ZIG ZAG(GB)LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Termination of appointment of Santiago Sanchez Vila as a director on 2025-08-01 |
| 21/08/2521 August 2025 New | Appointment of Mr Aniss Ben Ticha as a director on 2025-08-01 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 30/05/2530 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/05/2430 May 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 01/05/241 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 27/04/2327 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/05/2210 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/08/1920 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/06/166 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/06/1326 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 13/09/1213 September 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 11 September 2011 with full list of shareholders |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RYLANCE |
| 10/11/1010 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/1015 October 2010 | AUDITOR'S RESIGNATION |
| 15/10/1015 October 2010 | SECT 519 |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR SANTIAGO SANCHEZ VILA |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW ARMSTRONG |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW ARMSTRONG |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ARMSTRONG |
| 12/10/1012 October 2010 | SECRETARY APPOINTED MR GARY MARTIN LONG |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED MR JOHN JOSEPH CATANIA |
| 05/10/105 October 2010 | Annual return made up to 11 September 2010 with full list of shareholders |
| 02/11/092 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/10/095 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RYLANCE / 10/09/2007 |
| 14/09/0714 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/0720 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0612 October 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/10/0612 October 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/10/0612 October 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/10/0612 October 2006 | REREG PLC-PRI 04/10/06 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACC. REF. DATE EXTENDED FROM 30/12/05 TO 31/12/05 |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: CARRINGTON BUSINESS PARK MANCHESTER ROAD CARRINGTON MANCHESTER M31 4DD |
| 21/07/0521 July 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/12/05 |
| 11/07/0511 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 24/11/0424 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0413 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 |
| 07/08/037 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 07/08/027 August 2002 | SHARES AGREEMENT OTC |
| 04/08/024 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0011 December 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 08/05/008 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 17/03/9917 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5JX |
| 19/11/9819 November 1998 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9821 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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