ZERODERMA LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Appointment of Mr Volker Sydow as a director on 2025-06-17 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-10 with no updates |
| 12/03/2512 March 2025 | Director's details changed for Mr Nigel David Stephenson on 2025-02-17 |
| 14/02/2514 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Micro company accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Director's details changed for Mr Nigel David Stephenson on 2023-08-01 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Director's details changed for Mr Nigel David Stephenson on 2023-09-02 |
| 23/09/2323 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/09/236 September 2023 | Termination of appointment of Kathryn Maria Heywood as a director on 2023-09-01 |
| 06/09/236 September 2023 | Appointment of Mr James David Collett as a director on 2023-09-01 |
| 04/08/234 August 2023 | Appointment of Mr Nigel David Stephenson as a director on 2023-08-01 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-05-10 with updates |
| 31/01/2331 January 2023 | Appointment of Ms Kathryn Maria Heywood as a director on 2023-01-31 |
| 31/01/2331 January 2023 | Termination of appointment of Edwin Charles Blythe as a secretary on 2023-01-31 |
| 31/01/2331 January 2023 | Termination of appointment of Edwin Charles Blythe as a director on 2023-01-31 |
| 11/01/2311 January 2023 | Registered office address changed from Linthwaite Laboratories Linthwaite Huddersfield HD7 5QH to Third Floor, the Globe Bridge Street Slaithwaite Huddersfield HD7 5JN on 2023-01-11 |
| 11/10/2211 October 2022 | Termination of appointment of Roger Lidderdale Scarlett-Smith as a director on 2022-10-01 |
| 11/10/2211 October 2022 | Appointment of Mr Edwin Blythe as a director on 2022-10-01 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DIENO GEORGE |
| 07/02/197 February 2019 | DIRECTOR APPOINTED MR CHARLES ASHLEY BRIERLEY |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 06/04/186 April 2018 | SECRETARY APPOINTED MR EDWIN CHARLES BLYTHE |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY ADAMS |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ADAMS |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIENO GEORGE / 20/10/2017 |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | SECRETARY APPOINTED MR GEOFFREY MARTIN ADAMS |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 17/09/1417 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 28/11/1328 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 09/09/139 September 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 05/09/135 September 2013 | AUDITOR'S RESIGNATION |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN THORNTON |
| 07/08/137 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/12 |
| 12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/11 |
| 18/07/1118 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/03/10 |
| 11/08/1011 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/10/099 October 2009 | AUDITOR'S RESIGNATION |
| 09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM THE OLD RECTORY ARTHINGWORTH NR MARKET HARBOROUGH LEICESTERSHIRE LE16 8JT |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR JONATHAN HENRY THORNTON |
| 09/10/099 October 2009 | DIRECTOR APPOINTED DIENO GEORGE |
| 09/10/099 October 2009 | DIRECTOR APPOINTED GEOFFREY MARTIN ADAMS |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY SALLYANN BURSTON |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DALLAS BURSTON |
| 30/09/0930 September 2009 | PREVSHO FROM 07/05/2009 TO 31/03/2009 |
| 18/09/0918 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 07/05/08 |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED SECRETARY IAN MORRIS |
| 07/02/097 February 2009 | SECRETARY APPOINTED SALLYANN BURSTON |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM SEEBECK HOUSE ONE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR |
| 21/12/0821 December 2008 | PREVEXT FROM 31/03/2008 TO 07/05/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU |
| 29/08/0729 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/064 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 3NU |
| 31/10/0031 October 2000 | NEW SECRETARY APPOINTED |
| 31/10/0031 October 2000 | COMPANY NAME CHANGED HARMONIA LIMITED CERTIFICATE ISSUED ON 01/11/00 |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTFORDSHIRE SG14 1DB |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 12/07/0012 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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