| Date | Description |
|---|
| 2024-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES |
| 2024-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLOYD FAMILY HOLDINGS LTD |
| 2024-09-20 |
update statutory_documents CESSATION OF MARGARET ROMA LLOYD AS A PSC |
| 2024-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES FLETCHER LLOYD / 14/08/2024 |
| 2024-07-25 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-05-23 |
insert contact_pages_linkeddomain vimeo.com |
| 2024-05-23 |
insert product_pages_linkeddomain vimeo.com |
| 2024-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROMA LLOYD / 14/12/2023 |
| 2024-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROMA LLOYD / 14/12/2023 |
| 2024-04-07 |
delete address 1349/1353 LONDON ROAD LEIGH-ON-SEA ESSEX UNITED KINGDOM SS9 2AB |
| 2024-04-07 |
insert address 42 TOWERFIELD ROAD SHOEBURYNESS ESSEX UNITED KINGDOM SS3 9QT |
| 2024-04-07 |
update registered_address |
| 2023-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2023 FROM
1349/1353 LONDON ROAD LEIGH-ON-SEA
ESSEX
SS9 2AB
UNITED KINGDOM |
| 2023-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-11-23 |
update statutory_documents SHARE FOR SHARE EXCHANGE 13/11/2023 |
| 2023-11-02 |
update statutory_documents SOLVENCY STATEMENT DATED 26/10/23 |
| 2023-11-02 |
update statutory_documents REDUCE ISSUED CAPITAL 26/10/2023 |
| 2023-11-02 |
update statutory_documents 02/11/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-11-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
| 2023-09-07 |
update statutory_documents CESSATION OF TREVOR ALAN LLOYD AS A PSC |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-05 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-05-28 |
update robots_txt_status www.snsnorthern.com: 404 => 200 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
| 2023-03-02 |
update statutory_documents 15/07/22 STATEMENT OF CAPITAL GBP 500 |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR LLOYD |
| 2022-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-25 |
update statutory_documents ADOPT ARTICLES 18/07/2022 |
| 2022-06-15 |
update statutory_documents ADOPT ARTICLES 25/05/2022 |
| 2022-05-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN LLOYD / 01/04/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-07-03 |
update robots_txt_status www.snsnorthern.com: 200 => 404 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN LLOYD / 04/05/2021 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-06-01 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2020-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ KAMIENIAK / 29/04/2020 |
| 2020-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX JAMES FLETCHER LLOYD / 22/04/2020 |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MR DARIUSZ KAMIENIAK |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MISS KATHRYN LLOYD |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ALEX JAMES FLETCHER LLOYD |
| 2019-10-15 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHARLES EDWARD LLOYD |
| 2019-10-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET ROMA LLOYD / 08/10/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-16 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2019-03-07 |
update num_mort_outstanding 1 => 0 |
| 2019-03-07 |
update num_mort_satisfied 3 => 4 |
| 2019-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-20 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents 06/06/18 STATEMENT OF CAPITAL GBP 400 |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN LLOYD / 30/04/2018 |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ROMA LLOYD / 16/10/2017 |
| 2017-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN LLOYD / 16/10/2017 |
| 2017-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARGARET ROMA LLOYD / 16/10/2017 |
| 2017-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR ALAN LLOYD / 16/10/2017 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MARGARET ROMA LLOYD |
| 2016-06-08 |
delete sic_code 26301 - Manufacture of telegraph and telephone apparatus and equipment |
| 2016-06-08 |
insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-16 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-05-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address 1 CHURCH HILL LEIGH ON SEA ESSEX SS9 2DE |
| 2015-08-13 |
insert address 1349/1353 LONDON ROAD LEIGH-ON-SEA ESSEX UNITED KINGDOM SS9 2AB |
| 2015-08-13 |
update registered_address |
| 2015-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2015 FROM
1 CHURCH HILL
LEIGH ON SEA
ESSEX
SS9 2DE |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-07-09 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-06-12 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2015-03-12 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-15 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-02 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-06-26 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-05-13 |
update statutory_documents 13/05/13 FULL LIST |
| 2012-07-16 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-16 |
update statutory_documents 13/05/12 FULL LIST |
| 2011-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-08-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-07-06 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 13/05/11 FULL LIST |
| 2010-06-07 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN LLOYD / 31/10/2009 |
| 2009-06-07 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2005-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-05-23 |
update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS |
| 2004-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-05-30 |
update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS |
| 2002-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-05-23 |
update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-12-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-12-21 |
update statutory_documents ADOPT MEM AND ARTS 30/11/00 |
| 2000-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS |
| 1999-05-20 |
update statutory_documents RETURN MADE UP TO 13/05/99; NO CHANGE OF MEMBERS |
| 1999-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/98 FROM:
50 THE RIDGEWAY
WESTCLIFF ON SEA
ESSEX
SS0 8NU |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 13/05/98; FULL LIST OF MEMBERS |
| 1998-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-05-25 |
update statutory_documents RETURN MADE UP TO 13/05/97; NO CHANGE OF MEMBERS |
| 1996-05-23 |
update statutory_documents RETURN MADE UP TO 13/05/96; NO CHANGE OF MEMBERS |
| 1996-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/95 |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 13/05/95; FULL LIST OF MEMBERS |
| 1994-11-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1994-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/94 FROM:
95 WYATTS DRIVE
THORPE BAY
ESSEX
SS1 3DE |
| 1994-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/94 FROM:
SCORPIO HOUSE
102 SYDNEY STREET
CHELSEA
LONDON SW3 6NJ |
| 1994-06-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |