ZINC COMMUNICATE - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-24 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-07-24 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-07-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-07-07 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-20 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-09-20 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-09-12 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-08-17 update robots_txt_status www.zinccommunicate.com: 200 => 404
2022-08-17 update robots_txt_status www.zinccommunications.co.uk: 200 => 404
2022-08-17 update website_status FlippedRobots => OK
2022-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/22, NO UPDATES
2022-04-30 update website_status OK => FlippedRobots
2021-12-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2019-06-30 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-14 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-10-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-10-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-09-23 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, NO UPDATES
2021-06-07 update account_ref_day 30 => 31
2021-06-07 update account_ref_month 6 => 12
2021-06-07 update accounts_next_due_date 2021-06-30 => 2021-09-30
2021-05-26 update statutory_documents PREVEXT FROM 30/06/2020 TO 31/12/2020
2021-05-07 insert company_previous_name ZINC COMMUNICATE LIMITED
2021-05-07 update name ZINC COMMUNICATE LIMITED => ZINC COMMUNICATE CSR LIMITED
2021-04-23 update statutory_documents STATEMENT OF FACT - NAME CORRECTION INCORRECT NAME - ZINC COMMUNICATE CRS LIMITED - CORRECT NAME ZINC COMMUNICATE CSR LIMITED
2021-04-20 update statutory_documents COMPANY NAME CHANGED ZINC COMMUNICATE LIMITED CERTIFICATE ISSUED ON 20/04/21
2021-04-20 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-04-20 update statutory_documents CHANGE OF NAME 26/03/2021
2020-10-30 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-10-30 update accounts_next_due_date 2020-03-31 => 2021-06-30
2020-10-30 update num_mort_charges 2 => 3
2020-10-30 update num_mort_outstanding 0 => 1
2020-10-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BHARTI BHIKHA
2020-09-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062713410003
2020-08-12 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19
2020-08-12 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19
2020-08-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19
2020-06-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES
2020-04-07 delete address 13TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH
2020-04-07 insert address 17 DOMINION STREET LONDON ENGLAND EC2M 2EF
2020-04-07 update registered_address
2020-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 13TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH
2019-10-24 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19
2019-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BERTRAM
2019-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES
2019-04-23 update statutory_documents DIRECTOR APPOINTED MR MARK DAVID BROWNING
2019-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GALAN
2019-04-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GALAN
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-01-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-12-04 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18
2018-12-04 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18
2018-10-11 update statutory_documents DIRECTOR APPOINTED MR WILL SAWYER
2018-09-26 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18
2018-09-26 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18
2018-06-08 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2018-06-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-06-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-05-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17
2018-05-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/17
2018-05-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/17
2018-03-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/17
2018-03-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17
2017-08-07 insert company_previous_name TEN ALPS COMMUNICATE LTD
2017-08-07 update name TEN ALPS COMMUNICATE LTD => ZINC COMMUNICATE LIMITED
2017-07-04 update statutory_documents COMPANY NAME CHANGED TEN ALPS COMMUNICATE LTD CERTIFICATE ISSUED ON 04/07/17
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16
2016-07-08 update returns_last_madeup_date 2015-06-06 => 2016-06-06
2016-07-08 update returns_next_due_date 2016-07-04 => 2017-07-04
2016-06-06 update statutory_documents 06/06/16 FULL LIST
2016-02-26 update statutory_documents SECRETARY APPOINTED MR DAVID JAMES GALAN
2016-02-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL
2016-02-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NITIL PATEL
2016-02-12 update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES GALAN
2016-02-11 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-02-11 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15
2015-07-09 delete address ONE NEW OXFORD STREET LONDON WC1A 1NU
2015-07-09 insert address 13TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH
2015-07-09 update registered_address
2015-07-09 update returns_last_madeup_date 2014-06-06 => 2015-06-06
2015-07-09 update returns_next_due_date 2015-07-04 => 2016-07-04
2015-06-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM ONE NEW OXFORD STREET LONDON WC1A 1NU
2015-06-17 update statutory_documents 06/06/15 FULL LIST
2015-05-08 insert company_previous_name DBDA LIMITED
2015-05-08 update accounts_last_madeup_date 2013-03-31 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-08 update name DBDA LIMITED => TEN ALPS COMMUNICATE LTD
2015-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14
2015-04-02 update statutory_documents COMPANY NAME CHANGED DBDA LIMITED CERTIFICATE ISSUED ON 02/04/15
2014-07-07 delete address 6 ANGLERS LANE LONDON ENGLAND NW5 3DG
2014-07-07 insert address ONE NEW OXFORD STREET LONDON WC1A 1NU
2014-07-07 update reg_address_care_of TEN ALPS PLC => null
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-06 => 2014-06-06
2014-07-07 update returns_next_due_date 2014-07-04 => 2015-07-04
2014-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2014 FROM C/O TEN ALPS PLC 6 ANGLERS LANE LONDON NW5 3DG ENGLAND
2014-06-06 update statutory_documents 06/06/14 FULL LIST
2014-05-07 update account_ref_day 31 => 30
2014-05-07 update account_ref_month 3 => 6
2014-05-07 update accounts_next_due_date 2014-12-31 => 2015-03-31
2014-04-07 update statutory_documents CURREXT FROM 31/03/2014 TO 30/06/2014
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-01 update returns_last_madeup_date 2012-06-06 => 2013-06-06
2013-07-01 update returns_next_due_date 2013-07-04 => 2014-07-04
2013-06-27 update statutory_documents 06/06/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update num_mort_outstanding 1 => 0
2013-06-21 update num_mort_satisfied 1 => 2
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-06 => 2012-06-06
2013-06-21 update returns_next_due_date 2012-07-04 => 2013-07-04
2013-04-05 update statutory_documents DIRECTOR APPOINTED MRS BHARTI BHIKHA
2013-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MORREN
2012-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-07 update statutory_documents DIRECTOR APPOINTED MR DEREK ALEXANDER MORREN
2012-08-21 update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL BERTRAM
2012-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUGDISH KUDHAIL
2012-07-09 update statutory_documents 06/06/12 FULL LIST
2012-06-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN BOYFIELD
2012-04-05 update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 2300001
2012-03-30 update statutory_documents DIRECTOR APPOINTED MR JUGDISH ROY KUDHAIL
2012-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2012 FROM C/O TEN ALPS PLC ONE NEW OXFORD STREET LONDON WC1A 1NU UNITED KINGDOM
2011-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-06-09 update statutory_documents 06/06/11 FULL LIST
2011-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND ANDREWS
2011-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUNLEAVY
2011-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MORREN
2011-02-07 update statutory_documents ALTER ARTICLES 20/01/2011
2011-02-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-06-09 update statutory_documents 06/06/10 FULL LIST
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PHILIP WALLACE ANDREWS / 06/06/2010
2009-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-11-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 9 SAVOY STREET LONDON WC2E 2HR
2009-07-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK MORREN / 24/09/2008
2009-07-02 update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-07-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK MORREN / 04/07/2008
2008-07-04 update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-11-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08
2007-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-20 update statutory_documents DIRECTOR RESIGNED
2007-06-20 update statutory_documents SECRETARY RESIGNED
2007-06-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-06-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION