ZERO ENERGY DESIGN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Termination of appointment of Michael Glyn Silcock as a director on 2025-03-31 |
| 04/04/254 April 2025 | Termination of appointment of William John Leedham as a director on 2025-03-31 |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 24/12/2424 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 15/09/2415 September 2024 | Registration of charge 058150680005, created on 2024-09-06 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-04-02 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 19/12/2219 December 2022 | Accounts for a small company made up to 2022-04-03 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 14/09/2214 September 2022 | Director's details changed for Mr William John Leedham on 2022-09-14 |
| 30/03/2230 March 2022 | Satisfaction of charge 058150680002 in full |
| 30/03/2230 March 2022 | Satisfaction of charge 058150680003 in full |
| 29/10/2129 October 2021 | Accounts for a small company made up to 2021-04-04 |
| 24/09/1924 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/10/175 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN LEEDHAM / 03/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILL PROCTER / 17/01/2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILL PROCTER / 17/01/2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILL PROCTER / 04/01/2017 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/06/1620 June 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/05/1520 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1428 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILL PROCTER / 18/11/2014 |
| 12/08/1412 August 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAREY |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR WILL PROCTER |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLYN SILCOCK / 16/05/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLYN SILCOCK / 08/07/2013 |
| 20/06/1320 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 11/06/1311 June 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 06/06/136 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 21/03/1321 March 2013 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
| 04/03/134 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR WILLIAM JOHN LEEDHAM |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MR MICHAEL GLYN SILCOCK |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 10A PORTLAND PLACE 2-22 MOTTRAM ROAD STALYBRIDGE CHESHIRE SK15 3AD |
| 07/11/127 November 2012 | ADOPT ARTICLES 31/10/2012 |
| 28/05/1228 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY ERIC ROBERTS |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC ROBERTS |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 25/05/1125 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 03/02/113 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 21/05/1021 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC ROBERTS / 12/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL STUART CAREY / 12/05/2010 |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 34 CROWSWOOD DRIVE, CHURCHFIELDS STALYBRIDGE CHESHIRE SK15 3RJ |
| 11/07/0611 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0612 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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