S AND N CONSULTING LIMITED

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DateDescription
05/04/225 April 2022 First Gazette notice for voluntary strike-off

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28/03/2228 March 2022 Application to strike the company off the register

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21/01/2221 January 2022 Micro company accounts made up to 2021-04-30

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20/01/2220 January 2022 Confirmation statement made on 2022-01-06 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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18/07/1918 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / MRS NOELMA ENID MARY AUGUSTA SHAW / 27/07/2017

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28/07/1728 July 2017 PSC'S CHANGE OF PARTICULARS / MR STEVEN HAROLD SHAW / 27/07/2017

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS NOELMA ENID MARY AUGUSTA SHAW / 27/07/2017

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MR STEVEN HAROLD SHAW / 27/07/2017

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27/07/1727 July 2017 PSC'S CHANGE OF PARTICULARS / MRS NOELMA ENID MARY AUGUSTA SHAW / 27/07/2017

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27/07/1727 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HAROLD SHAW / 27/07/2017

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25/07/1725 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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03/01/173 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/02/164 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / NOELMA ENID MARY AUGUSTA SHAW / 01/11/2014

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05/02/155 February 2015 SECRETARY'S CHANGE OF PARTICULARS / NOELMA ENID MARY AUGUSTA SHAW / 01/11/2014

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEVEN HAROLD SHAW / 01/11/2014

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05/02/155 February 2015 Annual return made up to 2 February 2015 with full list of shareholders

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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07/02/147 February 2014 Annual return made up to 2 February 2014 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/02/1320 February 2013 Annual return made up to 2 February 2013 with full list of shareholders

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20/02/1320 February 2013 SECRETARY'S CHANGE OF PARTICULARS / NOELMA ENID MARY AUGUSTA SHAW / 20/02/2013

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEVEN HAROLD SHAW / 18/04/2012

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26/04/1226 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / NOELMA ENID MARY AUGUSTA SHAW / 18/04/2012

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14/03/1214 March 2012 Annual return made up to 2 February 2012 with full list of shareholders

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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16/02/1116 February 2011 Annual return made up to 2 February 2011 with full list of shareholders

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM SUITE 6 BOURNE GATE BOURNE VALLEY ROAD POOLE DORSET BH12 1DZ

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19/12/1019 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/02/103 February 2010 Annual return made up to 2 February 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NOELMA ENID MARY AUGUSTA SHAW / 03/02/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEVEN HAROLD SHAW / 03/02/2010

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07/12/097 December 2009 30/04/09 TOTAL EXEMPTION FULL

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06/02/096 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 30/04/08 TOTAL EXEMPTION FULL

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21/02/0821 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/12/0711 December 2007 NEW DIRECTOR APPOINTED

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28/11/0728 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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24/04/0724 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/04/0724 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/0724 April 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/04/0724 April 2007 VARYING SHARE RIGHTS AND NAMES

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10/04/0710 April 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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16/02/0616 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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10/03/0510 March 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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27/02/0427 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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31/12/0331 December 2003 REGISTERED OFFICE CHANGED ON 31/12/03 FROM: QUAY ACCOUNTING LIMITED 8 TRINITY 161 OLD CHRISTCHURCH ROAD BOURNEMOUTH BH1 1JU

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25/02/0325 February 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 S366A DISP HOLDING AGM 11/11/02

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12/12/0212 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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12/12/0212 December 2002 S252 DISP LAYING ACC 11/11/02

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15/06/0215 June 2002 REGISTERED OFFICE CHANGED ON 15/06/02 FROM: 14 FRIARS CLOSE BINLEY WOODS COVENTRY CV3 2QW

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08/02/028 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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16/02/0116 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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09/02/009 February 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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09/02/999 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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28/01/9928 January 1999 RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS

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16/02/9816 February 1998 RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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24/02/9724 February 1997 RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS

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10/01/9710 January 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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01/03/961 March 1996 RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS

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25/08/9525 August 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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07/02/957 February 1995 RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS

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07/02/957 February 1995 SECRETARY'S PARTICULARS CHANGED

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03/03/943 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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20/02/9420 February 1994 REGISTERED OFFICE CHANGED ON 20/02/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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20/02/9420 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/9420 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/02/942 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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