ZEDCOR LIMITED - History of Changes


DateDescription
2021-08-07 update accounts_last_madeup_date 2019-03-31 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-11-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-11-10 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 01/07/2019
2020-03-07 update account_ref_day 31 => 30
2020-03-07 update account_ref_month 3 => 9
2020-03-07 update accounts_next_due_date 2020-12-31 => 2021-06-30
2020-02-03 update statutory_documents CURREXT FROM 31/03/2020 TO 30/09/2020
2019-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-08-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-08-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-07-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUTHIE
2019-05-02 update statutory_documents DIRECTOR APPOINTED MR ALAN HARRIS
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES
2018-11-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / BRITISH POLYTHENE INDUSTRIES LIMITED / 06/11/2018
2018-03-30 update personal_address This information is on record
2018-03-08 update accounts_last_madeup_date 2015-12-31 => 2017-03-31
2018-03-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-10 delete address ONE LONDON WALL LONDON EC2Y 5AB
2017-12-10 insert address SAPPHIRE HOUSE CROWN WAY RUSHDEN ENGLAND NN10 6FB
2017-12-10 update registered_address
2017-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB
2017-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES
2017-11-05 delete person HILARY ANNE KANE
2017-11-05 delete secretary HILARY ANNE KANE
2017-11-05 update number_of_registered_officers 3 => 2
2017-04-27 update account_ref_month 12 => 3
2017-04-27 update accounts_next_due_date 2017-09-30 => 2017-12-31
2017-02-16 update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017
2017-01-20 delete cfo DAVID WILLIAM HARRIS
2017-01-20 delete otherexecutives DAVID WILLIAM HARRIS
2017-01-20 delete person DAVID WILLIAM HARRIS
2017-01-20 insert cfo DAVID GEORGE DUTHIE
2017-01-20 insert otherexecutives DAVID GEORGE DUTHIE
2017-01-20 insert person DAVID GEORGE DUTHIE
2017-01-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY KANE
2016-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-11-10 update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE DUTHIE
2016-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-09 update returns_last_madeup_date 2014-11-05 => 2015-11-05
2015-12-09 update returns_next_due_date 2015-12-03 => 2016-12-03
2015-11-12 update statutory_documents 05/11/15 FULL LIST
2015-10-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-11-05 => 2014-11-05
2014-12-07 update returns_next_due_date 2014-12-03 => 2015-12-03
2014-11-05 update statutory_documents 05/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-11-05 => 2013-11-05
2013-12-07 update returns_next_due_date 2013-12-03 => 2014-12-03
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-05 update statutory_documents 05/11/13 FULL LIST
2013-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-30 delete person RAYMOND BERNARD BROOKSBANK
2013-06-30 delete secretary RAYMOND BERNARD BROOKSBANK
2013-06-30 insert person HILARY ANNE KANE
2013-06-30 insert secretary HILARY ANNE KANE
2013-06-23 update returns_last_madeup_date 2011-11-05 => 2012-11-05
2013-06-23 update returns_next_due_date 2012-12-03 => 2013-12-03
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-09 update statutory_documents 05/11/12 FULL LIST
2012-09-04 update statutory_documents SECRETARY APPOINTED MS HILARY ANNE KANE
2012-09-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND BROOKSBANK
2012-08-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-15 update statutory_documents 05/11/11 FULL LIST
2011-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-11-09 update statutory_documents 05/11/10 FULL LIST
2010-11-09 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH POLYTHENE LIMITED / 05/11/2010
2010-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 12/02/2010
2009-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 25/11/2009
2009-12-10 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 25/11/2009
2009-11-25 update statutory_documents 05/11/09 FULL LIST
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HARRIS / 25/11/2009
2009-11-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAYMOND BERNARD BROOKSBANK / 25/11/2009
2009-07-30 update statutory_documents DIRECTOR APPOINTED DAVID WILLIAM HARRIS
2009-07-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE THORBURN
2009-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-05 update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-06-19 update statutory_documents DIRECTOR APPOINTED ANNE THORBURN
2008-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-12 update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-07-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-08 update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/06 FROM: 10 FOSTER LANE LONDON EC2V 6HR
2005-11-08 update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-02 update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-07-30 update statutory_documents DIRECTOR RESIGNED
2004-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-03 update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-01 update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-06 update statutory_documents DIRECTOR RESIGNED
2002-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-30 update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-09 update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
2000-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 10 FOSTER LANE LONDON EC2V 6HH
1999-11-23 update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-07-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-11-04 update statutory_documents RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
1998-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-29 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/07/98
1998-05-22 update statutory_documents DIRECTOR RESIGNED
1997-11-07 update statutory_documents RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
1997-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-07 update statutory_documents AUDITOR'S RESIGNATION
1997-02-10 update statutory_documents DIRECTOR RESIGNED
1997-02-10 update statutory_documents DIRECTOR RESIGNED
1996-11-15 update statutory_documents RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
1996-11-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-02 update statutory_documents DIRECTOR RESIGNED
1996-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-31 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1996-01-26 update statutory_documents NEW SECRETARY APPOINTED
1996-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/96 FROM: BOSWELL HOUSE 1/5 BROAD STREET OXFORD OX1 3AW
1996-01-19 update statutory_documents DIRECTOR RESIGNED
1996-01-19 update statutory_documents DIRECTOR RESIGNED
1996-01-19 update statutory_documents DIRECTOR RESIGNED
1996-01-19 update statutory_documents DIRECTOR RESIGNED
1996-01-19 update statutory_documents DIRECTOR RESIGNED
1996-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-17 update statutory_documents AUDITOR'S RESIGNATION
1996-01-17 update statutory_documents ADOPT MEM AND ARTS 04/01/96
1995-11-16 update statutory_documents RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS
1995-11-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95
1995-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94
1994-11-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-11 update statutory_documents RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS
1993-11-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-22 update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS
1993-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93
1993-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-29 update statutory_documents NC INC ALREADY ADJUSTED 22/03/93
1993-04-08 update statutory_documents £ NC 108000/113600 30/03/93
1993-04-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-11-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/92
1992-11-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-12 update statutory_documents RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS
1992-10-19 update statutory_documents AUDITOR'S RESIGNATION
1992-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-03-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-19 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/01
1991-12-17 update statutory_documents RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS
1991-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-01-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-19 update statutory_documents RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
1990-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/90 FROM: BRIDGE STREET MILL BRIDGE STREET WITNEY OXON OX8 6LJ
1990-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-10-03 update statutory_documents AUDITOR'S RESIGNATION
1989-09-15 update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
1989-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-06-01 update statutory_documents ALTER MEM AND ARTS 190589
1989-04-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-11-25 update statutory_documents COMPANY NAME CHANGED ZEDCOR MARKETING LIMITED CERTIFICATE ISSUED ON 28/11/88
1988-06-23 update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
1988-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-04-22 update statutory_documents RETURN MADE UP TO 02/04/87; FULL LIST OF MEMBERS
1986-07-03 update statutory_documents RETURN MADE UP TO 24/01/86; FULL LIST OF MEMBERS
1986-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85