| Date | Description |
|---|
| 2024-04-08 |
delete address FLAT 9 CRANLEY LODGE CRANLEY ROAD GUILDFORD SURREY GU1 2EH |
| 2024-04-08 |
insert address 9 STOKE ROAD STOKE ROAD GUILDFORD ENGLAND GU1 4HW |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update registered_address |
| 2023-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
delete company_previous_name ZONECONCEPT PROPERTY MANAGEMENT LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. PETER GILBERT SCOTT / 16/04/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOIS MCCRUM |
| 2018-03-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-09 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTONI NEALE |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-08 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-10 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-02-12 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-10 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-15 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART NORTH |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-15 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-22 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-01-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents 15/12/11 STATEMENT OF CAPITAL GBP 15008 |
| 2012-05-15 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MASON |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-05-18 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-05-12 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MASON / 28/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARCOS RAFAEL VALIENTE FAJARDO / 28/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GILBERT SCOTT / 28/04/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART NORTH / 28/04/2010 |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYNIS FARHAN |
| 2009-12-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 28/04/07; CHANGE OF MEMBERS |
| 2007-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-24 |
update statutory_documents RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 2002-05-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/00 |
| 2001-08-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/09/01 TO 31/03/01 |
| 2001-08-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/01 TO 28/09/00 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents COMPANY NAME CHANGED
ZONECONCEPT PROPERTY MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 02/11/00 |
| 2000-10-13 |
update statutory_documents £ NC 100/7504
29/09/00 |
| 2000-10-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/00 |
| 2000-10-13 |
update statutory_documents ALTER ARTICLES 29/09/00 |
| 2000-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/99 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ |
| 1999-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-09 |
update statutory_documents ALTER MEM AND ARTS 22/06/99 |
| 1999-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |