Janvier Ltd

Company Name	Janvier Ltd
Director	Seyed Jalal Hosseini
Company Status	Active
Company Number	03360343
Category	Private Limited Company
Incorporation Date	25 April 1997(27 years ago)
Previous Name	Snacklink Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Seyed Jalal Hosseini
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(8 years, 4 months after company formation)
Appointment Duration	18 years, 8 months
Role	Business Principal
Country of Residence	England
Correspondence Address	92 Wellington Road South Stockport SK1 3UH

Director Name	Gerald Westwood
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(6 days after company formation)
Appointment Duration	7 years, 10 months (resigned 01 March 2005)
Role	Company Director
Correspondence Address	20 Church Rd Lymm Cheshire WA13 0QQ

Secretary Name	Gillian Westwood
Nationality	British
Status	Resigned
Appointed	01 May 1997(6 days after company formation)
Appointment Duration	5 years, 2 months (resigned 17 July 2002)
Role	Company Director
Correspondence Address	9 Rectory Lane Lymm Cheshire WA13 0AJ

Secretary Name	Alan Lawrence
Nationality	British
Status	Resigned
Appointed	17 July 2002(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 August 2005)
Role	Company Director
Correspondence Address	20 Higher Lane Lymm Cheshire WA13 0AZ

Director Name	John Austin Keighley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(7 years, 1 month after company formation)
Appointment Duration	11 months (resigned 28 April 2005)
Role	Finance Director
Correspondence Address	8 Beaminster Avenue Stockport Cheshire SK4 3HU

Director Name	Alan Lawrence
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2005(7 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 25 November 2005)
Role	Property Development
Correspondence Address	20 Higher Lane Lymm Cheshire WA13 0AZ

Secretary Name	Dr Mustapha Soufian
Nationality	British
Status	Resigned
Appointed	30 August 2005(8 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 February 2007)
Role	Engineering Management
Country of Residence	United Kingdom
Correspondence Address	23 Acrefield Avenue Stockport Cheshire SK4 4BB

Secretary Name	Mr John Austin Keighley
Nationality	British
Status	Resigned
Appointed	16 February 2007(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Fox Street Stockport Cheshire SK3 9JY

Director Name	Seyed Kamal Hosseini
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Iranian
Status	Resigned
Appointed	21 December 2007(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dene Hollows Mereside Road Mere WA16 6QR

Director Name	Mr John Austin Keighley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(11 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Fox Street Stockport Cheshire SK3 9JY

Secretary Name	Mr Amir Atlasbaf
Nationality	British
Status	Resigned
Appointed	29 August 2008(11 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16a Arden Lodge Road Manchester Lancashire M23 9AE

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	25 April 1997(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Location

Registered Address	92 Wellington Road South Stockport SK1 3UH
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Stellar Alliance Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£775,756
Current Liabilities	£1,000

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 2 days from now)

Charges

24 February 2005	Delivered on: 10 March 2005 Satisfied on: 22 February 2012 Persons entitled: Kambiz Karimloo Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: 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
24 February 2005	Delivered on: 10 March 2005 Satisfied on: 22 February 2012 Persons entitled: Judith Anne Lawrence Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: 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
27 August 2004	Delivered on: 11 September 2004 Satisfied on: 22 February 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of the f/h land at reddish hall farm broad lane grappenhall. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
31 May 2002	Delivered on: 10 June 2002 Satisfied on: 17 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the f/h property comprising reddish hall farm grappenhall cheshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. See the mortgage charge document for full details. Fully Satisfied
23 May 2002	Delivered on: 29 May 2002 Satisfied on: 17 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property forming part of dove house farm wybersley road high lane stockport cheshire. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
21 May 2002	Delivered on: 23 May 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture containing fixed and floating charges Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

