ZEEKO LIMITED
Company Documents
Date | Description |
---|---|
15/12/2315 December 2023 | Confirmation statement made on 2023-11-28 with updates |
28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
12/12/2212 December 2022 | Confirmation statement made on 2022-12-05 with updates |
06/12/226 December 2022 | Director's details changed for Mr Hamish Granville Delves on 2022-11-01 |
06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with updates |
02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM VULCAN WAY 4 VULCAN COURT HERMITAGE INDUSTRIAL ESTATE COALVILLE LEICS LE67 3FW |
24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 039900800009 |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
31/12/1731 December 2017 | 31/12/17 TOTAL EXEMPTION FULL |
06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039900800008 |
21/03/1721 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039900800007 |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
20/12/1620 December 2016 | 20/12/16 STATEMENT OF CAPITAL GBP 1622215 |
26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
12/07/1612 July 2016 | AUDITOR'S RESIGNATION |
01/06/161 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
19/06/1519 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
13/06/1413 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
25/07/1325 July 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
16/07/1216 July 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 811108 |
26/06/1226 June 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 506942.34 |
22/05/1222 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
30/03/1230 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
21/01/1221 January 2012 | DISS40 (DISS40(SOAD)) |
10/01/1210 January 2012 | FIRST GAZETTE |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
19/07/1119 July 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH GRANVILLE DELVES / 01/01/2011 |
19/07/1119 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / HAMISH GRANVILLE DELVES / 01/01/2011 |
01/07/111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID DOUGLAS WALKER / 10/05/2010 |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
20/12/1020 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
22/06/1022 June 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID DOUGLAS WALKER / 01/01/2010 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
10/06/0910 June 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
18/06/0818 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
16/06/0816 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
17/07/0717 July 2007 | NC INC ALREADY ADJUSTED 19/02/07 |
17/07/0717 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/07/0717 July 2007 | £ NC 10000/1000000 19/0 |
17/07/0717 July 2007 | AUTH ALLOT OF SECURITY 19/02/07 � NC 10000/1000000 19/02/07 |
17/07/0717 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
12/06/0712 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
08/02/078 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
13/06/0613 June 2006 | RETURN MADE UP TO 10/05/06; NO CHANGE OF MEMBERS |
13/06/0613 June 2006 | RETURN MADE UP TO 10/05/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/06/06 |
30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: THE STABLES EAST LOCKINGE WANTAGE OXFORDSHIRE OX12 8QJ |
12/01/0612 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
24/06/0524 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
24/06/0524 June 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/06/05 |
31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
17/05/0417 May 2004 | RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS |
31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
09/07/039 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
23/06/0323 June 2003 | RETURN MADE UP TO 10/05/03; CHANGE OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
23/10/0223 October 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
16/08/0216 August 2002 | NC INC ALREADY ADJUSTED 08/03/02 |
16/08/0216 August 2002 | £ NC 1000/10000 08/03/ |
12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
12/07/0212 July 2002 | SECRETARY RESIGNED |
01/07/021 July 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 190 CLARENCE GATE GARDENS GLENTWORTH STREET LONDON NW1 6AD |
25/06/0225 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/06/0225 June 2002 | DIVISION ALLOT SHARES 08/03/02 |
12/06/0212 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
31/05/0131 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
24/05/0124 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
10/05/0010 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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