ZENITH GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Previous accounting period extended from 2024-12-31 to 2025-06-30 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 10/04/2410 April 2024 | Director's details changed for Mr Richard Clavell Stanley Hall on 2024-04-10 |
| 10/04/2410 April 2024 | Director's details changed for Miss Francesca Claire Hall on 2024-04-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Registered office address changed from 7 Kingsmead Square Bath BA1 2AB to 8 Kingsmead Square Bath BA1 2AB on 2023-07-24 |
| 16/05/2316 May 2023 | Cancellation of shares. Statement of capital on 2023-04-28 |
| 16/05/2316 May 2023 | Purchase of own shares. |
| 16/05/2316 May 2023 | Purchase of own shares. |
| 16/05/2316 May 2023 | Purchase of own shares. |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 30/01/2330 January 2023 | Termination of appointment of Paul Thomson as a director on 2023-01-24 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Appointment of Mr Akos Petri as a director on 2022-11-22 |
| 22/11/2222 November 2022 | Termination of appointment of Matthew Philip Wilton as a director on 2022-11-22 |
| 22/11/2222 November 2022 | Termination of appointment of Clare Anne Lauren Jonik as a director on 2022-11-22 |
| 22/11/2222 November 2022 | Appointment of Miss Francesca Claire Hall as a director on 2022-11-22 |
| 22/11/2222 November 2022 | Termination of appointment of Michael Sunil Roberts as a director on 2022-11-22 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 08/04/228 April 2022 | Director's details changed for Mr Michael Sunil Roberts on 2022-04-08 |
| 08/04/228 April 2022 | Director's details changed for Mr Richard Clavell Stanley Hall on 2022-04-08 |
| 08/04/228 April 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 08/04/228 April 2022 | Director's details changed for Mr Matthew Philip Wilton on 2022-04-08 |
| 24/01/2224 January 2022 | Termination of appointment of Duane Devaulse Stanford as a director on 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/10/2118 October 2021 | Appointment of Mr Matthew Philip Wilton as a director on 2021-10-11 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/10/2016 October 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILTON |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHNSON |
| 25/09/1925 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE WONG-ERVEN |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR MICHAEL SUNIL ROBERTS |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR SIMON JOHNSON |
| 10/04/1910 April 2019 | 11/12/18 STATEMENT OF CAPITAL GBP 25955.60 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MRS CLARE ANNE LAUREN JONIK |
| 21/12/1821 December 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MRS ANNE WONG-ERVEN |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025965830003 |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR DUANE DEVAULSE STANFORD |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALLBURTON |
| 02/11/172 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 25980.60 |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/175 July 2017 | 15/06/17 STATEMENT OF CAPITAL GBP 25880.60 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN AMEY |
| 19/04/1719 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1719 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1719 April 2017 | 28/03/17 STATEMENT OF CAPITAL GBP 26675.50 |
| 19/04/1719 April 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 26665.60 |
| 12/04/1712 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ESTHER RENFREW |
| 03/03/173 March 2017 | ADOPT ARTICLES 01/06/2015 |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY ROETHENBAUGH |
| 01/11/161 November 2016 | COMPANY NAME CHANGED ZENITH INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/11/16 |
| 01/11/161 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/06/1621 June 2016 | SECRETARY APPOINTED MRS SARAH PYATT |
| 21/06/1621 June 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 27425.6 |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY KATHRYN AMEY |
| 11/04/1611 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR NEIL WALLBURTON |
| 16/09/1516 September 2015 | 26/08/15 STATEMENT OF CAPITAL GBP 27425.6 |
| 05/08/155 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR PAUL THOMSON |
| 16/07/1516 July 2015 | 13/07/15 STATEMENT OF CAPITAL GBP 26875.6 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FINLAYSON |
| 16/06/1516 June 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 27125.6 |
| 19/04/1519 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/04/1513 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | 12/11/14 STATEMENT OF CAPITAL GBP 32820 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COVERDALE |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GARFIELD TAYLOR |
| 09/07/149 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHRYN FOSTER / 10/05/2014 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHRYN ELIZABETH JUNE FOSTER / 10/05/2014 |
| 09/04/149 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 03/03/143 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MISS KATHRYN ELIZABETH JUNE FOSTER |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 025965830003 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOROBIN |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MRS ESTHER CLAIRE RENFREW |
| 05/04/135 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR GARFIELD MARK TAYLOR |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/03/1229 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE HALL |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR PHILIP COVERDALE |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR MATTHEW WILTON |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP O'BRIEN |
| 05/10/115 October 2011 | SECRETARY APPOINTED MISS KATHRYN FOSTER |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JOHN HOROBIN / 23/09/2011 |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BELLAMY |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP O'BRIEN |
| 13/05/1113 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COLBERT |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR KEVIN BELLAMY |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR JONATHAN ROSS COLBERT |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR OWEN PHILLIPS |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EYLES |
| 21/05/1021 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES O'BRIEN / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN CHARLES PHILLIPS / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/12/093 December 2009 | AUDITOR'S RESIGNATION |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MR GARY STEPHEN ROETHENBAUGH |
| 01/12/091 December 2009 | DIRECTOR APPOINTED DR RICHARD JOHN HOROBIN |
| 25/04/0925 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/04/091 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR JASON HOLWAY |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOROBIN |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR GARY ROETHENBAUGH |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/04/082 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROETHENBAUGH / 28/03/2008 |
| 01/04/081 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / OWEN PHILLIPS / 28/03/2008 |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 28/03/06; NO CHANGE OF MEMBERS |
| 01/02/061 February 2006 | £ IC 32075/31065 19/12/05 £ SR 1010@1=1010 |
| 27/01/0627 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 27/01/0627 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/01/0627 January 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/0627 January 2006 | S-DIV 19/12/05 |
| 27/01/0627 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0627 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0625 January 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS; AMEND |
| 15/04/0515 April 2005 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS; AMEND |
| 15/04/0515 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS; AMEND |
| 15/04/0515 April 2005 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS; AMEND |
| 12/04/0512 April 2005 | £ SR 195@1 24/12/02 |
| 12/04/0512 April 2005 | £ SR 489@1 28/03/02 |
| 12/04/0512 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/059 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | SECRETARY RESIGNED |
| 18/03/0418 March 2004 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/04/0028 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/06/9818 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9827 April 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 25/04/9625 April 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | SHARES AGREEMENT OTC |
| 07/08/957 August 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 28/03/95; 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 |
| 16/05/9416 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/03/9331 March 1993 | REGISTERED OFFICE CHANGED ON 31/03/93 |
| 31/03/9331 March 1993 | RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/05/9214 May 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9221 April 1992 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 28/07/9128 July 1991 | ALTER MEM AND ARTS 17/07/91 |
| 28/07/9128 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/9128 July 1991 | NEW DIRECTOR APPOINTED |
| 13/05/9113 May 1991 | REGISTERED OFFICE CHANGED ON 13/05/91 FROM: MANOR HOUSE DUNKERTON BATH AVON BA2 8BE |
| 28/03/9128 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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