Filing History

26 July 2023	Micro company accounts made up to 31 October 2022 (2 pages)
15 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
22 September 2022	Micro company accounts made up to 31 October 2021 (2 pages)
12 May 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
11 May 2022	Notification of Stellar Alliance Holdings Limited as a person with significant control on 11 May 2022 (2 pages)
11 May 2022	Cessation of Seyed Jalal Hosseini as a person with significant control on 11 May 2022 (1 page)
27 July 2021	Micro company accounts made up to 31 October 2020 (2 pages)
1 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
12 October 2020	Micro company accounts made up to 31 October 2019 (2 pages)
23 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
15 May 2019	Micro company accounts made up to 31 October 2018 (2 pages)
15 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
9 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
4 May 2018	Notification of Seyed Jalal Hosseini as a person with significant control on 26 April 2017 (2 pages)
4 May 2018	Cessation of Stellar Alliance Holdings Limited as a person with significant control on 26 April 2017 (1 page)
28 March 2018	Micro company accounts made up to 31 October 2017 (2 pages)
21 November 2017	Registered office address changed from Apartment 68 96 the Quays Salford M50 3BB England to 92 Wellington Road South Stockport SK1 3UH on 21 November 2017 (1 page)
21 November 2017	Registered office address changed from Apartment 68 96 the Quays Salford M50 3BB England to 92 Wellington Road South Stockport SK1 3UH on 21 November 2017 (1 page)
26 October 2017	Micro company accounts made up to 31 October 2016 (2 pages)
26 October 2017	Micro company accounts made up to 31 October 2016 (2 pages)
23 August 2017	Previous accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
23 August 2017	Previous accounting period shortened from 30 November 2016 to 31 October 2016 (1 page)
31 July 2017	Registered office address changed from Rohans House 92-96 Wellington Road South Stockport SK1 3TJ England to Apartment 68 96 the Quays Salford M50 3BB on 31 July 2017 (1 page)
31 July 2017	Registered office address changed from Rohans House 92-96 Wellington Road South Stockport SK1 3TJ England to Apartment 68 96 the Quays Salford M50 3BB on 31 July 2017 (1 page)
27 July 2017	Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to Rohans House 92-96 Wellington Road South Stockport SK1 3TJ on 27 July 2017 (1 page)
27 July 2017	Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to Rohans House 92-96 Wellington Road South Stockport SK1 3TJ on 27 July 2017 (1 page)
27 July 2017	Micro company accounts made up to 28 October 2015 (2 pages)
27 July 2017	Micro company accounts made up to 28 October 2015 (2 pages)
25 July 2017	Previous accounting period extended from 28 October 2016 to 30 November 2016 (1 page)
25 July 2017	Previous accounting period extended from 28 October 2016 to 30 November 2016 (1 page)
17 May 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
17 May 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
11 April 2017	Compulsory strike-off action has been discontinued (1 page)
11 April 2017	Compulsory strike-off action has been discontinued (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 October 2016	Current accounting period shortened from 29 October 2015 to 28 October 2015 (1 page)
28 October 2016	Current accounting period shortened from 29 October 2015 to 28 October 2015 (1 page)
17 August 2016	Compulsory strike-off action has been discontinued (1 page)
17 August 2016	Compulsory strike-off action has been discontinued (1 page)
16 August 2016	Director's details changed for Seyed Jalal Hosseini on 25 April 2016 (2 pages)
16 August 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 100 (6 pages)
16 August 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-08-16 GBP 100 (6 pages)
16 August 2016	Director's details changed for Seyed Jalal Hosseini on 25 April 2016 (2 pages)
29 July 2016	Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page)
29 July 2016	Previous accounting period shortened from 30 October 2015 to 29 October 2015 (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
26 July 2016	First Gazette notice for compulsory strike-off (1 page)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
30 July 2015	Accounts for a dormant company made up to 31 October 2014 (5 pages)
17 July 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (3 pages)
17 July 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (3 pages)
15 December 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
15 December 2014	Accounts for a dormant company made up to 31 October 2013 (5 pages)
15 August 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (3 pages)
15 August 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (3 pages)
30 July 2014	Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
30 July 2014	Previous accounting period shortened from 31 October 2013 to 30 October 2013 (1 page)
26 September 2013	Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
26 September 2013	Director's details changed for Seyed Jalal Hosseini on 25 April 2013 (2 pages)
26 September 2013	Annual return made up to 25 April 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 100 (3 pages)
26 September 2013	Director's details changed for Seyed Jalal Hosseini on 25 April 2013 (2 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 January 2012	Termination of appointment of Amir Atlasbaf as a secretary (1 page)
16 January 2012	Termination of appointment of Amir Atlasbaf as a secretary (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
2 November 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
1 November 2011	First Gazette notice for compulsory strike-off (1 page)
20 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
4 August 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
7 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
6 February 2010	Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 6 February 2010 (2 pages)
6 February 2010	Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 6 February 2010 (2 pages)
6 February 2010	Registered office address changed from 35-37 Wilson Patten Street Warrington Cheshire WA1 1PG on 6 February 2010 (2 pages)
8 June 2009	Location of register of members (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 35-37 wilson patten street warrington WA1 1PG (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 35-37 wilson patten street warrington WA1 1PG (1 page)
8 June 2009	Location of debenture register (1 page)
8 June 2009	Return made up to 25/04/09; full list of members (4 pages)
8 June 2009	Location of debenture register (1 page)
8 June 2009	Location of register of members (1 page)
8 June 2009	Return made up to 25/04/09; full list of members (4 pages)
26 May 2009	Appointment terminated director seyed hosseini (1 page)
26 May 2009	Appointment terminated director seyed hosseini (1 page)
27 February 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
