SNOWFLAKE 145 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 26/01/2426 January 2024 | Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2024-01-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/11/232 November 2023 | Termination of appointment of Goodwood Services Limited as a secretary on 2023-10-27 |
| 02/11/232 November 2023 | Appointment of Nsm Services Limited as a secretary on 2023-10-27 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/12/226 December 2022 | Change of details for Mr Klaas Johannes Zwart as a person with significant control on 2022-11-20 |
| 11/11/2211 November 2022 | Registered office address changed from Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 4th Floor 46 James Street London W1U 1EZ on 2022-11-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR PAUL EMMANUEL O'NEILL |
| 29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRUCE CURRIE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAAS JOHANNES ZWART |
| 31/10/1731 October 2017 | CESSATION OF MARTIN PETER FEKKES AS A PSC |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MRS NICOLA CLAIRE MCGALL |
| 14/09/1714 September 2017 | DIRECTOR APPOINTED MR SIMON GRAHAM |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LE NOURY |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROWLINSON |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR ADRIAN RELPH |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, SECRETARY WEIGHBRIDGE TRUST ADMINISTRATION LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR DAVID ALAN ROWLINSON |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/06/1616 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/11/144 November 2014 | CORPORATE SECRETARY APPOINTED GOODWOOD SERVICES LIMITED |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CONWAY |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MR BRUCE MARK CURRIE |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAIRNS |
| 04/11/144 November 2014 | DIRECTOR APPOINTED MISS JACQUELINE MARGUERITE LE NOURY |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 16/06/1416 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM NJHCO 8TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/07/133 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 16/10/1216 October 2012 | COMPANY NAME CHANGED VESUVIUS LIMITED CERTIFICATE ISSUED ON 16/10/12 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WEIGHBRIDGE TRUST ADMINISTRATION LIMITED / 16/06/2010 |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/06/0830 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: NJHCO SUITE 1/43 TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL |
| 22/09/0622 September 2006 | S366A DISP HOLDING AGM 14/09/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0511 November 2005 | REGISTERED OFFICE CHANGED ON 11/11/05 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW SECRETARY APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 06/10/036 October 2003 | AUDITORS RES AND APP 23/09/03 |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 06/07/036 July 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | NEW DIRECTOR APPOINTED |
| 06/07/036 July 2003 | SECRETARY RESIGNED |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/0317 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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