ZERVUDACHI, ROBERTS AND MACADAM LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Certificate of change of name |
| 28/02/2528 February 2025 | Director's details changed for Mr Jason Roberts on 2025-02-27 |
| 27/02/2527 February 2025 | Change of details for Mr Constantine Alexander Zervudachi as a person with significant control on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Laurence Kaoru Macadam on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr Constantine Alexander Zervudachi on 2025-02-27 |
| 27/02/2527 February 2025 | Secretary's details changed for Jason Roberts on 2025-02-27 |
| 27/02/2527 February 2025 | Change of details for Mr Jason Roberts as a person with significant control on 2025-02-27 |
| 19/07/2419 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 16/09/2316 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 15/08/2315 August 2023 | Memorandum and Articles of Association |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
| 08/08/238 August 2023 | Change of details for Mr Constantine Alexander Zervudachi as a person with significant control on 2023-07-28 |
| 18/07/2318 July 2023 | Memorandum and Articles of Association |
| 18/07/2318 July 2023 | Resolutions |
| 18/07/2318 July 2023 | Resolutions |
| 07/07/237 July 2023 | Accounts for a small company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/08/214 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 14/09/1814 September 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 70 |
| 13/09/1813 September 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 13/09/1813 September 2018 | 27/07/18 STATEMENT OF CAPITAL GBP 67.00 |
| 13/09/1813 September 2018 | PSC'S CHANGE OF PARTICULARS / MR CONSTANTINE ALEXANDER ZERVUDACHI / 27/07/2018 |
| 13/09/1813 September 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/1813 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH HENRY |
| 19/07/1819 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 02/08/172 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 21/07/1721 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/07/2017 |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON ROBERTS |
| 21/07/1721 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTANTINE ALEXANDER ZERVUDACHI |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ALEXANDER ZERVUDACHI / 01/09/2016 |
| 03/10/163 October 2016 | Director's details changed for Mr Constantine Alexander Zervudachi on 2016-09-30 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 03/10/163 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONSTANTINE ALEXANDER ZERVUDACHI / 30/09/2016 |
| 19/09/1619 September 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 77 |
| 16/09/1616 September 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 75 |
| 25/08/1625 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1616 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / JASON ROBERTS / 31/12/2015 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE KAORU MACADAM / 10/07/2015 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERTS / 31/12/2015 |
| 21/06/1621 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 09/10/159 October 2015 | Annual return made up to 16 September 2015 with full list of shareholders |
| 09/10/159 October 2015 | CORPORATE SECRETARY APPOINTED WILSONS (COMPANY SECRETARIES) LIMITED |
| 27/07/1527 July 2015 | ADOPT ARTICLES 02/07/2015 |
| 27/07/1527 July 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 95 |
| 22/07/1522 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 04/11/144 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 17/09/1417 September 2014 | Annual return made up to 16 September 2014 with full list of shareholders |
| 25/09/1325 September 2013 | Annual return made up to 16 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/09/1226 September 2012 | Annual return made up to 16 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH HENRY / 26/09/2012 |
| 08/08/128 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED LAURENCE KAORU MACADAM |
| 28/09/1128 September 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 09/11/109 November 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE ALEXANDER ZERVUDACHI / 01/10/2010 |
| 15/10/1015 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/11/0918 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/11/093 November 2009 | Annual return made up to 16 September 2009 with full list of shareholders |
| 02/12/082 December 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | AUDITOR'S RESIGNATION |
| 08/01/088 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/07/0524 July 2005 | DIRECTOR RESIGNED |
| 24/07/0524 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0430 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 16/09/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/10/981 October 1998 | RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 16/09/97; NO CHANGE OF MEMBERS |
| 21/02/9721 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 16/09/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | £ IC 100/90 03/09/96 £ SR 10@1=10 |
| 23/01/9623 January 1996 | ALTER MEM AND ARTS 08/01/96 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 16/09/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/09/9422 September 1994 | RETURN MADE UP TO 16/09/94; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 16/09/93; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | RETURN MADE UP TO 16/09/92; NO CHANGE OF MEMBERS |
| 02/10/922 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/10/922 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9122 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 16/09/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/902 October 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 27/11/8927 November 1989 | COMPANY NAME CHANGED DAVID MLINARIC LIMITED CERTIFICATE ISSUED ON 28/11/89 |
| 17/10/8917 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/10/8917 October 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/8827 September 1988 | RETURN MADE UP TO 13/09/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/10/8715 October 1987 | RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS |
| 15/10/8715 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 06/08/876 August 1987 | NEW DIRECTOR APPOINTED |
| 09/07/879 July 1987 | |
| 09/07/879 July 1987 | |
| 09/10/869 October 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 24/09/8224 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
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