CompaniesInTheUK

SNOZONE LIMITED

Company number 03988044 ·

Active

112 filings

Date Filing
20 May 2026 Confirmation statement made on 2026-05-08 with no updates · 3 pages View document
20 May 2026 Termination of appointment of Emma Marie Mackenzie as a director on 2026-04-30 · 1 page View document
20 May 2026 Appointment of Ms Edith Elizabeth Monfries as a director on 2026-04-23 · 2 pages View document
31 Mar 2026 Registration of charge 039880440001, created on 2026-03-31 · 18 pages View document
30 Dec 2025 Full accounts made up to 2025-03-31 · 26 pages View document
22 May 2025 Confirmation statement made on 2025-05-08 with no updates · 3 pages View document
19 Dec 2024 Appointment of Ms Emma Marie Mackenzie as a director on 2024-12-13 · 2 pages View document
19 Dec 2024 Termination of appointment of Stuart Andrew Wetherly as a secretary on 2024-12-13 · 1 page View document
19 Dec 2024 Termination of appointment of Stuart Andrew Wetherly as a director on 2024-12-13 · 1 page View document
19 Dec 2024 Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
19 Dec 2024 Registered office address changed from 138-142 Strand Bridge House Strand London WC2R 1HH United Kingdom to 89 Whitfield Street London W1T 4DE on 2024-12-19 · 1 page View document
19 Dec 2024 Appointment of Mr Charles Stephen Spooner as a director on 2024-12-13 · 2 pages View document
15 Nov 2024 Termination of appointment of Lawrence Francis Hutchings as a director on 2024-11-15 · 1 page View document
17 Oct 2024 Appointment of Mr David Stephen Allard as a director on 2024-10-17 · 2 pages View document
17 Oct 2024 Termination of appointment of Nigel William Lewis as a director on 2024-10-17 · 1 page View document
22 Jul 2024 Full accounts made up to 2023-12-31 · 25 pages View document
8 May 2024 Confirmation statement made on 2024-05-08 with no updates · 3 pages View document
21 Sep 2023 Full accounts made up to 2022-12-31 · 24 pages View document
17 Jul 2023 Registered office address changed from 22 Chapter Street London SW1P 4NP England to 138-142 Strand Bridge House Strand London WC2R 1HH on 2023-07-17 · 1 page View document
9 May 2023 Confirmation statement made on 2023-05-08 with updates · 3 pages View document
20 May 2022 Confirmation statement made on 2022-05-08 with no updates · 3 pages View document
31 Jul 2021 Full accounts made up to 2020-12-31 · 25 pages View document
10 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
8 Jul 2020 PSC'S CHANGE OF PARTICULARS / SNOZONE HOLDINGS LIMITED / 05/02/2018 View document
7 Jul 2020 PSC'S CHANGE OF PARTICULARS / SNOZONE HOLDINGS LIMITED / 05/02/2018 View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES View document
1 Aug 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View document
22 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ROSS HICKEY View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR KYLE BELL View document
26 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 16/06/2018 View document
26 Sep 2018 DIRECTOR APPOINTED MR KYLE ROBERT BELL View document
26 Sep 2018 DIRECTOR APPOINTED MR ROSS THOMAS HICKEY View document
21 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 16/06/2018 View document
21 Sep 2018 DIRECTOR APPOINTED MR STUART ANDREW WETHERLY View document
21 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES STAVELEY View document
4 Jul 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View document
6 Feb 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU View document
21 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH FORD View document
21 Dec 2017 DIRECTOR APPOINTED MR LAWRENCE FRANCIS HUTCHINGS View document
12 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW ROVER STAVELEY / 12/06/2017 View document
25 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 May 2017 CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View document
29 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 May 2016 Annual return made up to 8 May 2016 with full list of shareholders View document
8 May 2015 Annual return made up to 8 May 2015 with full list of shareholders View document
30 Apr 2015 DIRECTOR APPOINTED MR NICHOLAS PHILLIPS View document
12 Apr 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 May 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR XAVIER PULLEN View document
6 Jan 2014 DIRECTOR APPOINTED MR KENNETH CHARLES FORD View document
12 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 May 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
15 Apr 2013 APPOINTMENT TERMINATED, SECRETARY FALGUNI DESAI View document
15 Apr 2013 SECRETARY APPOINTED MR STUART ANDREW WETHERLY View document
16 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
23 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
23 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 May 2011 Annual return made up to 8 May 2011 with full list of shareholders View document
17 Jan 2011 ADOPT ARTICLES 21/12/2010 View document
2 Nov 2010 DIRECTOR APPOINTED MR XAVIER PULLEN View document
3 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
11 May 2010 Annual return made up to 8 May 2010 with full list of shareholders View document
2 Mar 2010 REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 10 LOWER GROSVENOR PLACE LONDON SW1W 0EN View document
27 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Aug 2009 APPOINTMENT TERMINATED DIRECTOR PIERRE GERBEAU View document
18 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
6 Oct 2008 DIRECTOR APPOINTED CHARLES ANDREW ROVER STAVELEY View document
1 Oct 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS View document
12 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 May 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
1 Apr 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN BARBER View document
24 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
8 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
26 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 Jun 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
2 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2006 SECRETARY'S PARTICULARS CHANGED View document
8 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Jul 2005 S366A DISP HOLDING AGM 15/06/05 View document
23 May 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
14 Mar 2005 DIRECTOR RESIGNED View document
18 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
5 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2003 SECRETARY'S PARTICULARS CHANGED View document
3 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
13 Jan 2003 NEW DIRECTOR APPOINTED View document
10 Oct 2002 DIRECTOR RESIGNED View document
12 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
10 May 2002 NEW DIRECTOR APPOINTED View document
26 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
29 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
2 Aug 2001 COMPANY NAME CHANGED XSCAPE SNOZONE LIMITED CERTIFICATE ISSUED ON 02/08/01 View document
13 Jul 2001 DIRECTOR'S PARTICULARS CHANGED View document
22 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
27 Feb 2001 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 View document
23 Oct 2000 COMPANY NAME CHANGED OPTIONSITE LIMITED CERTIFICATE ISSUED ON 24/10/00 View document
20 Oct 2000 REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
20 Oct 2000 DIRECTOR RESIGNED View document
20 Oct 2000 SECRETARY RESIGNED View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
20 Oct 2000 NEW DIRECTOR APPOINTED View document
20 Oct 2000 NEW SECRETARY APPOINTED View document
8 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document