SNB 06 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 22/03/2422 March 2024 | Cessation of Michael Thomas Serridge as a person with significant control on 2023-03-10 |
| 22/03/2422 March 2024 | Notification of Shaun Serridge as a person with significant control on 2023-03-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Registration of charge 057242940002, created on 2023-08-15 |
| 25/07/2325 July 2023 | Satisfaction of charge 1 in full |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS SERRIDGE / 08/06/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BENTHAM / 08/06/2016 |
| 08/06/168 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG NORRIS / 08/06/2016 |
| 05/05/165 May 2016 | ALTER ARTICLES 28/01/2016 |
| 09/03/169 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | ALTER ARTICLES 28/01/2016 |
| 06/07/156 July 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 85000 |
| 06/07/156 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/04/1527 April 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | ALTER ARTICLES 31/05/2013 |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, SECRETARY ANGELA YORKE |
| 25/03/1325 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 18/07/1218 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BEBBINGTON |
| 20/04/1120 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 20/04/1120 April 2011 | SECRETARY APPOINTED ANGELA YORKE |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/03/102 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/03/092 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/07/0829 July 2008 | SECRETARY APPOINTED MRS CHRISTINE BEBBINGTON |
| 29/07/0829 July 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | APPOINTMENT TERMINATED SECRETARY CRAIG NORRIS |
| 08/10/078 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | £ NC 1000/100000 24/03 |
| 19/04/0619 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/04/0619 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/04/0619 April 2006 | NC INC ALREADY ADJUSTED 24/03/06 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | SECRETARY RESIGNED |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: FOUNTAIN COURT 68 FOUNTAIN STREET MANCHESTER GREATER MANCHESTER |
| 03/04/063 April 2006 | COMPANY NAME CHANGED GDCO 45 LIMITED CERTIFICATE ISSUED ON 03/04/06 |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0628 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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