CARCLO ZEPHYR LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Appointment of Mr Ian Alan Tichias as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Eric George Hutchinson as a director on 2025-03-31 |
| 22/10/2422 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 14/06/2414 June 2024 | Change of details for Carclo Plc as a person with significant control on 2024-06-14 |
| 14/06/2414 June 2024 | Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on 2024-06-14 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 24/08/2324 August 2023 | Appointment of Mr Eric George Hutchinson as a director on 2023-08-21 |
| 24/08/2324 August 2023 | Termination of appointment of David Michael Bedford as a director on 2023-08-21 |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Memorandum and Articles of Association |
| 07/08/237 August 2023 | Resolutions |
| 28/07/2328 July 2023 | Statement of company's objects |
| 26/06/2326 June 2023 | Termination of appointment of Angela Wakes as a secretary on 2023-06-20 |
| 22/05/2322 May 2023 | Termination of appointment of Lee George Westgarth as a director on 2023-05-12 |
| 18/05/2318 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/11/2221 November 2022 | Appointment of Mr David Michael Bedford as a director on 2022-11-14 |
| 09/11/229 November 2022 | Termination of appointment of Nicholas Ian Burgess Sanders as a director on 2022-11-05 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-24 with updates |
| 17/11/2117 November 2021 | Change of details for Carclo Plc as a person with significant control on 2021-11-16 |
| 17/11/2117 November 2021 | Registered office address changed from C/O Carclo Plc, PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on 2021-11-17 |
| 20/10/2120 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MR NICHOLAS IAN BURGESS SANDERS |
| 21/12/2021 December 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DURKIN-JONES |
| 21/10/2021 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GEORGE WESTGARTH / 09/10/2020 |
| 21/10/2021 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NICHOLAS DURKIN-JONES / 16/10/2020 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR MATTHEW NICHOLAS DURKIN-JONES |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA WAKES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MRS ANGELA WAKES |
| 05/01/205 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MALLEY |
| 07/10/197 October 2019 | SECRETARY APPOINTED MRS ANGELA WAKES |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLE |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD OTTAWAY |
| 04/09/194 September 2019 | DIRECTOR APPOINTED LEE GEORGE WESTGARTH |
| 02/09/192 September 2019 | SECRETARY APPOINTED RICHARD ANDREW COLE |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD OTTAWAY |
| 23/12/1823 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOKSBANK |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 05/10/155 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY ERIC COOK |
| 22/04/1522 April 2015 | SECRETARY APPOINTED RICHARD JOHN OTTAWAY |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR RICHARD JOHN OTTAWAY |
| 07/01/157 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/10/148 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRYN PRITCHARD |
| 07/05/147 May 2014 | COMPANY NAME CHANGED BIRKETT CUTMASTER LIMITED CERTIFICATE ISSUED ON 07/05/14 |
| 07/05/147 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN MALLEY |
| 28/03/1328 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMSON |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/09/1129 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYN PRITCHARD / 31/08/2010 |
| 16/09/1016 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/10/092 October 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/10/079 October 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: PROSPECT MILLS PROSPECT ROAD CLECKHEATON BD19 3BL |
| 09/10/079 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | AUDITOR'S RESIGNATION |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | REDUCTION OF SHARE PREMIUM |
| 31/07/0431 July 2004 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 1300000/ 848000 |
| 07/07/047 July 2004 | REDUCE ISSUED CAPITAL 30/06/04 |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 10/10/0210 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0128 July 2001 | NEW SECRETARY APPOINTED |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: PROSPECT MILLS PROSPECT ROAD CLECKHEATON WEST YORKSHIRE BD19 3BL |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: HIGHTOWN ROAD CLECKHEATON BD19 5JU |
| 25/07/0025 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/004 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/004 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | ALTER MEM AND ARTS 28/09/99 |
| 14/09/9914 September 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | SECRETARY RESIGNED |
| 13/10/9713 October 1997 | RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 27/11/9627 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED |
| 20/06/9620 June 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 29/09/9329 September 1993 | RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | NEW DIRECTOR APPOINTED |
| 16/04/9316 April 1993 | DIRECTOR RESIGNED |
| 25/02/9325 February 1993 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 11/12/9211 December 1992 | NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | REGISTERED OFFICE CHANGED ON 28/09/92 |
| 28/09/9228 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9216 February 1992 | £ NC 300000/1300000 27/01/92 |
| 16/02/9216 February 1992 | NC INC ALREADY ADJUSTED 27/01/92 |
| 30/10/9130 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | DIRECTOR RESIGNED |
| 10/05/9110 May 1991 | NEW DIRECTOR APPOINTED |
| 28/09/9028 September 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/09/9019 September 1990 | NEW DIRECTOR APPOINTED |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/8820 October 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 12/09/8812 September 1988 | NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/8716 October 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 16/10/8716 October 1987 | RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 21/06/8621 June 1986 | DIRECTOR RESIGNED |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company