| Date | Description |
|---|
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 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 |
| 2022-12-31 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN NATHAN RADFORD / 14/01/2022 |
| 2022-01-07 |
delete address 1 UNION STREET LUTON BEDFORDSHIRE ENGLAND LU1 3AN |
| 2022-01-07 |
insert address ENDEAVOUR HOUSE WREST PARK SILSOE BEDFORDSHIRE ENGLAND MK45 4HS |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RYAN NATHAN RADFORD / 16/12/2021 |
| 2021-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2021 FROM
1 UNION STREET LUTON
BEDFORDSHIRE
LU1 3AN
ENGLAND |
| 2021-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAMON JOHN PALMER / 16/12/2021 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-09 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
insert company_previous_name ZEBRA MONEY LIMITED |
| 2020-12-07 |
update name ZEBRA MONEY LIMITED => ZEBRA MORTGAGES LIMITED |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 2020-10-26 |
update statutory_documents CESSATION OF RYAN NATHAN RADFORD AS A PSC |
| 2020-10-06 |
update statutory_documents COMPANY NAME CHANGED ZEBRA MONEY LIMITED
CERTIFICATE ISSUED ON 06/10/20 |
| 2020-10-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-10-06 |
update statutory_documents CHANGE OF NAME 21/09/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-01 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-10 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-05-07 |
delete address VICTORIA HOUSE 14-26 VICTORIA STREET LUTON BEDFORDSHIRE ENGLAND LU1 2UA |
| 2019-05-07 |
insert address 1 UNION STREET LUTON BEDFORDSHIRE ENGLAND LU1 3AN |
| 2019-05-07 |
update registered_address |
| 2019-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2019 FROM
VICTORIA HOUSE 14-26 VICTORIA STREET
LUTON
BEDFORDSHIRE
LU1 2UA
ENGLAND |
| 2018-11-07 |
update account_ref_day 30 => 31 |
| 2018-11-07 |
update account_ref_month 9 => 12 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 2018-10-22 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-31 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 2017-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN NATHAN RADFORD |
| 2017-04-27 |
delete address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 2017-04-27 |
insert address VICTORIA HOUSE 14-26 VICTORIA STREET LUTON BEDFORDSHIRE ENGLAND LU1 2UA |
| 2017-04-27 |
update registered_address |
| 2017-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2017 FROM
AMELIA HOUSE CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR |
| 2017-01-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-20 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN NATHAN RADFORD / 21/10/2009 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-21 => 2015-10-21 |
| 2015-12-09 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-19 |
update statutory_documents 21/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-21 => 2014-10-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-18 => 2015-11-18 |
| 2014-11-05 |
update statutory_documents 21/10/14 FULL LIST |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD WILSON |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR DAMON JOHN PALMER |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FLETCHER |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX ENGLAND BN11 1QR |
| 2013-11-07 |
insert address AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-21 => 2013-10-21 |
| 2013-11-07 |
update returns_next_due_date 2013-11-18 => 2014-11-18 |
| 2013-10-29 |
update statutory_documents 21/10/13 FULL LIST |
| 2013-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD ROBERT ROWAT WILSON / 25/10/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-21 => 2012-10-21 |
| 2013-06-23 |
update returns_next_due_date 2012-11-18 => 2013-11-18 |
| 2012-12-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-23 |
update statutory_documents 21/10/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 21/10/11 FULL LIST |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD ROBERT ROWAT WILSON / 20/10/2011 |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN NATHAN RADFORD / 20/10/2011 |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN FLETCHER / 20/10/2011 |
| 2011-05-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2011 FROM
15 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QR
UNITED KINGDOM |
| 2010-11-29 |
update statutory_documents 21/10/10 FULL LIST |
| 2010-01-26 |
update statutory_documents CURRSHO FROM 31/10/2010 TO 30/09/2010 |
| 2009-11-25 |
update statutory_documents COMPANY NAME CHANGED ZEBRA PERSONAL FINANCE LIMITED
CERTIFICATE ISSUED ON 25/11/09 |
| 2009-11-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |