ZENITH NUMBER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2526 April 2025 | Administrator's progress report |
| 10/03/2510 March 2025 | Notice of extension of period of Administration |
| 05/11/245 November 2024 | Administrator's progress report |
| 11/05/2411 May 2024 | Administrator's progress report |
| 21/02/2421 February 2024 | Notice of extension of period of Administration |
| 02/11/232 November 2023 | Administrator's progress report |
| 05/10/235 October 2023 | Termination of appointment of Duncan Hamilton as a director on 2023-09-30 |
| 28/09/2328 September 2023 | Director's details changed for Mr Duncan Hamilton on 2023-04-30 |
| 12/06/2312 June 2023 | Notice of deemed approval of proposals |
| 26/05/2326 May 2023 | Statement of administrator's proposal |
| 20/05/2320 May 2023 | Satisfaction of charge 049515850003 in full |
| 15/04/2315 April 2023 | Appointment of an administrator |
| 15/04/2315 April 2023 | Registered office address changed from Beario Old Fire Station Enterprise Centre Salt Lane Salisbury SP1 1DU England to C/O Frp Advisory Trading Limited, Derby House 12 Winckley Square Preston PR1 3JJ on 2023-04-15 |
| 06/04/236 April 2023 | Appointment of Mr Duncan Hamilton as a director on 2023-03-01 |
| 06/04/236 April 2023 | Termination of appointment of Rebecca Elizabeth Smith as a director on 2023-03-01 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 09/05/229 May 2022 | Withdrawal of a person with significant control statement on 2022-05-09 |
| 09/05/229 May 2022 | Notification of Rebecca Smith as a person with significant control on 2022-04-27 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | CESSATION OF REBECCA ELIZABETH SMITH AS A PSC |
| 15/07/2015 July 2020 | NOTIFICATION OF PSC STATEMENT ON 15/07/2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 28/05/2028 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049515850005 |
| 28/05/2028 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 049515850004 |
| 06/05/206 May 2020 | 05/05/20 STATEMENT OF CAPITAL GBP 700269 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 22/04/2022 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA ELIZABETH SMITH |
| 22/04/2022 April 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/04/2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 15/04/2015 April 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 11/03/2011 March 2020 | NOTIFICATION OF PSC STATEMENT ON 15/02/2020 |
| 13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 13/02/2013 February 2020 | CESSATION OF REBECCA ELIZABETH SMITH AS A PSC |
| 21/01/2021 January 2020 | COMPANY NAME CHANGED REMAX QUADRANT COURT LIMITED CERTIFICATE ISSUED ON 21/01/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/12/1916 December 2019 | 26/07/19 STATEMENT OF CAPITAL GBP 680269 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM UNIT 49 BRIDGE TRADING ESTATE BRIDGE STREET NORTH SMETHWICK WEST MIDLANDS B66 2BZ |
| 07/11/197 November 2019 | CESSATION OF MAYUR VRAJLAL MEHTA AS A PSC |
| 07/11/197 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049515850003 |
| 07/11/197 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA SMITH |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RAM SUGLANI |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, SECRETARY RAM SUGLANI |
| 06/11/196 November 2019 | DIRECTOR APPOINTED MS REBECCA ELIZABETH SMITH |
| 06/11/196 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MAYUR MEHTA |
| 14/08/1914 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 19/04/1919 April 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 19/10/1719 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/05/1613 May 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/04/1517 April 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/05/1419 May 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 15/04/1315 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAYUR MEHTA / 08/03/2012 |
| 08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAM LUBHAYA SUGLANI / 08/03/2012 |
| 08/03/128 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RAM LUBHAYA SUGLANI / 08/03/2012 |
| 02/01/122 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 08/04/118 April 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/05/1022 May 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/06/0918 June 2009 | SECRETARY APPOINTED MR RAM LUBHAYA SUGLANI |
| 18/06/0918 June 2009 | REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 26 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RP |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY SUNIL SHANGHAVI |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR SUNIL SHANGHAVI |
| 03/04/093 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUNIL SHANGHAVI / 29/02/2008 |
| 01/03/081 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RAM SUGLANI / 01/12/2007 |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 26 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1RP |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: 5 THE WHARF BRIDGE STREET BIRMINGHAM B1 2JS |
| 17/08/0517 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0517 August 2005 | S369(4) SHT NOTICE MEET 26/10/04 |
| 15/02/0515 February 2005 | COMPANY NAME CHANGED MAXIMUS QUADRANT COURT LIMITED CERTIFICATE ISSUED ON 15/02/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 18/01/0518 January 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/045 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/038 December 2003 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/04/04 |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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