| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
delete address THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK9 1FE |
| 2023-04-07 |
insert address 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
THE PINNACLE 170 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FE
ENGLAND |
| 2023-02-13 |
update statutory_documents DIRECTOR APPOINTED JOHN QUIGLEY |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES |
| 2023-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-01-09 |
update statutory_documents SECRETARY APPOINTED JOHN QUIGLEY |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NEUBAUER |
| 2023-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN NEUBAUER |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-07 |
delete sic_code 74990 - Non-trading company |
| 2020-12-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2020-12-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2020-12-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2020-12-07 |
insert sic_code 84220 - Defence activities |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-05-07 |
update account_category DORMANT => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-02-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-11 |
update statutory_documents FIRST GAZETTE |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCIA TURNER O'BRIEN |
| 2018-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH BAGGLEY |
| 2018-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT KIERNAN |
| 2018-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER NEUBAUER / 09/01/2018 |
| 2018-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-01-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-12-09 |
update company_status Active => Active - Proposal to Strike off |
| 2017-11-28 |
update statutory_documents FIRST GAZETTE |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCR GLOBAL HOLDINGS LTD |
| 2017-06-28 |
update statutory_documents CESSATION OF DENTONS NOMINEES UKMEA LIMITED AS A PSC |
| 2017-04-05 |
update statutory_documents 06/02/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2016 FROM
ONE FLEET PLACE
LONDON
EC4M 7WS |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER NEUBAUER |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT KIERNAN |
| 2016-07-28 |
update statutory_documents DIRECTOR APPOINTED MS MARCIA TURNER O'BRIEN |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COX |
| 2016-07-27 |
update statutory_documents CURRSHO FROM 31/07/2017 TO 31/12/2016 |
| 2016-07-27 |
update statutory_documents SECRETARY APPOINTED MR JOHN CHRISTOPHER NEUBAUER |
| 2016-07-27 |
update statutory_documents COMPANY NAME CHANGED SNRDCO 3240 LIMITED
CERTIFICATE ISSUED ON 27/07/16 |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENTONS DIRECTORS LIMITED |
| 2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED |
| 2016-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |