ZIP CO FINANCE UK LTD - History of Changes


DateDescription
2024-04-08 update accounts_next_due_date 2024-03-31 => 2024-06-30
2023-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, NO UPDATES
2023-04-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIP CO PAYMENTS UK LTD
2023-04-17 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/04/2023
2023-04-07 update account_category TOTAL EXEMPTION FULL => SMALL
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22
2022-11-30 update statutory_documents DIRECTOR APPOINTED DAVID MALCOLM TYLER
2022-11-30 update statutory_documents DIRECTOR APPOINTED RAM MUTHAIYAN
2022-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH SPRATT
2022-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY THOMSON
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES
2022-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY DRURY
2022-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENNETT
2022-01-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-01-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-12-17 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-11-08 update statutory_documents CESSATION OF LARRY DIAMOND AS A PSC
2021-11-08 update statutory_documents CESSATION OF PETER JOHN GRAY AS A PSC
2021-11-08 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/07/2021
2021-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM THOMSON / 06/07/2021
2021-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH SPRATT / 06/07/2021
2021-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES
2021-07-14 update statutory_documents DIRECTOR APPOINTED ANTHONY WILLIAM THOMSON
2021-07-14 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES PHILIP BENNETT
2021-07-14 update statutory_documents DIRECTOR APPOINTED RUTH ELIZABETH SPRATT
2021-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARRY DIAMOND
2021-07-07 update account_category null => TOTAL EXEMPTION FULL
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-28 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-08-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARRY DIAMOND
2020-08-17 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN GRAY
2020-08-17 update statutory_documents CESSATION OF PARTPAY LIMITED AS A PSC
2020-07-08 update account_category NO ACCOUNTS FILED => null
2020-07-08 update accounts_last_madeup_date null => 2019-06-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-05-07 update accounts_next_due_date 2020-04-22 => 2020-06-30
2020-03-07 delete address 1 FORE STREET LONDON ENGLAND EC2Y 9DT
2020-03-07 insert address 82 ST. JOHN STREET LONDON ENGLAND EC1M 4JN
2020-03-07 update registered_address
2020-02-07 update account_ref_day 31 => 30
2020-02-07 update account_ref_month 8 => 6
2020-02-07 update accounts_next_due_date 2020-05-06 => 2020-04-22
2020-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 1 FORE STREET LONDON EC2Y 9DT ENGLAND
2020-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 83 ST. JOHN STREET LONDON EC1M 4JN ENGLAND
2020-02-03 update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN DRURY
2020-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JASKO
2020-01-22 update statutory_documents PREVSHO FROM 31/08/2019 TO 30/06/2019
2019-12-07 insert company_previous_name PARTPAY FINANCE LTD
2019-12-07 update name PARTPAY FINANCE LTD => ZIP CO FINANCE UK LTD
2019-11-22 update statutory_documents COMPANY NAME CHANGED PARTPAY FINANCE LTD CERTIFICATE ISSUED ON 22/11/19
2019-11-07 update statutory_documents DIRECTOR APPOINTED LARRY DIAMOND
2019-11-07 update statutory_documents DIRECTOR APPOINTED PETER JOHN GRAY
2019-09-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES
2019-09-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARTPAY LIMITED
2019-09-20 update statutory_documents CESSATION OF PETER SZEMERE JASKO AS A PSC
2019-04-07 delete address 7 SCOTTS VIEW WELWYN GARDEN CITY UNITED KINGDOM AL8 6HF
2019-04-07 insert address 1 FORE STREET LONDON ENGLAND EC2Y 9DT
2019-04-07 insert company_previous_name SILVER SAPLING FINANCE LIMITED
2019-04-07 update name SILVER SAPLING FINANCE LIMITED => PARTPAY FINANCE LTD
2019-04-07 update registered_address
2019-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 7 SCOTTS VIEW WELWYN GARDEN CITY AL8 6HF UNITED KINGDOM
2019-03-21 update statutory_documents COMPANY NAME CHANGED SILVER SAPLING FINANCE LIMITED CERTIFICATE ISSUED ON 21/03/19
2018-08-06 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION