SNAP-ON BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Full accounts made up to 2023-12-31 |
| 12/11/2412 November 2024 | Termination of appointment of Gerald Heinz as a director on 2024-11-01 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 14/02/2414 February 2024 | Full accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 02/11/222 November 2022 | Confirmation statement made on 2022-08-28 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Amended full accounts made up to 2019-12-31 |
| 27/05/2127 May 2021 | Full accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY WOLF |
| 12/12/1812 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/09/143 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ASPEN HOUSE 300 KINGS ROAD READING BERKSHIRE RG1 4HP |
| 11/09/1311 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVEY |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED DAVID IAN STOTT |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD HEINZ / 28/08/2010 |
| 14/09/1014 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NELSON DAVEY / 28/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD WYETH / 28/08/2010 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL JACOBS |
| 24/09/0824 September 2008 | SECRETARY APPOINTED MR GORDON STANFORD GARRETT |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JACOBS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | DIRECTOR APPOINTED MR GERALD HEINZ |
| 18/09/0818 September 2008 | AUDITOR'S RESIGNATION |
| 21/08/0821 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/087 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 15/10/0715 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0716 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0726 April 2007 | COMPANY NAME CHANGED PROQUEST BUSINESS SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 26/04/07 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | COMPANY NAME CHANGED PROQUEST ALISON LIMITED CERTIFICATE ISSUED ON 05/05/05 |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: ALISON HOUSE 350 BASINGSTOKE ROAD READING BERKSHIRE. RG2 0NT |
| 02/10/032 October 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | COMPANY NAME CHANGED ALISON ASSOCIATES LIMITED CERTIFICATE ISSUED ON 07/05/02 |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 22/01/0022 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0018 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/007 January 2000 | AUDITOR'S RESIGNATION |
| 01/11/991 November 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 01/11/991 November 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 01/02/991 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | ADOPT MEM AND ARTS 11/11/98 |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9820 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/9723 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | DIRECTOR RESIGNED |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 03/12/963 December 1996 | ALTER MEM AND ARTS 20/11/95 |
| 25/09/9625 September 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 06/11/956 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
| 25/11/9425 November 1994 | SHARES AGREEMENT OTC |
| 18/10/9418 October 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 18/10/9418 October 1994 | £ NC 309000/350000 13/07/94 |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 08/11/938 November 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9214 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9214 September 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/09/923 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/921 September 1992 | NC INC ALREADY ADJUSTED 14/08/92 |
| 01/09/921 September 1992 | 269000 14/08/92 |
| 01/09/921 September 1992 | ALTER MEM AND ARTS 14/08/92 |
| 17/06/9217 June 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 FROM: ALISON HOUSE 103 LONDON ROAD READING RG1 0BZ |
| 29/05/9229 May 1992 | COMPANY NAME CHANGED ALISON ASSOCIATES CONSULTANTS LI MITED CERTIFICATE ISSUED ON 01/06/92 |
| 06/12/916 December 1991 | REGISTERED OFFICE CHANGED ON 06/12/91 FROM: P.O. BOX 147 APEX PLAZA FORBURY ROAD READING RG1 1RY |
| 09/09/919 September 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
| 11/01/9111 January 1991 | RETURN MADE UP TO 18/12/90; CHANGE OF MEMBERS |
| 11/01/9111 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/02/9023 February 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/02/9020 February 1990 | ADOPT MEM AND ARTS 29/01/90 |
| 19/02/9019 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | REGISTERED OFFICE CHANGED ON 23/11/89 FROM: VENTURE HOUSE 37-43 BLAGRAVE STREET READING BERKSHIRE RG1 1PZ |
| 18/05/8918 May 1989 | NEW SECRETARY APPOINTED |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/899 February 1989 | NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/883 November 1988 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8816 August 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 22/07/8822 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/08/8727 August 1987 | RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 04/07/864 July 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 26/06/8526 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 15/06/8215 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 30/11/7830 November 1978 | CERTIFICATE OF INCORPORATION |
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