ZIEGLER UK LIMITED
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Date | Description |
---|---|
24/07/2524 July 2025 New | Full accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
02/12/242 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
28/08/2428 August 2024 | Satisfaction of charge 056366480005 in full |
25/08/2425 August 2024 | Amended full accounts made up to 2023-12-31 |
06/08/246 August 2024 | Full accounts made up to 2023-12-31 |
15/02/2415 February 2024 | Registered office address changed from Ziegler Uk Limited North 2 North Sea Crossing Stanford-Le-Hope Essex SS17 9ER England to North 4 Channel Close Stanford-Le-Hope Essex SS17 9FJ on 2024-02-15 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
27/11/2327 November 2023 | Confirmation statement made on 2023-11-25 with no updates |
05/07/235 July 2023 | Full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/11/2228 November 2022 | Confirmation statement made on 2022-11-25 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
25/11/2125 November 2021 | Confirmation statement made on 2021-11-25 with no updates |
10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
26/08/2026 August 2020 | REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 609 LONDON ROAD GRAYS ESSEX RM20 3BJ |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
05/06/195 June 2019 | DIRECTOR APPOINTED MR DOUGLAS CAMPBELL BRIGGS |
05/06/195 June 2019 | APPOINTMENT TERMINATED, SECRETARY WILLIAM CRAIG |
05/06/195 June 2019 | SECRETARY APPOINTED MR DOUGLAS CAMPBELL BRIGGS |
05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAIG |
21/01/1921 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 056366480004 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
02/05/182 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056366480003 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
04/12/174 December 2017 | DIRECTOR APPOINTED MS DIANE GOVAERTS |
01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR ZIEGLER |
23/08/1723 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
13/06/1713 June 2017 | DIRECTOR APPOINTED MR WILLIAM GEOFFREY CRAIG |
22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY DENIS PARSONS |
22/05/1722 May 2017 | SECRETARY APPOINTED MR WILLIAM GEOFFREY CRAIG |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
25/11/1525 November 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
21/10/1521 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056366480002 |
27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
26/11/1426 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
02/12/132 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MARSHALL / 31/01/2011 |
17/12/1217 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MARSHALL / 31/01/2012 |
08/12/118 December 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
27/09/1127 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
29/11/1029 November 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
29/06/1029 June 2010 | S-DIV |
29/06/1029 June 2010 | 500 ISSUED SHARES OF £100.00 SUBDIVIDED INTO 50,000 SHARES £1.00 EACH 01/06/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN ROBERT ZIEGLER / 22/12/2009 |
22/12/0922 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES MARSHALL / 22/12/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDOUARD ZIEGLER / 22/12/2009 |
25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
21/07/0921 July 2009 | GBP NC 50000/1000000 15/06/2009 |
21/07/0921 July 2009 | DIRECTOR APPOINTED LEE JAMES MARSHALL |
06/03/096 March 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
16/02/0916 February 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/02/0913 February 2009 | COMPANY NAME CHANGED ZIEGLER PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/02/09 |
03/12/083 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
26/11/0726 November 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
19/12/0619 December 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
07/12/057 December 2005 | DIRECTOR RESIGNED |
07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
07/12/057 December 2005 | NEW SECRETARY APPOINTED |
07/12/057 December 2005 | SECRETARY RESIGNED |
07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
25/11/0525 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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