ZIG ZAG MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 02/06/252 June 2025 | Appointment of Mr Haracio Emilio Rossi as a director on 2025-05-28 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/04/235 April 2023 | Micro company accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/06/1913 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/04/1724 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GILDER |
| 06/05/166 May 2016 | DIRECTOR APPOINTED ROBERT DAVID HARRISON |
| 21/03/1621 March 2016 | SAIL ADDRESS CHANGED FROM: C/O STILES HAROLD WILLIAMS 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN ENGLAND |
| 21/03/1621 March 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM C/O STILES HAROLD WILLIAMS ONE JUBILEE STREET BRIGHTON EAST SUSSEX BN1 1GE |
| 18/03/1618 March 2016 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LLP |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/08/1510 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | SAIL ADDRESS CHANGED FROM: 8 ANTHONY HOUSE BECKETT ROAD COULSDON SURREY CR5 1LU UNITED KINGDOM |
| 04/03/154 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STILES HAROLD WILLIAMS / 01/07/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/03/146 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SPEID |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR L G SHELDON |
| 15/03/1315 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 8 ANTHONY HOUSE BECKETT ROAD COULSDON SURREY CR5 1LU UNITED KINGDOM |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, SECRETARY THOMAS GILDER |
| 07/03/137 March 2013 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/05/1228 May 2012 | SAIL ADDRESS CHANGED FROM: 8 ANTHONY HOUSE BECKETT ROAD COULSDON SURREY CR5 1LU UNITED KINGDOM |
| 28/05/1228 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/05/1228 May 2012 | SAIL ADDRESS CREATED |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 08/05/128 May 2012 | SECRETARY APPOINTED MR THOMAS GILDER |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MS JENNIFER COLEEN SPEID |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BATE |
| 08/05/128 May 2012 | DIRECTOR APPOINTED MR THOMAS STEWART PILCH GILDER |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWIN LAWRIE |
| 16/03/1216 March 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/03/1118 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/03/1018 March 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD EDGINGTON |
| 02/09/092 September 2009 | DIRECTOR APPOINTED EDWIN JOHN LAWRIE |
| 28/04/0928 April 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PETERS |
| 09/09/089 September 2008 | DIRECTOR APPOINTED RICHARD ALAN EDGINGTON |
| 24/06/0824 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/02/0821 February 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: RUSINT HOUSE HARVEST CRESENT ANCELLS BUSINESS PARK FLEET HAMPSHIRE GU51 2UG |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 30/06/04 |
| 24/02/0424 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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