| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2023-04-07 |
delete address WARD MACKENZIE , THATCHER HOUSE 12 MOUNT EPHRAIM TUNBRIDGE WELLS KENT ENGLAND TN4 8AS |
| 2023-04-07 |
insert address CHARLTON HOUSE DOUR STREET DOVER KENT ENGLAND CT16 1BL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2023 FROM
WARD MACKENZIE , THATCHER HOUSE 12 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8AS
ENGLAND |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY BAINES / 22/03/2023 |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE BURROWS / 22/03/2023 |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY BAINES / 22/03/2023 |
| 2023-03-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SARAH LOUISE BURROWS / 22/03/2023 |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO 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 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS UNITED KINGDOM UNITED KINGDOM TN1 1EN |
| 2020-12-07 |
insert address WARD MACKENZIE , THATCHER HOUSE 12 MOUNT EPHRAIM TUNBRIDGE WELLS KENT ENGLAND TN4 8AS |
| 2020-12-07 |
update registered_address |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD
TUNBRIDGE WELLS
UNITED KINGDOM
TN1 1EN
UNITED KINGDOM |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address THE PINES BOARS HEAD CROWBOROUGH EAST SUSSEX TN6 3HD |
| 2017-04-26 |
insert address OXFORD HOUSE 15-17 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS UNITED KINGDOM UNITED KINGDOM TN1 1EN |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-26 |
update registered_address |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-03-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
THE PINES
BOARS HEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD |
| 2016-07-07 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-07-07 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-06-03 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BAINES / 03/06/2016 |
| 2016-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE BURROWS / 03/06/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-06-08 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-05-15 |
update statutory_documents 19/03/15 NO CHANGES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-06-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-05-07 |
update statutory_documents 19/03/14 NO CHANGES |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 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 |
| 2013-04-18 |
update statutory_documents 19/03/13 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents 19/03/12 NO CHANGES |
| 2011-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ASTRID FORSTER |
| 2011-11-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents 19/03/11 NO CHANGES |
| 2010-10-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-06 |
update statutory_documents 19/03/10 FULL LIST |
| 2009-12-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-29 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-03 |
update statutory_documents COMPANY NAME CHANGED
ZEALOUS LOCATIONS LIMITED
CERTIFICATE ISSUED ON 03/12/07 |
| 2007-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |