313 September 2023 | Termination of appointment of Victoria Louise Bradin as a director on 2023-09-01 |
| 13/09/2313 September 2023 | Termination of appointment of Jacqui Cartin as a director on 2023-09-01 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 14/03/2314 March 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 28/07/2128 July 2021 | Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG |
| 28/07/2128 July 2021 | Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 2021-07-28 |
| 28/07/2128 July 2021 | Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG |
| 26/07/2126 July 2021 | Change of details for Sage (Uk) Ltd as a person with significant control on 2021-07-26 |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MS JULIA MCDONOUGH |
| 12/04/1912 April 2019 | SECOND FILING OF TM02 FOR MIRANDA CRAIG |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG |
| 18/03/1918 March 2019 | SECRETARY APPOINTED MRS MOHOR ROY |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE VAUGHAN |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADIN |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR ADAM MARK RICHARD PARKER |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PARRY |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MRS CLAIRE MARCIA VAUGHAN |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARK PARRY |
| 30/07/1830 July 2018 | SECRETARY APPOINTED MIRANDA CRAIG |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BRADIN / 01/10/2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED VICTORIA LOUISE BRADIN |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLATTERY |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLATTERY |
| 21/10/1521 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR MARK PARRY |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 06/10/146 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | SECRETARY APPOINTED MR MARK PARRY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/10/1314 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/10/1217 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 10/11/1110 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MRS ADRIENNE ANN MCFARLAND |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MAY |
| 03/06/113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOBART |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PETER FLATTERY / 04/01/2011 |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/11/0917 November 2009 | CHANGE PERSON AS DIRECTOR |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANCELOT STOBART / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DISNEY MAY / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 08/12/088 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL RICHARDS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY TOBIN |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY |
| 10/01/0810 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | AUDITOR'S RESIGNATION |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: 4 WITAN WAY WITNEY OXFORDSHIRE OX28 6FF |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED |
| 13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/0730 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/0730 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/0730 March 2007 | £ IC 24735/23220 06/02/07 £ SR 1515@1=1515 |
| 30/03/0730 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/10/0619 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | £ SR 165@1 13/08/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | £ IC 25000/23650 07/04/04 £ SR 1350@1=1350 |
| 02/06/042 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/10/0310 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: DUNRAVEN HOUSE MEADOW COURT HIGH STREET WITNEY OX28 6RW |
| 25/06/0225 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0213 May 2002 | £ IC 85000/25000 12/02/02 £ SR 60000@1=60000 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS; AMEND |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/013 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0017 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/03/0029 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | NC INC ALREADY ADJUSTED 01/12/98 |
| 28/03/0028 March 2000 | £ NC 100000/160000 01/12/98 |
| 20/12/9920 December 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 17/12/9917 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 05/09/985 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/05/9823 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 20/05/9720 May 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 30/09/96; CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 10/09/9610 September 1996 | NC INC ALREADY ADJUSTED 01/03/96 |
| 10/09/9610 September 1996 | NC INC ALREADY ADJUSTED 01/03/96 |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9425 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9417 March 1994 | £ NC 100/100000 22/02/94 |
| 01/12/931 December 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 353 THORNEY LEYS WITNEY OXON OX8 |
| 21/06/9321 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/03/93 |
| 15/04/9315 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9230 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 08/07/928 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/09/9130 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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