Snappy Snaps Franchises Limited

Company Name	Snappy Snaps Franchises Limited
Company Status	Active
Company Number	02632020
Category	Private Limited Company
Incorporation Date	24 July 1991(32 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74203	Film processing
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified

Directors

Director Name	Mr Paresh Majithia
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 January 2013(21 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr William James Timpson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	24 January 2013(21 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr William John Anthony Timpson
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	24 January 2013(21 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Secretary Name	Mr Paresh Majithia
Status	Current
Appointed	24 January 2013(21 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Mr Donald James Kennedy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Woodstock Road London W4 1DS

Director Name	Mr Timothy John Joseph Macandrews
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	24 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Mr Timothy John Joseph Macandrews
Nationality	British
Status	Resigned
Appointed	24 July 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ruscombe Down Ruscombe Twyford Berkshire RG10 9UB

Secretary Name	Mr Gehan Wickremeratne
Nationality	British
Status	Resigned
Appointed	25 July 2001(10 years after company formation)
Appointment Duration	4 years, 10 months (resigned 23 May 2006)
Role	Company Director
Correspondence Address	54 The Grove London W5 5LG

Director Name	Mrs Rosemary Ann Simpson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(10 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 January 2013)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	25 Elm Tree Avenue Esher Surrey KT10 8JG

Director Name	Mr Kritanand Nathoo
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(10 years, 9 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Lower Gravel Road Bromley BR2 8LJ

Director Name	Mr Derek Charles Wybrow
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(13 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Oaks End 19 Rous Chase Galleywood Chelmsford Essex CM2 8QF

Secretary Name	Hayley Louise Chandler-Edney
Nationality	British
Status	Resigned
Appointed	23 May 2006(14 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2008)
Role	Solicitor
Correspondence Address	13 The Chase Wallington Surrey SM6 8NA

Director Name	Mr Dermot Gerard Reilly
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(16 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 January 2013)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	16 Livings Way Foresthall Park Stansted Essex CM24 8SN

Director Name	Mr Donald James Kennedy
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT

Director Name	Mr Julian Paul Fraser Baust
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 January 2013)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Clifton Farm Church Street Clifton Shefford Bedfordshire SG17 5EX

Contact

Website	www.snappysnaps.org

Location

Registered Address	Timpson House Claverton Road Roundthorn Industrial Estate Manchester M23 9TT
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Baguley
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£313,913
Cash	£723,906
Current Liabilities	£1,660,283

Accounts

Latest Accounts	1 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

3 July 2020	Delivered on: 10 July 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
6 October 2008	Delivered on: 7 October 2008 Satisfied on: 27 January 2011 Persons entitled: Donald James Kennedy,Fiona Catherine Mary Kennedy,Timothy John Macandrews,Helen Mina Florence Macandrews and Mw Trustees Limited as Trustees of the Dat Nominees Fund Classification: Legal charge Secured details: Â£3,500,000.00 due or to become due from the company to the chargee. Particulars: The company's intellectal property and domain names see image for full details. Fully Satisfied
21 December 1993	Delivered on: 5 January 1994 Satisfied on: 1 December 2004 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 11 and 12 glenthorne mews glenthorne road hammersmith L.B. of hammersmith and fulham t/n-NGL630963. Fully Satisfied
2 April 1992	Delivered on: 10 April 1992 Satisfied on: 8 April 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: See doc ref M738C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

