| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-07 |
delete address STANWAY HALL MALDON ROAD STANWAY COLCHESTER CO3 0SL |
| 2023-04-07 |
insert address ORIEL HOUSE 2 - 8 ORIEL ROAD BOOTLE MERSEYSIDE ENGLAND L20 7EP |
| 2023-04-07 |
insert company_previous_name COLCHESTER ZOO HOLDINGS LIMITED |
| 2023-04-07 |
update name COLCHESTER ZOO HOLDINGS LIMITED => CHEYENNE INVESTMENTS LTD |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2023 FROM
STANWAY HALL MALDON ROAD
STANWAY
COLCHESTER
CO3 0SL |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DOMINIQUE ANGE TROPEANO / 17/02/2023 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEVEN PASCAL TROPEANO / 17/02/2023 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPURGEON / 17/02/2023 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN TROPEANO / 17/02/2023 |
| 2023-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH DOMINIQUE KNUCKLEY / 17/02/2023 |
| 2023-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANN TROPEANO / 17/02/2023 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES |
| 2023-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DOMINIQUE ANGE TROPEANO / 17/02/2023 |
| 2023-03-15 |
update statutory_documents COMPANY NAME CHANGED COLCHESTER ZOO HOLDINGS LIMITED
CERTIFICATE ISSUED ON 15/03/23 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-07 |
update statutory_documents SECRETARY APPOINTED MRS JULIE ANN TROPEANO |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY TROPEANO |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SPURGEON |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANN TROPEANO |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update account_ref_month 12 => 6 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents CURREXT FROM 31/12/2019 TO 30/06/2020 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
update num_mort_outstanding 4 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 4 |
| 2019-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071794610003 |
| 2019-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071794610004 |
| 2019-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-13 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-12 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-24 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-24 |
update statutory_documents 05/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update num_mort_charges 2 => 4 |
| 2014-05-07 |
update num_mort_outstanding 2 => 4 |
| 2014-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071794610003 |
| 2014-04-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071794610004 |
| 2014-04-07 |
delete address STANWAY HALL MALDON ROAD STANWAY COLCHESTER UNITED KINGDOM CO3 0SL |
| 2014-04-07 |
insert address STANWAY HALL MALDON ROAD STANWAY COLCHESTER CO3 0SL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-04-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-03-13 |
update statutory_documents 05/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update num_mort_charges 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 1 => 2 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-07-31 => 2013-09-30 |
| 2013-06-22 |
update account_ref_month 10 => 12 |
| 2013-03-13 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 2012-09-13 |
update statutory_documents CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 2012-03-07 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 2011-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA TROPEANO |
| 2011-07-04 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY PASCAL TROPEANO |
| 2011-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA TROPEANO |
| 2011-06-16 |
update statutory_documents 13/10/10 STATEMENT OF CAPITAL GBP 4 |
| 2011-06-16 |
update statutory_documents 13/10/10 STATEMENT OF CAPITAL GBP 50004 |
| 2011-05-19 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-01-07 |
update statutory_documents AUTH TO ALLOT SHARES 13/10/2010 |
| 2010-09-28 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/10/2010 |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED ANGELA KATHLEEN TROPEANO |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED ANTHONY STEVEN PASCAL TROPEANO |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED DOMINIQUE ANGE TROPEANO |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED SARAH DOMINIQUE KNUCKLEY |
| 2010-09-10 |
update statutory_documents SECRETARY APPOINTED ANGELA KATHLEEN TROPEANO |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 2010-03-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |