CHESSINGTON ZOO LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Appointment of Amy Bailey as a secretary on 2025-01-14 |
| 13/02/2513 February 2025 | Appointment of Amy Bailey as a director on 2025-01-14 |
| 10/02/2510 February 2025 | Termination of appointment of Fiona Jane Rose as a secretary on 2025-01-14 |
| 10/02/2510 February 2025 | Termination of appointment of Fiona Jane Rose as a director on 2025-01-14 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 25/10/2425 October 2024 | Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 2024-10-25 |
| 09/10/249 October 2024 | Accounts for a dormant company made up to 2023-12-30 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 09/09/229 September 2022 | |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 28/06/2128 June 2021 | Director's details changed for Mr Matthew Paul Jowett on 2021-06-28 |
| 26/12/2026 December 2020 | Annual accounts for year ending 26 Dec 2020 |
| 28/12/1928 December 2019 | Annual accounts for year ending 28 Dec 2019 |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/18 |
| 29/12/1829 December 2018 | Annual accounts for year ending 29 Dec 2018 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 03/09/183 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | PSC'S CHANGE OF PARTICULARS / CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED / 08/12/2017 |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM 3 MARKET CLOSE POOLE DORSET BH15 1NQ |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/15 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MATTHEW JOWETT |
| 07/03/167 March 2016 | SECRETARY APPOINTED MRS FIONA JANE ROSE |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN ARMSTRONG |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN ARMSTRONG |
| 26/12/1526 December 2015 | Annual accounts for year ending 26 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARR |
| 18/09/1518 September 2015 | DIRECTOR APPOINTED MRS FIONA JANE ROSE |
| 17/09/1517 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/12/1415 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/12/1219 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 02/01/2012 |
| 08/12/118 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 26/07/1126 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER CARR / 25/03/2011 |
| 02/12/102 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 21/08/0921 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED COLIN ARMSTRONG |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS VARNEY |
| 05/12/085 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM YORK COURT ALLSOP PLACE LONDON NW1 5LR |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05 |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 01/10/011 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9912 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 19/10/98 |
| 02/08/992 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACC. REF. DATE EXTENDED FROM 19/10/99 TO 31/12/99 |
| 09/11/989 November 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 19/10/98 |
| 01/10/981 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 11/08/9711 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED |
| 18/08/9618 August 1996 | SECRETARY RESIGNED |
| 02/08/962 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 05/09/955 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 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 |
| 22/07/9422 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/07/9420 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 13/07/9313 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9324 February 1993 | S366A DISP HOLDING AGM 11/02/93 |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 03/08/923 August 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 19/08/9119 August 1991 | REGISTERED OFFICE CHANGED ON 19/08/91 |
| 28/08/9028 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 01/07/881 July 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 01/07/881 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 281087 |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/05/8720 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/02/872 February 1987 | REGISTERED OFFICE CHANGED ON 02/02/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 02/02/872 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/8715 January 1987 | COMPANY NAME CHANGED GAINCROWN LIMITED CERTIFICATE ISSUED ON 15/01/87 |
| 12/12/8612 December 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/8612 December 1986 | CERTIFICATE OF INCORPORATION |
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