ZEPHEN NO.3 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 02/12/242 December 2024 | Change of details for Zephen Properties Limited as a person with significant control on 2024-12-02 |
| 27/09/2427 September 2024 | Change of details for Zephen Properties Limited as a person with significant control on 2024-09-24 |
| 27/09/2427 September 2024 | Registered office address changed from Zephen Office Somerton Court Farm Somerton Somerset TA11 7HP England to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB on 2024-09-27 |
| 07/08/247 August 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/03/244 March 2024 | Termination of appointment of Peter John Cropper as a secretary on 2024-02-11 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with updates |
| 11/07/2311 July 2023 | Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to Zephen Office Somerton Court Farm Somerton Somerset TA11 7HP on 2023-07-11 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 28/11/2228 November 2022 | Change of details for Zephen Properties Limited as a person with significant control on 2022-11-28 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/03/2228 March 2022 | Registered office address changed from Sterling House 19-23 High Street Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 2022-03-28 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-18 with no updates |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 03/12/203 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | COMPANY BUSINESS 01/11/2020 |
| 23/11/2023 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZEPHEN PROPERTIES LIMITED |
| 23/11/2023 November 2020 | CESSATION OF ZEPHEN LIMITED AS A PSC |
| 23/11/2023 November 2020 | CESSATION OF ZEPHEN NO.3 LIMITED AS A PSC |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES |
| 24/07/2024 July 2020 | COMPANY NAME CHANGED ZEPHEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/07/20 |
| 04/07/204 July 2020 | CHANGE OF NAME 10/06/2020 |
| 04/07/204 July 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 02/10/192 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 01/11/181 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/01/1818 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CROPPER / 23/05/2017 |
| 21/06/1721 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN CROPPER / 23/05/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 20/11/1520 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/11/1419 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/12/132 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | AUDITOR'S RESIGNATION |
| 29/01/1329 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 19/11/1219 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 30/03/1130 March 2011 | 05/03/11 STATEMENT OF CAPITAL GBP 1601000 |
| 08/02/118 February 2011 | ARTICLES OF ASSOCIATION |
| 22/11/1022 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 22/11/1022 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ST JOHN CROPPER / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE PICKARD / 01/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM STERLING HOUSE 19123 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DH |
| 11/12/0811 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | GBP NC 1000/1000000 26/02/2008 |
| 06/02/086 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | SHARES ALLOTTED 07/04/05 |
| 25/05/0525 May 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | COMPANY NAME CHANGED ANDIWOOD LIMITED CERTIFICATE ISSUED ON 23/12/02 |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 18/11/0218 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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