ZETRA (UK) LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2023-10-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2022-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-02-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2019-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2018-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-11 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-04-27 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-14 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-13 delete address 44A HIGH STREET WANSTEAD LONDON ENGLAND E11 2RJ
2015-08-13 insert address 44A HIGH STREET WANSTEAD LONDON E11 2RJ
2015-08-13 update registered_address
2015-08-13 update returns_last_madeup_date 2014-07-25 => 2015-07-25
2015-08-13 update returns_next_due_date 2015-08-22 => 2016-08-22
2015-07-31 update statutory_documents 25/07/15 FULL LIST
2015-05-08 delete address LULLINGSTONE HOUSE 5 CASTLE STREET CANTERBURY KENT CT1 2FG
2015-05-08 insert address 44A HIGH STREET WANSTEAD LONDON ENGLAND E11 2RJ
2015-05-08 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-05-08 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-05-08 update registered_address
2015-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM LULLINGSTONE HOUSE 5 CASTLE STREET CANTERBURY KENT CT1 2FG
2015-04-14 update statutory_documents SECRETARY APPOINTED MR STEVEN MIDDA
2015-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENTINS
2014-11-07 delete address LULLINGSTONE HOUSE 5 CASTLE STREET CANTERBURY KENT ENGLAND CT1 2FG
2014-11-07 insert address LULLINGSTONE HOUSE 5 CASTLE STREET CANTERBURY KENT CT1 2FG
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-07-25 => 2014-07-25
2014-11-07 update returns_next_due_date 2014-08-22 => 2015-08-22
2014-10-02 update statutory_documents 25/07/14 NO CHANGES
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-06 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-07-25 => 2013-07-25
2013-10-07 update returns_next_due_date 2013-08-22 => 2014-08-22
2013-09-04 update statutory_documents 25/07/13 FULL LIST
2013-06-26 delete address 44A HIGH STREET WANSTEAD LONDON E11 2RJ
2013-06-26 insert address LULLINGSTONE HOUSE 5 CASTLE STREET CANTERBURY KENT ENGLAND CT1 2FG
2013-06-26 update account_category DORMANT => TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-26 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-26 update registered_address
2013-06-21 delete sic_code 9999 - Dormant company
2013-06-21 insert sic_code 99999 - Dormant Company
2013-06-21 update returns_last_madeup_date 2011-07-25 => 2012-07-25
2013-06-21 update returns_next_due_date 2012-08-22 => 2013-08-22
2013-06-12 update statutory_documents DIRECTOR APPOINTED MR JEAN ZEENNI
2013-05-01 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2013-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 44A HIGH STREET WANSTEAD LONDON E11 2RJ
2012-07-31 update statutory_documents 25/07/12 FULL LIST
2012-04-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-26 update statutory_documents 25/07/11 FULL LIST
2011-03-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-10 update statutory_documents 25/07/10 FULL LIST
2010-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ZEENNI / 01/10/2009
2010-08-10 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JAMES & CO / 01/10/2009
2009-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-27 update statutory_documents RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-31 update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2007-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-01 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-08-01 update statutory_documents RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2006-08-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-09 update statutory_documents RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2005-11-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-11-17 update statutory_documents RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2004-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-27 update statutory_documents RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2003-11-06 update statutory_documents RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-10-08 update statutory_documents NEW SECRETARY APPOINTED
2003-10-08 update statutory_documents SECRETARY RESIGNED
2003-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-03-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-09-26 update statutory_documents RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2001-12-20 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-20 update statutory_documents NEW SECRETARY APPOINTED
2001-11-29 update statutory_documents DIRECTOR RESIGNED
2001-11-29 update statutory_documents SECRETARY RESIGNED
2001-07-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION