ZEPHEN PROPERTIES LIMITED
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Date | Description |
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23/10/2423 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
27/09/2427 September 2024 | Register(s) moved to registered office address Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB |
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 |
23/08/2423 August 2024 | Total exemption full accounts made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
30/01/2430 January 2024 | Total exemption full accounts made up to 2023-04-30 |
25/10/2325 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
27/01/2327 January 2023 | Total exemption full accounts made up to 2022-04-30 |
25/10/2225 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
19/10/2219 October 2022 | Register(s) moved to registered inspection location Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB |
18/10/2218 October 2022 | Register inspection address has been changed to Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
25/01/2225 January 2022 | Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH to Zephen Office Somerton Court Farm Somerton Somerset TA11 7HP on 2022-01-25 |
03/11/213 November 2021 | Total exemption full accounts made up to 2021-04-30 |
27/10/2127 October 2021 | Confirmation statement made on 2021-10-19 with updates |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
03/12/203 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
25/11/2025 November 2020 | COMPANY BUSINESS 01/11/2020 |
23/11/2023 November 2020 | 01/11/20 STATEMENT OF CAPITAL GBP 1601202 |
27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES |
24/07/2024 July 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/07/2024 July 2020 | COMPANY NAME CHANGED ZEPHEN NO 3 LIMITED CERTIFICATE ISSUED ON 24/07/20 |
04/07/204 July 2020 | CHANGE OF NAME 10/06/2020 |
24/06/2024 June 2020 | VARYING SHARE RIGHTS AND NAMES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
08/11/188 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
18/01/1818 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN CROPPER / 23/05/2017 |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, 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 |
20/10/1520 October 2015 | Annual return made up to 19 October 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 |
20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
05/01/145 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
06/11/136 November 2013 | AUDITOR'S RESIGNATION |
23/10/1323 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
16/10/1316 October 2013 | AUDITOR'S RESIGNATION |
22/08/1322 August 2013 | AUDITOR'S RESIGNATION |
21/08/1321 August 2013 | AUDITOR'S RESIGNATION |
29/01/1329 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
06/11/126 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
26/10/1126 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
07/10/117 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
13/04/1113 April 2011 | ADOPT ARTICLES 03/04/2011 |
11/04/1111 April 2011 | 03/04/11 STATEMENT OF CAPITAL GBP 1202 |
26/11/1026 November 2010 | DIRECTOR APPOINTED CARL ST JOHN CROPPER |
26/11/1026 November 2010 | DIRECTOR APPOINTED ELIZABETH JANE PICKARD |
22/11/1022 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
20/10/1020 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
20/11/0920 November 2009 | 04/11/09 STATEMENT OF CAPITAL GBP 1000 |
29/10/0929 October 2009 | DIRECTOR APPOINTED PETER JOHN CROPPER |
29/10/0929 October 2009 | CURRSHO FROM 31/10/2010 TO 30/04/2010 |
26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
19/10/0919 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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