| Date | Description |
|---|
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-30 => 2023-05-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-21 |
delete managingdirector Chris Hague |
| 2024-03-21 |
delete otherexecutives Kirsty- Louise McQueen |
| 2024-03-21 |
insert otherexecutives Adam Pitcher |
| 2024-03-21 |
delete person Chris Hague |
| 2024-03-21 |
delete person Kirsty- Louise McQueen |
| 2024-03-21 |
insert person Adam Pitcher |
| 2024-03-21 |
update person_title Steve Bentley: Head of IT => Director of IT |
| 2024-03-21 |
update person_title Susan Bain: Head of Compliance => Director of Compliance |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAGUE |
| 2023-04-15 |
insert index_pages_linkeddomain wewanttosayyes.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-12-09 |
update statutory_documents 30/05/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete general_emails in..@thezincgroup.com |
| 2022-04-07 |
delete address Sun House
58 West Regent Street
Glasgow
G2 2QZ
United Kingdom |
| 2022-04-07 |
delete alias Zinc BPO Ltd |
| 2022-04-07 |
delete email in..@thezincgroup.com |
| 2022-04-07 |
insert index_pages_linkeddomain aquaidwatercoolers.co.uk |
| 2022-04-07 |
insert index_pages_linkeddomain zincaccountmanager.com |
| 2022-04-07 |
update robots_txt_status www.thezincgroup.com: 404 => 200 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-02 |
update statutory_documents 30/05/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-06-07 |
update statutory_documents 30/05/20 TOTAL EXEMPTION FULL |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES MCMANUS / 01/12/2011 |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG FRANCIS PROCTOR / 20/01/2021 |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AITKEN / 01/08/2016 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2021-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES AITKEN / 01/08/2016 |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HAGUE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-09-29 |
update statutory_documents 30/05/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-05-13 => 2020-05-30 |
| 2020-03-07 |
update account_ref_day 31 => 30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-13 |
| 2020-02-13 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 30/05/2019 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-08-17 |
insert support_emails su..@thezincgroup.com |
| 2019-08-17 |
insert email su..@thezincgroup.com |
| 2019-05-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-04-30 |
update statutory_documents FIRST GAZETTE |
| 2019-04-25 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update robots_txt_status www.thezincgroup.com: 200 => 404 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-03-13 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/12/2016 |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-02 |
delete phone 0330 100 0850 |
| 2018-03-02 |
insert phone 0141 301 1055 |
| 2018-03-02 |
insert phone 01789 273 149 |
| 2018-01-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-07-02 |
delete about_pages_linkeddomain twitter.com |
| 2017-07-02 |
delete career_pages_linkeddomain twitter.com |
| 2017-07-02 |
delete contact_pages_linkeddomain twitter.com |
| 2017-07-02 |
delete service_pages_linkeddomain twitter.com |
| 2017-06-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-05-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update num_mort_charges 0 => 1 |
| 2017-01-09 |
update num_mort_outstanding 0 => 1 |
| 2016-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067717890001 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-06-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-04-15 |
delete address 52 Cygnet Court
Timothy's Bridge Road
Stratford Upon Avon
CV37 9NW
United Kingdom |
| 2016-04-15 |
delete address 52 Cygnet Court, Stratford upon Avon CV37 9NW |
| 2016-04-15 |
insert address Kings House,
4-5 Elm Court
Stratford Upon Avon
CV37 6PA
United Kingdom |
| 2016-04-15 |
insert address Kings House, 4-5 Elm Court, Arden Street Stratford Upon Avon CV37 6PA |
| 2016-04-15 |
update primary_contact 52 Cygnet Court, Stratford upon Avon CV37 9NW => Kings House, 4-5 Elm Court, Arden Street Stratford Upon Avon CV37 6PA |
| 2016-03-13 |
delete address UNIT 52 CYGNET COURT TIMOTHYS BRIDGE ROAD STRATFORD ENTERPRISE PARK STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NW |
| 2016-03-13 |
insert address 4 KINGS HOUSE 4 ELM COURT STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6PA |
| 2016-03-13 |
update registered_address |
| 2016-02-28 |
delete sales_emails sa..@thezincgroup.com |
| 2016-02-28 |
delete email sa..@thezincgroup.com |
| 2016-02-28 |
insert contact_pages_linkeddomain presscustomizr.com |
| 2016-02-28 |
insert contact_pages_linkeddomain twitter.com |
| 2016-02-28 |
insert phone 0330 100 0850 |
| 2016-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
UNIT 52 CYGNET COURT TIMOTHYS BRIDGE ROAD
STRATFORD ENTERPRISE PARK
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 9NW |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-02-12 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2016-01-06 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-01-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2014-12-15 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-11-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update website_status FlippedRobots => OK |
| 2014-10-07 |
update robots_txt_status www.thezincgroup.com: 404 => 200 |
| 2014-09-24 |
update website_status OK => FlippedRobots |
| 2014-07-08 |
update statutory_documents SECOND FILING WITH MUD 12/12/13 FOR FORM AR01 |
| 2014-05-30 |
delete address 29 Wood Street, Stratford Upon Avon, Warwickshire, CV36 6JG |
| 2014-05-30 |
delete registration_number 6771789 |
| 2014-05-13 |
update statutory_documents 22/05/13 STATEMENT OF CAPITAL GBP 301000 |
| 2014-04-04 |
update website_status FlippedRobots => OK |
| 2014-03-25 |
update website_status OK => FlippedRobots |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-17 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-10-15 |
update robots_txt_status www.thezincgroup.com: 0 => 404 |
| 2013-09-18 |
update website_status FlippedRobots => OK |
| 2013-09-18 |
delete source_ip 46.20.230.217 |
| 2013-09-18 |
insert source_ip 185.18.32.47 |
| 2013-09-18 |
update robots_txt_status www.thezincgroup.com: 404 => 0 |
| 2013-09-03 |
update website_status OK => FlippedRobots |
| 2013-08-17 |
delete address 52 Cygnet Court
Timothy's Bridge Road
Stratford Upon Avon
CV37 6NW
United Kingdom |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-12 => 2012-12-12 |
| 2013-06-25 |
update returns_next_due_date 2013-01-09 => 2014-01-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-05-31 => 2011-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-02-29 => 2013-02-28 |
| 2013-04-11 |
insert index_pages_linkeddomain www.wewanttosayyes.co.uk |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-02-05 |
update statutory_documents 12/12/12 FULL LIST |
| 2013-01-24 |
update statutory_documents SECOND FILING WITH MUD 12/12/11 FOR FORM AR01 |
| 2013-01-07 |
update statutory_documents 26/10/11 STATEMENT OF CAPITAL GBP 1000 |
| 2012-11-10 |
insert address 52 Cygnet Court, Stratford upon Avon CV37 9NW |
| 2012-11-10 |
insert alias The Zinc Group Limited |
| 2012-11-10 |
insert registration_number 06450797 |
| 2012-11-10 |
insert registration_number 06771789 |
| 2012-10-25 |
insert address 52 Cygnet Court
Timothy's Bridge Road
Stratford Upon Avon
CV37 9NW
United Kingdom |
| 2012-10-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents 12/12/11 FULL LIST |
| 2012-01-09 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG PROCTOR |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES AITKEN / 01/09/2011 |
| 2011-12-13 |
update statutory_documents ADOPT ARTICLES 28/10/2011 |
| 2011-02-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-02-23 |
update statutory_documents 12/12/10 FULL LIST |
| 2011-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES AITKEN / 25/11/2010 |
| 2011-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES MCMANUS / 25/11/2010 |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, 29 WOOD STREET, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 6JG, UNITED KINGDOM |
| 2010-11-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-10-18 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 31/05/2010 |
| 2010-02-17 |
update statutory_documents 12/12/09 FULL LIST |
| 2009-06-17 |
update statutory_documents ADOPT ARTICLES 10/06/2009 |
| 2009-04-07 |
update statutory_documents DIRECTOR APPOINTED JAMES AITKEN |
| 2008-12-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |