Z.D.P. LIMITED

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DateDescription
28/05/2528 May 2025 NewConfirmation statement made on 2025-05-12 with no updates

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19/06/2419 June 2024 Micro company accounts made up to 2023-09-30

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14/05/2414 May 2024 Confirmation statement made on 2024-05-12 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-30

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22/06/2322 June 2023 Previous accounting period extended from 2022-09-26 to 2022-09-30

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08/06/238 June 2023 Statement of capital following an allotment of shares on 2022-09-30

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08/06/238 June 2023 Confirmation statement made on 2023-05-12 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-12 with no updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-09-28

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28/09/2128 September 2021 Annual accounts for year ending 28 Sep 2021

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24/09/2124 September 2021 Previous accounting period shortened from 2020-09-27 to 2020-09-26

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24/06/2124 June 2021 Previous accounting period shortened from 2020-09-28 to 2020-09-27

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28/09/2028 September 2020 Annual accounts for year ending 28 Sep 2020

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19

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28/01/2028 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/09/1928 September 2019 Annual accounts for year ending 28 Sep 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17

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28/09/1828 September 2018 Annual accounts for year ending 28 Sep 2018

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20/09/1820 September 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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25/06/1825 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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22/06/1822 June 2018 CURRSHO FROM 30/09/2018 TO 29/09/2018

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06/06/186 June 2018 PREVEXT FROM 29/06/2017 TO 30/09/2017

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28/03/1828 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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28/09/1728 September 2017 Annual accounts for year ending 28 Sep 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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30/03/1730 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/03/1624 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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15/09/1515 September 2015 Annual return made up to 2 August 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/09/143 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/09/1311 September 2013 Annual return made up to 2 August 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE CONWAY

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06/02/136 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/09/1210 September 2012 Annual return made up to 2 August 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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24/02/1224 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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31/08/1131 August 2011 02/08/11 NO CHANGES

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30/08/1130 August 2011 02/08/10 FULL LIST AMEND

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14/04/1114 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/04/1113 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN SARAH SHORT / 02/08/2010

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13/08/1013 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/01/1025 January 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS

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24/08/0924 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 SECRETARY APPOINTED MRS KATHRYN SARAH SHORT

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17/07/0917 July 2009 APPOINTMENT TERMINATED SECRETARY DAVID DAVIS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/08/0812 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/10/0710 October 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 76C CARDIFF ROAD, CAERPHILLY, CF83 1JR

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/04/0717 April 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/06/07

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10/10/0610 October 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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17/08/0617 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/07/0611 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/07/0611 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0617 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0617 May 2006 VARYING SHARE RIGHTS AND NAMES

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12/08/0512 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/08/046 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 DIRECTOR RESIGNED

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07/09/037 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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12/08/0312 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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29/08/0229 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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20/09/0120 September 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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29/05/0129 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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14/05/0114 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: LAWRENCE HOUSE CLIVE STREET, CAERPHILLY, MID GLAMORGAN CF83 1GE

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14/09/0014 September 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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16/11/9916 November 1999 REGISTERED OFFICE CHANGED ON 16/11/99 FROM: HAFOD Y BRYN, 24 PENTWYN ISAF, CAERPHILLY, MID GLAMORGAN CF83 2NR

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16/11/9916 November 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 SECRETARY RESIGNED

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13/08/9913 August 1999 DIRECTOR RESIGNED

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/9913 August 1999 REGISTERED OFFICE CHANGED ON 13/08/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX

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02/08/992 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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