13 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
13 June 2023	Notice of agreement to exemption from audit of accounts for period ending 01/10/22 (1 page)
13 June 2023	Audit exemption statement of guarantee by parent company for period ending 01/10/22 (3 pages)
13 June 2023	Consolidated accounts of parent company for subsidiary company period ending 01/10/22 (48 pages)
13 June 2023	Audit exemption subsidiary accounts made up to 1 October 2022 (13 pages)
13 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
21 April 2022	Audit exemption subsidiary accounts made up to 25 September 2021 (13 pages)
21 April 2022	Audit exemption statement of guarantee by parent company for period ending 25/09/21 (3 pages)
21 April 2022	Consolidated accounts of parent company for subsidiary company period ending 25/09/21 (49 pages)
21 April 2022	Notice of agreement to exemption from audit of accounts for period ending 25/09/21 (1 page)
14 July 2021	Confirmation statement made on 1 July 2021 with updates (3 pages)
26 May 2021	Consolidated accounts of parent company for subsidiary company period ending 26/09/20 (47 pages)
17 May 2021	Notice of agreement to exemption from audit of accounts for period ending 26/09/20 (1 page)
11 May 2021	Total exemption full accounts made up to 26 September 2020 (13 pages)
10 May 2021	Audit exemption statement of guarantee by parent company for period ending 26/09/20 (3 pages)
7 October 2020	Total exemption full accounts made up to 28 September 2019 (12 pages)
23 July 2020	Consolidated accounts of parent company for subsidiary company period ending 28/09/19 (39 pages)
22 July 2020	Memorandum and Articles of Association (3 pages)
22 July 2020	Resolutions RES13 ‐ Transactions contemplated by documents approved 03/07/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
14 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
10 July 2020	Registration of charge 026320200004, created on 3 July 2020 (13 pages)
26 June 2020	Notice of agreement to exemption from audit of accounts for period ending 28/09/19 (1 page)
26 June 2020	Audit exemption statement of guarantee by parent company for period ending 28/09/19 (3 pages)
11 March 2020	Change of details for Cedric Services Limited as a person with significant control on 11 March 2020 (2 pages)
3 September 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
12 April 2019	Audit exemption statement of guarantee by parent company for period ending 28/09/18 (3 pages)
12 April 2019	Notice of agreement to exemption from audit of accounts for period ending 29/09/18 (1 page)
12 April 2019	Consolidated accounts of parent company for subsidiary company period ending 29/09/18 (37 pages)
12 April 2019	Audit exemption subsidiary accounts made up to 29 September 2018 (13 pages)
6 August 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
24 May 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
24 May 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (39 pages)
24 May 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
15 May 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
1 September 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 May 2017	Audit exemption statement of guarantee by parent company for period ending 01/10/16 (3 pages)
31 May 2017	Notice of agreement to exemption from audit of accounts for period ending 01/10/16 (1 page)
31 May 2017	Consolidated accounts of parent company for subsidiary company period ending 01/10/16 (40 pages)
31 May 2017	Consolidated accounts of parent company for subsidiary company period ending 01/10/16 (40 pages)
31 May 2017	Notice of agreement to exemption from audit of accounts for period ending 01/10/16 (1 page)
31 May 2017	Audit exemption statement of guarantee by parent company for period ending 01/10/16 (3 pages)
23 May 2017	Total exemption full accounts made up to 1 October 2016 (13 pages)
23 May 2017	Total exemption full accounts made up to 1 October 2016 (13 pages)
10 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
22 April 2016	Audit exemption statement of guarantee by parent company for period ending 26/09/15 (3 pages)
22 April 2016	Audit exemption statement of guarantee by parent company for period ending 26/09/15 (3 pages)
15 April 2016	Consolidated accounts of parent company for subsidiary company period ending 26/09/15 (37 pages)
15 April 2016	Consolidated accounts of parent company for subsidiary company period ending 26/09/15 (37 pages)
31 March 2016	Notice of agreement to exemption from audit of accounts for period ending 26/09/15 (1 page)
31 March 2016	Notice of agreement to exemption from audit of accounts for period ending 26/09/15 (1 page)
14 March 2016	Total exemption full accounts made up to 26 September 2015 (12 pages)
14 March 2016	Total exemption full accounts made up to 26 September 2015 (12 pages)
27 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
27 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
27 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 2 (4 pages)
16 July 2015	Audit exemption subsidiary accounts made up to 27 September 2014 (12 pages)
16 July 2015	Notice of agreement to exemption from audit of accounts for period ending 27/09/14 (1 page)
16 July 2015	Notice of agreement to exemption from audit of accounts for period ending 27/09/14 (1 page)
16 July 2015	Audit exemption subsidiary accounts made up to 27 September 2014 (12 pages)
5 June 2015	Audit exemption statement of guarantee by parent company for period ending 27/09/14 (3 pages)
5 June 2015	Consolidated accounts of parent company for subsidiary company period ending 27/09/14 (35 pages)
5 June 2015	Consolidated accounts of parent company for subsidiary company period ending 27/09/14 (35 pages)
5 June 2015	Audit exemption statement of guarantee by parent company for period ending 27/09/14 (3 pages)
11 September 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
11 September 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
11 September 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (4 pages)
26 June 2014	Audit exemption subsidiary accounts made up to 28 September 2013 (11 pages)
26 June 2014	Consolidated accounts of parent company for subsidiary company period ending 28/09/13 (35 pages)
26 June 2014	Audit exemption subsidiary accounts made up to 28 September 2013 (11 pages)
26 June 2014	Consolidated accounts of parent company for subsidiary company period ending 28/09/13 (35 pages)
27 May 2014	Audit exemption statement of guarantee by parent company for period ending 28/09/13 (3 pages)
27 May 2014	Notice of agreement to exemption from audit of accounts for period ending 28/09/13 (1 page)
27 May 2014	Notice of agreement to exemption from audit of accounts for period ending 28/09/13 (1 page)
27 May 2014	Audit exemption statement of guarantee by parent company for period ending 28/09/13 (3 pages)
5 September 2013	Auditor's resignation (1 page)
5 September 2013	Auditor's resignation (1 page)
16 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (4 pages)
16 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (4 pages)
16 August 2013	Annual return made up to 1 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (4 pages)
19 February 2013	Appointment of Mr William James Timpson as a director (2 pages)
19 February 2013	Appointment of Mr William James Timpson as a director (2 pages)
18 February 2013	Termination of appointment of Kritanand Nathoo as a director (1 page)
18 February 2013	Termination of appointment of Julian Baust as a director (1 page)
18 February 2013	Termination of appointment of Kritanand Nathoo as a director (1 page)
18 February 2013	Termination of appointment of Dermot Reilly as a director (1 page)
18 February 2013	Appointment of Mr Paresh Majithia as a director (2 pages)
18 February 2013	Termination of appointment of Dermot Reilly as a director (1 page)
18 February 2013	Appointment of Mr Paresh Majithia as a director (2 pages)
18 February 2013	Appointment of Mr Paresh Majithia as a secretary (1 page)
18 February 2013	Termination of appointment of Donald Kennedy as a director (1 page)
18 February 2013	Registered office address changed from 10-12 Glenthorne Mews London W6 0LJ on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from 10-12 Glenthorne Mews London W6 0LJ on 18 February 2013 (1 page)
18 February 2013	Termination of appointment of Timothy Macandrews as a director (1 page)
18 February 2013	Termination of appointment of Rosemary Simpson as a director (1 page)
18 February 2013	Termination of appointment of Donald Kennedy as a director (1 page)
18 February 2013	Termination of appointment of Julian Baust as a director (1 page)
18 February 2013	Appointment of Mr William John Anthony Timpson as a director (2 pages)
18 February 2013	Termination of appointment of Rosemary Simpson as a director (1 page)
18 February 2013	Appointment of Mr Paresh Majithia as a secretary (1 page)
18 February 2013	Appointment of Mr William John Anthony Timpson as a director (2 pages)
18 February 2013	Termination of appointment of Timothy Macandrews as a director (1 page)
30 January 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
30 January 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (3 pages)
11 July 2012	Director's details changed for Dermot Gerard Reilly on 1 April 2011 (3 pages)
11 July 2012	Director's details changed for Dermot Gerard Reilly on 1 April 2011 (3 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
11 July 2012	Director's details changed for Dermot Gerard Reilly on 1 April 2011 (3 pages)
11 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
10 July 2012	Director's details changed for Mr Kritanand Nathoo on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Kritanand Nathoo on 1 July 2012 (2 pages)
10 July 2012	Director's details changed for Mr Timothy John Joseph Macandrews on 1 September 2011 (2 pages)
10 July 2012	Director's details changed for Mr Timothy John Joseph Macandrews on 1 September 2011 (2 pages)
10 July 2012	Director's details changed for Mr Timothy John Joseph Macandrews on 1 September 2011 (2 pages)
10 July 2012	Director's details changed for Mr Kritanand Nathoo on 1 July 2012 (2 pages)
25 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
25 June 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
5 July 2011	Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Mr Donald James Kennedy on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Mr Donald James Kennedy on 1 January 2011 (2 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
5 July 2011	Director's details changed for Dermot Gerard Reilly on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Dermot Gerard Reilly on 1 January 2011 (2 pages)
5 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (8 pages)
5 July 2011	Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Mr Donald James Kennedy on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Dermot Gerard Reilly on 1 January 2011 (2 pages)
5 July 2011	Director's details changed for Mr Timothy John Joseph Macandrews on 1 January 2011 (2 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
22 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
12 November 2010	Appointment of Julian Paul Fraser Baust as a director (2 pages)
12 November 2010	Appointment of Julian Paul Fraser Baust as a director (2 pages)
5 July 2010	Director's details changed for Rosemary Ann Simpson on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Dermot Gerard Reilly on 30 June 2010 (2 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Rosemary Ann Simpson on 1 June 2010 (2 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (6 pages)
5 July 2010	Director's details changed for Rosemary Ann Simpson on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Dermot Gerard Reilly on 30 June 2010 (2 pages)
12 April 2010	Appointment of Mr Donald James Kennedy as a director (2 pages)
12 April 2010	Appointment of Mr Donald James Kennedy as a director (2 pages)
31 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
31 March 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
6 January 2010	Termination of appointment of Donald Kennedy as a director (1 page)
6 January 2010	Termination of appointment of Donald Kennedy as a director (1 page)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
3 July 2009	Return made up to 01/07/09; full list of members (4 pages)
8 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
8 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
29 December 2008	Appointment terminated director derek wybrow (1 page)
29 December 2008	Appointment terminated director derek wybrow (1 page)
7 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
7 October 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
4 July 2008	Location of register of members (1 page)
4 July 2008	Return made up to 01/07/08; full list of members (4 pages)
4 July 2008	Return made up to 01/07/08; full list of members (4 pages)
4 July 2008	Registered office changed on 04/07/2008 from 11-12GLENTHORNE mews 115 glenthorne road london W6 0LJ (1 page)
4 July 2008	Location of register of members (1 page)
4 July 2008	Registered office changed on 04/07/2008 from 11-12GLENTHORNE mews 115 glenthorne road london W6 0LJ (1 page)
4 July 2008	Location of debenture register (1 page)
4 July 2008	Location of debenture register (1 page)
7 March 2008	Appointment terminated secretary hayley chandler-edney (1 page)
7 March 2008	Appointment terminated secretary hayley chandler-edney (1 page)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 October 2007	New director appointed (2 pages)
1 October 2007	New director appointed (2 pages)
11 July 2007	Return made up to 01/07/07; full list of members (3 pages)
11 July 2007	Return made up to 01/07/07; full list of members (3 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
2 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
21 July 2006	Return made up to 01/07/06; full list of members (3 pages)
21 July 2006	Return made up to 01/07/06; full list of members (3 pages)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (1 page)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
17 August 2005	Return made up to 01/07/05; full list of members (3 pages)
17 August 2005	Return made up to 01/07/05; full list of members (3 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Return made up to 01/07/04; full list of members (8 pages)
28 July 2004	Return made up to 01/07/04; full list of members (8 pages)
16 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
16 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
11 July 2003	Return made up to 01/07/03; full list of members (8 pages)
11 July 2003	Return made up to 01/07/03; full list of members (8 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
24 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
9 July 2002	Return made up to 01/07/02; full list of members (8 pages)
9 July 2002	Return made up to 01/07/02; full list of members (8 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 October 2001	Secretary's particulars changed (1 page)
26 October 2001	Secretary's particulars changed (1 page)
24 August 2001	Secretary resigned (2 pages)
24 August 2001	Secretary resigned (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
11 July 2001	Return made up to 01/07/01; full list of members (6 pages)
11 July 2001	Return made up to 01/07/01; full list of members (6 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
21 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
12 July 2000	Return made up to 01/07/00; full list of members (6 pages)
12 July 2000	Return made up to 01/07/00; full list of members (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
29 June 1999	Return made up to 01/07/99; full list of members (6 pages)
29 June 1999	Return made up to 01/07/99; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
7 July 1998	Return made up to 01/07/98; full list of members (7 pages)
7 July 1998	Return made up to 01/07/98; full list of members (7 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
5 September 1997	Return made up to 01/07/97; full list of members (6 pages)
5 September 1997	Return made up to 01/07/97; full list of members (6 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
24 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
9 July 1996	Return made up to 01/07/96; no change of members (4 pages)
9 July 1996	Return made up to 01/07/96; no change of members (4 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
25 July 1995	Return made up to 01/07/95; no change of members (4 pages)
25 July 1995	Return made up to 01/07/95; no change of members (4 pages)
8 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
21 July 1994	Return made up to 01/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 July 1994	Return made up to 01/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 January 1994	Particulars of mortgage/charge (3 pages)
5 January 1994	Particulars of mortgage/charge (3 pages)
15 July 1993	Return made up to 01/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
15 July 1993	Return made up to 01/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
9 September 1992	Return made up to 24/07/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 September 1992	Return made up to 24/07/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 April 1992	Particulars of mortgage/charge (3 pages)
10 April 1992	Particulars of mortgage/charge (3 pages)
24 July 1991	Incorporation (12 pages)
24 July 1991	Incorporation (12 pages)

Snappy Snaps Franchises Limited

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