| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CAMPBELL MACKENZIE / 29/05/2023 |
| 2023-05-19 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CAMPBELL MACKENZIE |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR PRAIN |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-02-02 |
update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES PRAIN |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EMERSON ELECTRIC CO. / 06/04/2016 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA FIELD |
| 2016-08-07 |
delete company_previous_name ZODIACREPORT LIMITED |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-12 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-03-31 |
update statutory_documents 18/03/16 FULL LIST |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BURLEY |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN SCHRICK |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-03-31 |
update statutory_documents 18/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-05-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-04-10 |
update statutory_documents 18/03/14 FULL LIST |
| 2014-02-11 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ROWLEY |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BUTTON |
| 2014-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-04-02 |
update statutory_documents 18/03/13 FULL LIST |
| 2013-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-09-10 |
update statutory_documents 175(5)A CONFLICT OF INTEREST 23/08/2012 |
| 2012-08-29 |
update statutory_documents SOLVENCY STATEMENT DATED 23/08/12 |
| 2012-08-29 |
update statutory_documents REDUCE ISSUED CAPITAL 23/08/2012 |
| 2012-08-29 |
update statutory_documents 29/08/12 STATEMENT OF CAPITAL GBP 1.00 |
| 2012-08-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED MR RYAN LEE SCHRICK |
| 2012-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGINNIS |
| 2012-04-05 |
update statutory_documents 18/03/12 FULL LIST |
| 2012-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-04-15 |
update statutory_documents 18/03/11 FULL LIST |
| 2011-04-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TERESA FIELD / 01/10/2010 |
| 2011-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-04-16 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BUTTON / 01/01/2010 |
| 2010-02-11 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA JANE SMITH |
| 2010-02-11 |
update statutory_documents SECRETARY APPOINTED MS TERESA FIELD |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH KELLY |
| 2010-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURLEY |
| 2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-10-01 |
update statutory_documents DIRECTOR APPOINTED BRIAN PAUL MCGINNIS |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-05-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2008 FROM
6 BRACKEN HILL
SOUTH WEST INDUSTRIAL ESTATE
PETERLEE
COUNTY DURHAM
SR8 2LS |
| 2008-05-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-04-24 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 2005-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/02 FROM:
28-29 IMPERIAL SQUARE
CHELTENHAM
GLOUCESTERSHIRE GL50 1RH |
| 2002-07-14 |
update statutory_documents RE-APP OF AUDITORS 28/06/02 |
| 2002-07-02 |
update statutory_documents RE SEC 394 |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 2001-10-08 |
update statutory_documents S366A DISP HOLDING AGM 04/10/01 |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/01 FROM:
CHARTER COURT
THIRD AVENUE
SOUTHAMPTON
HAMPSHIRE SO15 0AP |
| 2001-04-17 |
update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 18/03/00; NO CHANGE OF MEMBERS |
| 1999-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-29 |
update statutory_documents RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS |
| 1999-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 1998-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-10-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/12/97 |
| 1997-08-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-15 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1997-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96 |
| 1996-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED
22/07/96 |
| 1996-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/96 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1996-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-08-07 |
update statutory_documents £ NC 1000/5000000
22/0 |
| 1996-08-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/07/96 |
| 1996-08-07 |
update statutory_documents ALTER MEM AND ARTS 22/07/96 |
| 1996-07-24 |
update statutory_documents COMPANY NAME CHANGED
ZODIACREPORT LIMITED
CERTIFICATE ISSUED ON 24/07/96 |
| 1996-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |