ZENNOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2029 April 2020 | 29/04/20 STATEMENT OF CAPITAL GBP 1 |
| 06/04/206 April 2020 | STATEMENT BY DIRECTORS |
| 06/04/206 April 2020 | SOLVENCY STATEMENT DATED 17/03/20 |
| 06/04/206 April 2020 | REDUCE ISSUED CAPITAL 17/03/2020 |
| 30/08/1930 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 30/09/1830 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCGOWAN |
| 15/08/1815 August 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEN UNDERWRITING LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ARMITAGE |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON PERRY |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MS CAROL RICHMOND |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAWREANCE PERRY / 29/06/2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR MARK NICHOLAS ARMITAGE |
| 21/07/1521 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR IAN GRAHAM STORY |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIAN FISHER |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIAN FISHER / 19/08/2013 |
| 23/12/1323 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER ROSS / 19/08/2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 19/08/2013 |
| 18/12/1318 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH DALGARNO / 19/08/2013 |
| 13/12/1313 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM LINDSAY MCGOWAN / 19/08/2013 |
| 20/09/1320 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 9 ALIE STREET LONDON E1 8DE ENGLAND |
| 12/08/1312 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAWREANCE PERRY / 18/07/2013 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINA YE |
| 08/05/138 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM 4-9 HIGHVIEW HIGH STREET BORDON HAMPSHIRE GU35 0AX |
| 08/05/138 May 2013 | DIRECTOR APPOINTED SIAN FISHER |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MS SARAH DALGARNO |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 08/05/138 May 2013 | SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTHERLAND |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK BROADHEAD |
| 27/02/1327 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAWREANCE PERRY / 26/02/2013 |
| 14/02/1314 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHARP |
| 15/08/1215 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY |
| 12/07/1212 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MR MARK WILLIAM BROADHEAD |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RONALD SUTHERLAND / 21/11/2011 |
| 07/10/117 October 2011 | DIRECTOR APPOINTED IAN RONALD SUTHERLAND |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JENKINSON |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | ADOPT ARTICLES 10/02/2010 |
| 30/12/0930 December 2009 | AUDITOR'S RESIGNATION |
| 04/12/094 December 2009 | AUDITOR'S RESIGNATION |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAWRENCE PERRY / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TIMOTHY JENKINSON / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES SHARP / 07/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA HONG YE / 07/10/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED NICHOLAS CHARLES SHARP |
| 01/06/091 June 2009 | DIRECTOR APPOINTED ANDREW TIMOTHY JENKINSON |
| 16/05/0916 May 2009 | SECRETARY APPOINTED CHRISTINA HONG YE |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR FRANS CAMPHER |
| 16/05/0916 May 2009 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM 70 ST MARY AXE LONDON EC3A 8BD |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED SECRETARY SIMON PERRY |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 15/08/0815 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | £ IC 603846/328846 25/06/07 £ SR 275000@1=275000 |
| 19/01/0719 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 37-39 LIME STREET LONDON EC3M 7AY |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS; AMEND |
| 29/09/0629 September 2006 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS; AMEND |
| 19/09/0619 September 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0510 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: FOX COURT 14 GRAY'S INN ROAD LONDON WC1X 8HN |
| 24/06/0524 June 2005 | SECRETARY RESIGNED |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 24/06/0524 June 2005 | AUDITOR'S RESIGNATION |
| 15/06/0515 June 2005 | DID AUTH DOCS/155(6) 27/05/05 |
| 15/06/0515 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0515 June 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0512 May 2005 | REREG PLC-PRI 05/05/05 |
| 12/05/0512 May 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/05/0512 May 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/05/0512 May 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/09/0421 September 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/08/049 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/049 August 2004 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: FIRST FLOOR 180 FLEET STREET LONDON EC4A 2HG |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 02/12/032 December 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | AUDITOR'S RESIGNATION |
| 29/07/0329 July 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0227 September 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 09/11/019 November 2001 | APPLICATION COMMENCE BUSINESS |
| 02/11/012 November 2001 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/012 November 2001 | REGISTERED OFFICE CHANGED ON 02/11/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | £ NC 50000/1000000 04/10/01 |
| 08/10/018 October 2001 | NC INC ALREADY ADJUSTED 04/10/01 |
| 04/10/014 October 2001 | COMPANY NAME CHANGED MAINTOWN PLC CERTIFICATE ISSUED ON 04/10/01 |
| 18/07/0118 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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