SNOOKE LTD

11 Church Road, Great Bookham, KT23 3PB, Surrey
StatusACTIVE
Company No.04854941
CategoryPrivate Limited Company
Incorporated04 Aug 2003
Age20 years, 10 months, 12 days
JurisdictionEngland Wales

SUMMARY

SNOOKE LTD is an active private limited company with number 04854941. It was incorporated 20 years, 10 months, 12 days ago, on 04 August 2003. The company address is 11 Church Road, Great Bookham, KT23 3PB, Surrey.



Company Fillings

Accounts with accounts type dormant

Date: 02 Apr 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA

Made up date: 2023-12-31

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Confirmation statement with no updates

Date: 02 Apr 2024

Action Date: 01 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-01

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Change account reference date company previous extended

Date: 21 Mar 2024

Action Date: 31 Dec 2023

Category: Accounts

Type: AA01

New date: 2023-12-31

Made up date: 2023-08-31

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Confirmation statement with no updates

Date: 21 Apr 2023

Action Date: 01 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-01

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Accounts with accounts type dormant

Date: 20 Apr 2023

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

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Confirmation statement with no updates

Date: 23 May 2022

Action Date: 01 May 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-05-01

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Accounts with accounts type dormant

Date: 20 Apr 2022

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with no updates

Date: 04 Jun 2021

Action Date: 04 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-04

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Accounts with accounts type dormant

Date: 26 Jan 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Resolution

Date: 25 Aug 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 04 Jun 2020

Action Date: 04 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-04

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Notification of a person with significant control

Date: 04 Jun 2020

Action Date: 02 Jun 2020

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: System Day (Nominees) Ltd

Notification date: 2020-06-02

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Cessation of a person with significant control

Date: 04 Jun 2020

Action Date: 02 Jun 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Cessation date: 2020-06-02

Psc name: Formacompany Nominees Ltd

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Accounts with accounts type dormant

Date: 22 Apr 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

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Confirmation statement with no updates

Date: 06 Aug 2019

Action Date: 04 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-04

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Accounts with accounts type dormant

Date: 24 Apr 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Confirmation statement with no updates

Date: 06 Aug 2018

Action Date: 04 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-04

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Accounts with accounts type dormant

Date: 23 Apr 2018

Action Date: 31 Aug 2017

Category: Accounts

Type: AA

Made up date: 2017-08-31

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Confirmation statement with no updates

Date: 08 Aug 2017

Action Date: 04 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-04

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Accounts with accounts type dormant

Date: 11 May 2017

Action Date: 31 Aug 2016

Category: Accounts

Type: AA

Made up date: 2016-08-31

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Confirmation statement with updates

Date: 05 Aug 2016

Action Date: 04 Aug 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-08-04

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Accounts with accounts type dormant

Date: 22 Apr 2016

Action Date: 31 Aug 2015

Category: Accounts

Type: AA

Made up date: 2015-08-31

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Annual return company with made up date full list shareholders

Date: 10 Aug 2015

Action Date: 04 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-04

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Accounts with accounts type dormant

Date: 28 Apr 2015

Action Date: 31 Aug 2014

Category: Accounts

Type: AA

Made up date: 2014-08-31

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Annual return company with made up date full list shareholders

Date: 20 Aug 2014

Action Date: 04 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-04

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Change registered office address company with date old address

Date: 29 Apr 2014

Action Date: 29 Apr 2014

Category: Address

Type: AD01

Old address: C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom

Change date: 2014-04-29

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Accounts with accounts type dormant

Date: 29 Apr 2014

Action Date: 31 Aug 2013

Category: Accounts

Type: AA

Made up date: 2013-08-31

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Annual return company with made up date full list shareholders

Date: 05 Aug 2013

Action Date: 04 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-04

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Change registered office address company with date old address

Date: 04 Jun 2013

Action Date: 04 Jun 2013

Category: Address

Type: AD01

Change date: 2013-06-04

Old address: Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB

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Accounts with accounts type dormant

Date: 22 Apr 2013

Action Date: 31 Aug 2012

Category: Accounts

Type: AA

Made up date: 2012-08-31

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Annual return company with made up date full list shareholders

Date: 07 Aug 2012

Action Date: 04 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-04

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Accounts with accounts type dormant

Date: 20 Apr 2012

Action Date: 31 Aug 2011

Category: Accounts

Type: AA

Made up date: 2011-08-31

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Annual return company with made up date full list shareholders

Date: 04 Aug 2011

Action Date: 04 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-04

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Accounts with accounts type dormant

Date: 14 Jan 2011

Action Date: 31 Aug 2010

Category: Accounts

Type: AA

Made up date: 2010-08-31

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Annual return company with made up date full list shareholders

Date: 13 Aug 2010

Action Date: 04 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-04

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Change corporate secretary company with change date

Date: 13 Aug 2010

Action Date: 04 Aug 2010

Category: Officers

Sub Category: Officers

Type: CH04

Change date: 2010-08-04

Officer name: Uk Company Secretaries Limited

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Accounts with accounts type dormant

Date: 06 Nov 2009

Action Date: 31 Aug 2009

Category: Accounts

Type: AA

Made up date: 2009-08-31

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Legacy

Date: 02 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 04/08/09; full list of members

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Legacy

Date: 02 Sep 2009

Category: Officers

Type: 288a

Description: Director appointed maureen anne caveley

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Legacy

Date: 01 Sep 2009

Category: Officers

Type: 288b

Description: Appointment terminated director uk incorporations LIMITED

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Accounts with accounts type dormant

Date: 17 Oct 2008

Action Date: 31 Aug 2008

Category: Accounts

Type: AA

Made up date: 2008-08-31

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Legacy

Date: 20 Aug 2008

Category: Annual-return

Type: 363a

Description: Return made up to 04/08/08; full list of members

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Accounts with accounts type dormant

Date: 01 Oct 2007

Action Date: 31 Aug 2007

Category: Accounts

Type: AA

Made up date: 2007-08-31

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Legacy

Date: 17 Aug 2007

Category: Annual-return

Type: 363a

Description: Return made up to 04/08/07; full list of members

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Accounts with accounts type dormant

Date: 19 Dec 2006

Action Date: 31 Aug 2006

Category: Accounts

Type: AA

Made up date: 2006-08-31

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Legacy

Date: 24 Aug 2006

Category: Annual-return

Type: 363a

Description: Return made up to 04/08/06; full list of members

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Accounts with accounts type dormant

Date: 18 Nov 2005

Action Date: 31 Aug 2005

Category: Accounts

Type: AA

Made up date: 2005-08-31

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Legacy

Date: 11 Aug 2005

Category: Annual-return

Type: 363a

Description: Return made up to 04/08/05; full list of members

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Accounts with accounts type dormant

Date: 19 Oct 2004

Action Date: 31 Aug 2004

Category: Accounts

Type: AA

Made up date: 2004-08-31

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Legacy

Date: 11 Aug 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Aug 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 04/08/04; full list of members

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Legacy

Date: 01 Dec 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Nov 2003

Category: Address

Type: 287

Description: Registered office changed on 19/11/03 from: 85 south street dorking surrey RH4 2LA

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Legacy

Date: 14 Nov 2003

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 04 Aug 2003

Category: Incorporation

Type: NEWINC

Documents

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