ZEDRA INSIDE PENSIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-08-05 with updates |
| 15/05/2515 May 2025 | Full accounts made up to 2024-12-31 |
| 12/03/2512 March 2025 | Appointment of Mrs Kerry Merryweather as a director on 2025-03-06 |
| 27/01/2527 January 2025 | Termination of appointment of Ryan Powell as a director on 2025-01-01 |
| 27/01/2527 January 2025 | Termination of appointment of Ryan Powell as a secretary on 2025-01-01 |
| 07/11/247 November 2024 | Termination of appointment of Rachael Clare Fortescue as a director on 2024-11-06 |
| 07/11/247 November 2024 | Appointment of Mrs Manjinder Kaur Basi as a director on 2024-11-06 |
| 28/09/2428 September 2024 | Full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-05 with updates |
| 19/08/2419 August 2024 | Secretary's details changed for Mr Ryan Powell on 2023-10-17 |
| 19/08/2419 August 2024 | Director's details changed for Mr Ryan Powell on 2024-08-05 |
| 19/08/2419 August 2024 | Director's details changed for Mr Ryan Powell on 2023-10-17 |
| 19/08/2419 August 2024 | Director's details changed for Mrs Rachael Clare Fortescue on 2023-10-17 |
| 31/07/2431 July 2024 | Registration of charge 066642400003, created on 2024-07-26 |
| 24/05/2424 May 2024 | Satisfaction of charge 066642400002 in full |
| 24/05/2424 May 2024 | Satisfaction of charge 066642400001 in full |
| 17/10/2317 October 2023 | Registered office address changed from First Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ England to Third Floor, Trident House 42 - 48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 2023-10-17 |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-05 with updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-08-05 with updates |
| 02/12/212 December 2021 | Registration of charge 066642400002, created on 2021-11-26 |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Memorandum and Articles of Association |
| 23/11/2123 November 2021 | Memorandum and Articles of Association |
| 23/11/2123 November 2021 | Resolutions |
| 25/06/2125 June 2021 | Certificate of change of name |
| 25/06/2125 June 2021 | Resolutions |
| 26/01/2126 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 15/01/2115 January 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 25/03/2025 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / MR RYAN POWELL / 06/12/2018 |
| 28/08/1928 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS RITA POWELL / 06/12/2018 |
| 28/08/1928 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHAEL FORTESCUE |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JEFFERSON POWELL / 11/12/2018 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL FORTESCUE / 11/12/2018 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA POWELL / 11/12/2018 |
| 28/08/1928 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOCELYN PATRICIA BLACKWELL / 11/12/2018 |
| 28/08/1928 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR RYAN POWELL / 11/12/2018 |
| 05/03/195 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 3RD FLOOR 54-56 VICTORIA STREET ST ALBANS HERTFORDSHIRE AL1 3HZ |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | 26/09/17 STATEMENT OF CAPITAL GBP 238 |
| 29/11/1729 November 2017 | ADOPT ARTICLES 26/09/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/09/1417 September 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED MS RACHAEL FORTESCUE |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/03/1411 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RYAN POWELL / 11/03/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JEFFERSON POWELL / 11/03/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOCELYN PATRICIA BLACKWELL / 11/03/2014 |
| 11/03/1411 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS RITA POWELL / 11/03/2014 |
| 11/03/1411 March 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 6 VICTORIA STREET ST ALBANS HERTS AL1 3JB ENGLAND |
| 09/09/139 September 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 18/01/1318 January 2013 | DIRECTOR APPOINTED MR RYAN JEFFERSON POWELL |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 09/08/129 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 1ST FLOOR VENTURE HOUSE 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1TS |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MISS JOCELYN PATRICIA BLACKWELL |
| 08/08/118 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/10/1029 October 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 200 |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA POWELL / 01/08/2010 |
| 11/08/1011 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / RYAN POWELL / 01/08/2010 |
| 11/08/1011 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 28/04/1028 April 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 1ST FLOOR VENTURE HOUSE 6 SILVER COURT WATCHMEAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 2HG |
| 12/08/0912 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/0924 July 2009 | COMPANY NAME CHANGED RITA POWELL & CO LTD CERTIFICATE ISSUED ON 25/07/09 |
| 14/10/0814 October 2008 | SECRETARY APPOINTED RYAN POWELL |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY RITA POWELL |
| 18/09/0818 September 2008 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROM FORDWATER 34 FULLING MILL LANE WELWYN HERTS AL69NS ENGLAND |
| 05/08/085 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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