27 February 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
19 January 2009	Appointment terminated director john keighley (1 page)
19 January 2009	Appointment terminated director john keighley (1 page)
16 December 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
16 December 2008	Total exemption full accounts made up to 31 October 2007 (10 pages)
8 October 2008	Appointment terminated secretary john keighley (1 page)
8 October 2008	Appointment terminated secretary john keighley (1 page)
3 September 2008	Director appointed john austin keighley (2 pages)
3 September 2008	Director appointed john austin keighley (2 pages)
3 September 2008	Secretary appointed amir hossain atlasbaf (2 pages)
3 September 2008	Secretary appointed amir hossain atlasbaf (2 pages)
13 June 2008	Return made up to 25/04/08; full list of members (4 pages)
13 June 2008	Return made up to 25/04/08; full list of members (4 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
8 August 2007	Return made up to 25/04/07; full list of members (2 pages)
8 August 2007	Return made up to 25/04/07; full list of members (2 pages)
24 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 March 2007	Total exemption small company accounts made up to 31 October 2005 (7 pages)
24 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
24 March 2007	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 March 2007	Secretary resigned (1 page)
3 March 2007	Secretary resigned (1 page)
3 March 2007	New secretary appointed (2 pages)
3 March 2007	New secretary appointed (2 pages)
21 June 2006	Return made up to 25/04/06; full list of members (2 pages)
21 June 2006	Location of register of members (1 page)
21 June 2006	Registered office changed on 21/06/06 from: abacus house 33-37 wilson patten street warrington cheshire WA1 1PG (1 page)
21 June 2006	Return made up to 25/04/06; full list of members (2 pages)
21 June 2006	Location of debenture register (1 page)
21 June 2006	Registered office changed on 21/06/06 from: abacus house 33-37 wilson patten street warrington cheshire WA1 1PG (1 page)
21 June 2006	Location of register of members (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Location of debenture register (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
8 September 2005	New secretary appointed (1 page)
8 September 2005	New secretary appointed (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	New director appointed (2 pages)
7 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
7 September 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
5 July 2005	Return made up to 25/04/05; full list of members (3 pages)
5 July 2005	Return made up to 25/04/05; full list of members (3 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
10 March 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
10 March 2005	Particulars of mortgage/charge (3 pages)
8 February 2005	New director appointed (2 pages)
8 February 2005	New director appointed (2 pages)
11 September 2004	Particulars of mortgage/charge (3 pages)
11 September 2004	Particulars of mortgage/charge (3 pages)
8 September 2004	Director's particulars changed (1 page)
8 September 2004	Director's particulars changed (1 page)
11 June 2004	Full accounts made up to 31 October 2003 (17 pages)
11 June 2004	Full accounts made up to 31 October 2003 (17 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
19 April 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 October 2003	Full accounts made up to 31 October 2002 (17 pages)
4 October 2003	Full accounts made up to 31 October 2002 (17 pages)
27 July 2003	Return made up to 25/04/03; full list of members (6 pages)
27 July 2003	Return made up to 25/04/03; full list of members (6 pages)
11 July 2003	Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page)
11 July 2003	Accounting reference date shortened from 30/11/02 to 31/10/02 (1 page)
29 April 2003	Ad 20/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 April 2003	Ad 20/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
1 November 2002	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
1 November 2002	Accounting reference date shortened from 31/03/03 to 30/11/02 (1 page)
22 August 2002	New secretary appointed (2 pages)
22 August 2002	New secretary appointed (2 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Registered office changed on 25/07/02 from: 52 walton road stockton heath warrington WA4 6NL (1 page)
25 July 2002	Registered office changed on 25/07/02 from: 52 walton road stockton heath warrington WA4 6NL (1 page)
22 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 June 2002	Particulars of mortgage/charge (7 pages)
10 June 2002	Particulars of mortgage/charge (7 pages)
29 May 2002	Particulars of mortgage/charge (7 pages)
29 May 2002	Particulars of mortgage/charge (7 pages)
23 May 2002	Particulars of mortgage/charge (5 pages)
23 May 2002	Particulars of mortgage/charge (5 pages)
29 April 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 April 2002	Return made up to 25/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 September 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 April 2001	Return made up to 25/04/01; full list of members (6 pages)
23 April 2001	Return made up to 25/04/01; full list of members (6 pages)
13 July 2000	Return made up to 25/04/00; full list of members (6 pages)
13 July 2000	Return made up to 25/04/00; full list of members (6 pages)
12 July 2000	Full accounts made up to 31 March 2000 (10 pages)
12 July 2000	Full accounts made up to 31 March 2000 (10 pages)
13 March 2000	Company name changed snacklink LIMITED\certificate issued on 14/03/00 (2 pages)
13 March 2000	Company name changed snacklink LIMITED\certificate issued on 14/03/00 (2 pages)
9 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
9 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
22 April 1999	Return made up to 25/04/99; no change of members (4 pages)
22 April 1999	Return made up to 25/04/99; no change of members (4 pages)
26 May 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
26 May 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 May 1998	Return made up to 25/04/98; full list of members (6 pages)
8 May 1998	Return made up to 25/04/98; full list of members (6 pages)
19 May 1997	Secretary resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Registered office changed on 19/05/97 from: birchfield church lane grappenhall warrington cheshire WA4 3EP (1 page)
19 May 1997	Secretary resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Registered office changed on 19/05/97 from: birchfield church lane grappenhall warrington cheshire WA4 3EP (1 page)
14 May 1997	Registered office changed on 14/05/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
14 May 1997	Registered office changed on 14/05/97 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New secretary appointed (2 pages)
25 April 1997	Incorporation (14 pages)
25 April 1997	Incorporation (14 pages)

Janvier Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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