| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete company_previous_name ZONEMARK SERVICES LIMITED |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-19 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-15 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-03 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-13 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-07 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-11 |
update statutory_documents 08/11/15 FULL LIST |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON VICTORIA BELCHER |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-28 |
update statutory_documents 08/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update account_ref_month 3 => 9 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-06-30 |
| 2013-12-16 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 2013-12-07 |
delete address 10 BEECH COURT HURST READING BERKSHIRE ENGLAND RG10 0RQ |
| 2013-12-07 |
insert address 10 BEECH COURT HURST READING BERKSHIRE RG10 0RQ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-12 |
update statutory_documents 08/11/13 FULL LIST |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-23 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-12 |
update statutory_documents 08/11/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-11 |
update statutory_documents 08/11/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-15 |
update statutory_documents 08/11/10 FULL LIST |
| 2010-09-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2010 FROM
MARTIN HOUSE
20A PEACH STREET
WOKINGHAM
BERKSHIRE
RG40 1XG |
| 2009-11-09 |
update statutory_documents 08/11/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES BELCHER / 09/11/2009 |
| 2009-10-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 2007-02-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/06 FROM:
TSB HOUSE
39A PEACH STREET
WOKINGHAM
BERKSHIRE RG40 1XJ |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-02 |
update statutory_documents RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 2004-03-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 2003-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-12-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/01 FROM:
788 - 790
FINCHLEY ROAD
LONDON NW11 7TJ |
| 2001-11-29 |
update statutory_documents COMPANY NAME CHANGED
ZONEMARK SERVICES LIMITED
CERTIFICATE ISSUED ON 29/11/01 |
| 2001-11-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |