ZUBELLA LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Cessation of David Faint as a person with significant control on 2025-06-23 |
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-25 with updates |
| 25/06/2525 June 2025 New | Cessation of Marie Faint as a person with significant control on 2025-06-23 |
| 25/06/2525 June 2025 New | Cessation of Richelda Owen as a person with significant control on 2025-06-23 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 07/01/257 January 2025 | Registered office address changed from 1 Town Quay Wharf, Abbey Road Barking Essex IG11 7BZ to 3 Pleshey Lodge Offices Pump Lane Pleshey Chelmsford CM3 1HF on 2025-01-07 |
| 07/06/247 June 2024 | Micro company accounts made up to 2024-03-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/08/232 August 2023 | Micro company accounts made up to 2023-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/07/1926 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 25/07/1825 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON FAINT / 26/05/2016 |
| 26/05/1626 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL OWEN / 26/05/2016 |
| 26/05/1626 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PAUL OWEN / 24/04/2016 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/05/1528 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/05/1415 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 23/08/1323 August 2013 | CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 30/05/1330 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 15/06/1215 June 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM 61 CROWSTONE ROAD WESTCLIFFE ON SEA ESSEX SS0 8BG |
| 01/09/111 September 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 13/05/1113 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON FAINT / 01/04/2011 |
| 29/11/1029 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 24/06/1024 June 2010 | 24/06/10 STATEMENT OF CAPITAL GBP 200 |
| 24/06/1024 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/06/1011 June 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 19/05/1019 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/05/1013 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/04/1015 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/03/1024 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 10/10/0910 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 12/05/0812 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 20/09/0620 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 12/05/0612 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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