ZANEX PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 30/01/2330 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 034857460029 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN CHRISTOPHER PEAK |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034857460028 |
| 17/05/1717 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034857460027 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHRISTOPHER PEAK / 07/02/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034857460025 |
| 13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 034857460026 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/03/1624 March 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM 48 PENDENZA COBHAM SURREY KT11 3BY |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034857460023 |
| 25/06/1525 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034857460024 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034857460021 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034857460022 |
| 28/03/1528 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 28/03/1528 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/03/1528 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 28/03/1528 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 28/03/1528 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 28/03/1528 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 28/03/1528 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 28/03/1528 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 28/03/1528 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1520 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/04/144 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHRISTOPHER PEAK / 04/04/2014 |
| 04/04/144 April 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/02/1315 February 2013 | 06/02/13 NO CHANGES |
| 09/10/129 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN CHRISTOPHER PEAK / 19/07/2011 |
| 13/05/1113 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/01/116 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/12/1031 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, SECRETARY MARTINE PEAK |
| 30/12/1030 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTINE PEAK |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/03/1017 March 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/02/099 February 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0821 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | SECRETARY RESIGNED |
| 09/11/079 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 3 SANDY LANE PAMBER HEATH HAMPSHIRE RG26 3PA |
| 21/03/0721 March 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/063 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/042 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/021 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0229 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/023 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | REGISTERED OFFICE CHANGED ON 08/02/02 FROM: 49 LIND ROAD SUTTON SURREY SM1 4PP |
| 25/01/0125 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | NEW SECRETARY APPOINTED |
| 22/09/0022 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/001 August 2000 | REGISTERED OFFICE CHANGED ON 01/08/00 FROM: SAFFERY CHAMPNESS, FAIRFAX HOUSE FULWOOD PLACE GRAYS INN LONDON WC1V 6UB |
| 25/03/0025 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/002 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9913 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: 49 LIND ROAD SUTTON SURREY SM1 4PP |
| 13/01/9913 January 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 05/12/985 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9814 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 24/12/9724 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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