ZIEGLER UK LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewFull accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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02/12/242 December 2024 Confirmation statement made on 2024-11-25 with no updates

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28/08/2428 August 2024 Satisfaction of charge 056366480005 in full

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25/08/2425 August 2024 Amended full accounts made up to 2023-12-31

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06/08/246 August 2024 Full accounts made up to 2023-12-31

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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

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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05/07/235 July 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-25 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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10/08/2110 August 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM 609 LONDON ROAD GRAYS ESSEX RM20 3BJ

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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05/07/195 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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05/06/195 June 2019 DIRECTOR APPOINTED MR DOUGLAS CAMPBELL BRIGGS

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05/06/195 June 2019 APPOINTMENT TERMINATED, SECRETARY WILLIAM CRAIG

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05/06/195 June 2019 SECRETARY APPOINTED MR DOUGLAS CAMPBELL BRIGGS

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRAIG

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21/01/1921 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 056366480004

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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07/08/187 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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02/05/182 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 056366480003

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/12/174 December 2017 DIRECTOR APPOINTED MS DIANE GOVAERTS

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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01/12/171 December 2017 APPOINTMENT TERMINATED, DIRECTOR ARTHUR ZIEGLER

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23/08/1723 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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13/06/1713 June 2017 DIRECTOR APPOINTED MR WILLIAM GEOFFREY CRAIG

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22/05/1722 May 2017 APPOINTMENT TERMINATED, SECRETARY DENIS PARSONS

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22/05/1722 May 2017 SECRETARY APPOINTED MR WILLIAM GEOFFREY CRAIG

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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12/08/1612 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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25/11/1525 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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21/10/1521 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 056366480002

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27/07/1527 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/11/1426 November 2014 Annual return made up to 25 November 2014 with full list of shareholders

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27/05/1427 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/12/132 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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04/06/134 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MARSHALL / 31/01/2011

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17/12/1217 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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08/05/128 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MARSHALL / 31/01/2012

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08/12/118 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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04/10/114 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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27/09/1127 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/11/1029 November 2010 Annual return made up to 25 November 2010 with full list of shareholders

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05/10/105 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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29/06/1029 June 2010 S-DIV

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29/06/1029 June 2010 500 ISSUED SHARES OF £100.00 SUBDIVIDED INTO 50,000 SHARES £1.00 EACH 01/06/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAIN ROBERT ZIEGLER / 22/12/2009

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22/12/0922 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES MARSHALL / 22/12/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDOUARD ZIEGLER / 22/12/2009

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25/10/0925 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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21/07/0921 July 2009 GBP NC 50000/1000000 15/06/2009

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21/07/0921 July 2009 DIRECTOR APPOINTED LEE JAMES MARSHALL

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06/03/096 March 2009 PREVEXT FROM 30/11/2008 TO 31/12/2008

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16/02/0916 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/02/0913 February 2009 COMPANY NAME CHANGED ZIEGLER PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/02/09

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03/12/083 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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26/11/0726 November 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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19/12/0619 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 DIRECTOR RESIGNED

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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07/12/057 December 2005 NEW SECRETARY APPOINTED

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07/12/057 December 2005 SECRETARY RESIGNED

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07/12/057 December 2005 NEW DIRECTOR APPOINTED

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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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