ZIGZAG ASSOCIATES LIMITED - History of Changes


DateDescription
2025-02-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/25, WITH UPDATES
2025-02-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2025-01-02 update statutory_documents TERMS OF CONTRACT 29/10/2024
2024-11-09 update statutory_documents CONTRACT PROPOSED 29/10/2024
2024-11-07 update statutory_documents 29/10/24 STATEMENT OF CAPITAL GBP 0.90
2024-11-01 update statutory_documents SOLVENCY STATEMENT DATED 19/10/24
2024-11-01 update statutory_documents ADOPT ARTICLES 31/12/2010
2024-11-01 update statutory_documents REDUCE ISSUED CAPITAL 19/10/2024
2024-11-01 update statutory_documents 01/11/24 STATEMENT OF CAPITAL GBP 1
2024-11-01 update statutory_documents STATEMENT BY DIRECTORS
2024-10-29 update statutory_documents 07/06/24 STATEMENT OF CAPITAL GBP 1.00
2024-10-29 update statutory_documents 08/06/23 STATEMENT OF CAPITAL GBP 40001
2024-10-29 update statutory_documents 10/07/21 STATEMENT OF CAPITAL GBP 296001.85
2024-10-29 update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 160001
2024-10-29 update statutory_documents 29/12/21 STATEMENT OF CAPITAL GBP 110001
2024-10-25 update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 15.00
2024-08-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES
2024-07-01 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2024-06-26 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2024-06-25 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-04-08 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2024-04-08 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-08 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-06 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-07-08 update statutory_documents AGREEMENT PROPOSED TO MADE BETWEEN THE COMPANY THE PURCHASE BY THE COMPANY PURCHASE CONTRACT 08/06/2023
2023-07-05 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-12-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN BEAL / 13/12/2022
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES
2022-12-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / JULIE ANN BEAL / 13/12/2022
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-30 update statutory_documents 31/12/21 UNAUDITED ABRIDGED
2022-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES
2022-02-22 update statutory_documents CESSATION OF RACHEL LOUISE KINGSTON AS A PSC
2022-02-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL KINGSTON
2022-02-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-02-17 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-01-25 update statutory_documents TERMS OF AGREEMENT 29/12/2021
2022-01-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-01-13 update statutory_documents 13/10/21 STATEMENT OF CAPITAL GBP 296001.85
2022-01-12 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-08 update statutory_documents 31/12/20 UNAUDITED ABRIDGED
2021-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-19 update statutory_documents 31/12/19 UNAUDITED ABRIDGED
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-01-31 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES
2020-01-21 update statutory_documents 13/12/19 STATEMENT OF CAPITAL GBP 2
2020-01-07 update num_mort_charges 1 => 2
2020-01-07 update num_mort_outstanding 0 => 1
2020-01-07 update statutory_documents CESSATION OF STEPHEN GRAHAM SMITH AS A PSC
2020-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
2019-12-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071038900002
2019-10-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
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
2019-09-02 update statutory_documents 31/12/18 UNAUDITED ABRIDGED
2019-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM SMITH / 11/06/2019
2019-06-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM SMITH / 11/06/2019
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES
2018-10-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-04 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-10 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/12/2017
2018-01-11 update statutory_documents 14/12/17 STATEMENT OF CAPITAL GBP 3.00
2017-08-03 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/11
2017-08-03 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/12
2017-08-03 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/13
2017-08-03 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/14
2017-08-03 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/15
2017-07-03 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-07-03 update statutory_documents SUB-DIVISION 14/06/17
2017-07-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-07-03 update statutory_documents 14/06/17 STATEMENT OF CAPITAL GBP 3
2017-06-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-06-09 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-09 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-23 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/11
2017-05-23 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 14/12/12
2017-05-08 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-04-27 update num_mort_outstanding 1 => 0
2017-04-27 update num_mort_satisfied 0 => 1
2017-02-03 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071038900001
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN BEAL / 13/10/2016
2016-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE KINGSTON / 13/10/2016
2016-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE KINGSTON / 13/10/2016
2016-10-08 update num_mort_charges 0 => 1
2016-10-08 update num_mort_outstanding 0 => 1
2016-09-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071038900001
2016-05-14 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-14 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-12 update returns_last_madeup_date 2014-12-14 => 2015-12-14
2016-02-12 update returns_next_due_date 2016-01-11 => 2017-01-11
2016-01-05 update statutory_documents 14/12/15 FULL LIST
2016-01-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE KINGSTON / 14/12/2015
2015-06-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM SMITH / 15/05/2015
2015-03-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-03-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-02-26 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-14 => 2014-12-14
2015-02-07 update returns_next_due_date 2015-01-11 => 2016-01-11
2015-01-08 update statutory_documents 14/12/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-04 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address THE WHITE HOUSE MILL ROAD GORING READING BERKS UNITED KINGDOM RG8 9DD
2014-01-07 insert address THE WHITE HOUSE MILL ROAD GORING READING BERKS RG8 9DD
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-14 => 2013-12-14
2014-01-07 update returns_next_due_date 2014-01-11 => 2015-01-11
2013-12-19 update statutory_documents 14/12/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update returns_last_madeup_date 2011-12-14 => 2012-12-14
2013-06-24 update returns_next_due_date 2013-01-11 => 2014-01-11
2013-04-16 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-12-18 update statutory_documents 14/12/12 FULL LIST
2012-03-19 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-04 update statutory_documents 14/12/11 FULL LIST
2011-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN REEVES
2011-03-22 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-12-17 update statutory_documents 14/12/10 FULL LIST
2010-12-16 update statutory_documents 16/12/10 STATEMENT OF CAPITAL GBP 4
2010-05-25 update statutory_documents DIRECTOR APPOINTED MR JULIAN PETER REEVES
2010-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2010 FROM, FAIRWAY FAIRFIELD ROAD, GORING ON THAMES, BERKSHIRE, RG8 0EX
2010-01-21 update statutory_documents CORPORATE SECRETARY APPOINTED MORTIMER BURNETT LTD
2009-12-14 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION