ZEPHER UK LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewChange of details for Mr Peter Bates as a person with significant control on 2025-08-27

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27/08/2527 August 2025 NewDirector's details changed for Mrs Barbara Bates on 2025-08-27

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27/08/2527 August 2025 NewDirector's details changed for Mr Peter Anthony Bates on 2025-08-27

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14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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25/10/2425 October 2024 Total exemption full accounts made up to 2024-05-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with updates

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13/07/2313 July 2023 Total exemption full accounts made up to 2023-05-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with no updates

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01/11/221 November 2022 Total exemption full accounts made up to 2022-05-31

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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27/04/2127 April 2021 CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES

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24/02/2024 February 2020 RETURN OF PURCHASE OF OWN SHARES

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21/02/2021 February 2020 23/01/20 STATEMENT OF CAPITAL GBP 7

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17/02/2017 February 2020 31/05/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 20/01/2020

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19/01/2019 January 2020 12/06/19 STATEMENT OF CAPITAL GBP 8

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14/08/1914 August 2019 DIRECTOR APPOINTED MRS BARBARA BATES

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20/06/1920 June 2019 CESSATION OF JOHN YATES AS A PSC

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20/06/1920 June 2019 APPOINTMENT TERMINATED, SECRETARY PETER BATES

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN YATES

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20/06/1920 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/05/1924 May 2019 SUB-DIVISION 14/04/18

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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17/01/1917 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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08/02/188 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/05/1619 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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10/07/1510 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA BATES

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19/06/1519 June 2015 APPOINTMENT TERMINATED, DIRECTOR PAULINE YATES

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17/06/1517 June 2015 Annual return made up to 13 April 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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10/05/1410 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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07/06/137 June 2013 Annual return made up to 13 April 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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11/06/1211 June 2012 Annual return made up to 13 April 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/05/116 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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05/04/115 April 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN YATES / 13/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY BATES / 13/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JOAN YATES / 13/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA BATES / 13/04/2010

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14/05/1014 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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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

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29/05/0929 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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19/03/0919 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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06/06/086 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN YATES / 06/06/2008

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06/06/086 June 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER BATES / 06/06/2008

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06/06/086 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA BATES / 06/06/2008

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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19/03/0819 March 2008 DIRECTOR APPOINTED PAULINE JOAN YATES

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19/03/0819 March 2008 DIRECTOR APPOINTED BARBARA BATES

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23/07/0723 July 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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23/05/0623 May 2006 REGISTERED OFFICE CHANGED ON 23/05/06 FROM: NEW MAXDOV HOUSE 130 BURY NEW ROAD PRESTWICH MANCHESTER M25 0AA

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17/05/0617 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/04/0526 April 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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19/04/0419 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 COMPANY NAME CHANGED ZEPHER VACUUM PUMP TECHNOLOGY (U K) LIMITED CERTIFICATE ISSUED ON 08/10/03

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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13/05/0313 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/036 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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06/04/036 April 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03

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08/05/028 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 REGISTERED OFFICE CHANGED ON 02/05/02 FROM: 17 WESTMINSTER ROAD ELLESMERE PARK MONTON ECCLES MANCHESTER M30 9HF

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10/07/0110 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/06/0119 June 2001 COMPANY NAME CHANGED VACUUM PUMP TECHNOLOGY (UK) LIMI TED CERTIFICATE ISSUED ON 19/06/01

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24/04/0124 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 DIRECTOR RESIGNED

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24/04/0124 April 2001 SECRETARY RESIGNED

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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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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