ZEPHER UK LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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28/08/2528 August 2025 New | Change of details for Mr Peter Bates as a person with significant control on 2025-08-27 |
27/08/2527 August 2025 New | Director's details changed for Mrs Barbara Bates on 2025-08-27 |
27/08/2527 August 2025 New | Director's details changed for Mr Peter Anthony Bates on 2025-08-27 |
14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
25/10/2425 October 2024 | Total exemption full accounts made up to 2024-05-31 |
15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with updates |
13/07/2313 July 2023 | Total exemption full accounts made up to 2023-05-31 |
13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
01/11/221 November 2022 | Total exemption full accounts made up to 2022-05-31 |
22/11/2122 November 2021 | Total exemption full accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
27/05/2127 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
27/04/2127 April 2021 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
24/02/2024 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
21/02/2021 February 2020 | 23/01/20 STATEMENT OF CAPITAL GBP 7 |
17/02/2017 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
22/01/2022 January 2020 | 20/01/2020 |
19/01/2019 January 2020 | 12/06/19 STATEMENT OF CAPITAL GBP 8 |
14/08/1914 August 2019 | DIRECTOR APPOINTED MRS BARBARA BATES |
20/06/1920 June 2019 | CESSATION OF JOHN YATES AS A PSC |
20/06/1920 June 2019 | APPOINTMENT TERMINATED, SECRETARY PETER BATES |
20/06/1920 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN YATES |
20/06/1920 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
24/05/1924 May 2019 | SUB-DIVISION 14/04/18 |
26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
17/01/1917 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
08/02/188 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
10/02/1710 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
19/05/1619 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
10/07/1510 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA BATES |
19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAULINE YATES |
17/06/1517 June 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
10/05/1410 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
07/06/137 June 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
11/06/1211 June 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
06/05/116 May 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
05/04/115 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN YATES / 13/04/2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY BATES / 13/04/2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JOAN YATES / 13/04/2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA BATES / 13/04/2010 |
14/05/1014 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM UNIT 2 RADNOR PARK TRADING EST BACK LANE CONGLETON CHESHIRE CW12 4XJ |
29/05/0929 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
19/03/0919 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN YATES / 06/06/2008 |
06/06/086 June 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
06/06/086 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BATES / 06/06/2008 |
06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BATES / 06/06/2008 |
26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
19/03/0819 March 2008 | DIRECTOR APPOINTED PAULINE JOAN YATES |
19/03/0819 March 2008 | DIRECTOR APPOINTED BARBARA BATES |
23/07/0723 July 2007 | RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS |
23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA |
17/05/0617 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
26/04/0526 April 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
08/03/058 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
19/04/0419 April 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
08/10/038 October 2003 | COMPANY NAME CHANGED ZEPHER VACUUM PUMP TECHNOLOGY (U K) LIMITED CERTIFICATE ISSUED ON 08/10/03 |
01/10/031 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
13/05/0313 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/05/036 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
06/04/036 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
06/04/036 April 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 |
08/05/028 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 17 WESTMINSTER ROAD ELLESMERE PARK MONTON ECCLES MANCHESTER M30 9HF |
10/07/0110 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0119 June 2001 | COMPANY NAME CHANGED VACUUM PUMP TECHNOLOGY (UK) LIMI TED CERTIFICATE ISSUED ON 19/06/01 |
24/04/0124 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/04/0124 April 2001 | DIRECTOR RESIGNED |
24/04/0124 April 2001 | SECRETARY RESIGNED |
24/04/0124 April 2001 | NEW DIRECTOR APPOINTED |
13/04/0113 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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