| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-03 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-05-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
52 EVERTON ROAD
SHEFFIELD
S11 8RY
ENGLAND |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER BROOKS / 01/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-11-29 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-08-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER BROOKS |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN BROOKS |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-10-14 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH BROOKS / 19/05/2021 |
| 2021-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL BROOKS / 19/05/2021 |
| 2021-08-07 |
delete address 42 DUDGEON DRIVE OXFORD ENGLAND OX4 4QL |
| 2021-08-07 |
insert address 5 SOUTH VIEW CROMFORD ROAD WIRKSWORTH MATLOCK ENGLAND DE4 4FJ |
| 2021-08-07 |
update registered_address |
| 2021-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2021 FROM
42 DUDGEON DRIVE
OXFORD
OX4 4QL
ENGLAND |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-17 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-06 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-10 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-05-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER BROOKS / 08/11/2017 |
| 2018-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER BROOKS / 08/11/2017 |
| 2018-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER BROOKS / 08/11/2017 |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESTER BROOKS |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH BROOKS / 08/11/2017 |
| 2017-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL BROOKS / 08/11/2017 |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-06-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-05-19 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH BROOKS / 15/09/2015 |
| 2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL BROOKS / 15/09/2015 |
| 2016-01-08 |
delete address 83 WILLIAN ROAD HITCHIN HERTFORDSHIRE SG4 0LS |
| 2016-01-08 |
insert address 42 DUDGEON DRIVE OXFORD ENGLAND OX4 4QL |
| 2016-01-08 |
update registered_address |
| 2015-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
83 WILLIAN ROAD
HITCHIN
HERTFORDSHIRE
SG4 0LS |
| 2015-12-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-08 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-19 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-29 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-10 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7440 - Advertising |
| 2013-06-21 |
insert sic_code 74100 - specialised design activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-05-24 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-01-10 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 19/05/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 19/05/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH BROOKS / 01/10/2009 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL BROOKS / 01/10/2009 |
| 2010-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LESTER DONALD BROOKS / 01/10/2009 |
| 2010-04-15 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2007-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-05-23 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-17 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-13 |
update statutory_documents COMPANY NAME CHANGED
ZED DESIGN LIMITED
CERTIFICATE ISSUED ON 13/07/04 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2003-12-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-06-18 |
update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 2002-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-05-29 |
update statutory_documents RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 2000-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-05-25 |
update statutory_documents RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 1999-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/98 FROM:
77 DALLINGER ROAD
LEE
LONDON
SE12 0TQ |
| 1998-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/08/98 |
| 1997-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |