ZAPTAG LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-22 with updates |
| 25/06/2425 June 2024 | Change of details for Mr Ian Gallifant as a person with significant control on 2016-04-06 |
| 24/06/2424 June 2024 | Change of details for Mr John Keith Tenconi as a person with significant control on 2016-04-06 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/11/221 November 2022 | Registered office address changed from Newtown House Newtown Road Henley-on-Thames Oxfordshire RG9 1HG to C/O Aardvark Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 2022-11-01 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/10/2115 October 2021 | Termination of appointment of Jaskaran Singh as a director on 2021-09-01 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-22 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/11/195 November 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/06/16 |
| 14/08/1914 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/06/2018 |
| 14/08/1914 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 22/06/2017 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN GALLIFANT / 14/03/2019 |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GALLIFANT / 14/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 16/05/1816 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH TENCONI / 22/05/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GALLIFANT / 16/08/2016 |
| 20/07/1620 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 13/06/1613 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/03/161 March 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 823061 |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR JOHN KEITH TENCONI |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR JASKARAN SINGH |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 23/06/1523 June 2015 | 01/02/15 STATEMENT OF CAPITAL GBP 269155.28 |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM, UNIT 2 THE SPENDLOVE CENTRE, ENSTONE ROAD CHARLBURY, CHIPPING NORTON, OXFORDSHIRE, OX7 3PQ, UNITED KINGDOM |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/08/1414 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1328 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JASKARAN SINGH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 269155.28 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED JASKARAN SINGH |
| 20/09/1220 September 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 10/09/1210 September 2012 | SECOND FILING FOR FORM SH01 |
| 29/04/1229 April 2012 | REGISTERED OFFICE CHANGED ON 29/04/2012 FROM, NEWTOWN HOUSE NEWTOWN ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HG, UNITED KINGDOM |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM DEAN HOLDSWORTH / 01/12/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GALLIFANT / 01/12/2011 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/09/118 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 27/01/1127 January 2011 | 27/01/11 STATEMENT OF CAPITAL GBP 2616 |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM, THE OLD BARREL STORE, BREWERY COURTYARD, DRAYMANS LANE, MARLOW, SL7 2FFSL7 2FF |
| 11/11/1011 November 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK ANTINGHAM |
| 09/11/109 November 2010 | SECRETARY APPOINTED MR IAN GALLIFANT |
| 25/10/1025 October 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 05/02/105 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/10/0930 October 2009 | Annual return made up to 25 July 2009 with full list of shareholders |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GALLIFANT / 28/04/2009 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATE, DIRECTOR SIMON FOSTER LOGGED FORM |
| 25/03/0925 March 2009 | 31/12/07 PARTIAL EXEMPTION |
| 24/10/0824 October 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIVISION 18/12/2007 |
| 05/03/085 March 2008 | DIV |
| 05/03/085 March 2008 | GBP NC 1000/1000000 18/12/2007 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED SECRETARY IAN GALLIFANT |
| 05/03/085 March 2008 | SECRETARY APPOINTED MARK ANTINGHAM |
| 05/03/085 March 2008 | NC INC ALREADY ADJUSTED 18/12/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 06/10/056 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0525 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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