ZIP SCREENS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/09/235 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/03/2229 March 2022 | Satisfaction of charge 2 in full |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 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 |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
| 10/07/1810 July 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / SIG PLC / 29/06/2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/08/1619 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/08/1421 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/06/149 June 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/136 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED DARREN ROE |
| 11/07/1111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/05/1131 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 03/02/113 February 2011 | ADOPT ARTICLES 31/01/2011 |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 04/11/094 November 2009 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUCKWORTH |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 22/05/0822 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 26/06/0226 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | COMPANY NAME CHANGED KOMFORT INSULATION SUPPLIES LTD. CERTIFICATE ISSUED ON 16/03/01 |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | S366A DISP HOLDING AGM 16/10/00 |
| 15/08/0015 August 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: HILLSBOROUGH WORKS SHEFFIELD S6 2LW |
| 02/08/002 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 09/09/979 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/05/9625 May 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 15/05/9615 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/08/9531 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 14/06/9514 June 1995 | NEW SECRETARY APPOINTED |
| 09/06/959 June 1995 | ADOPT MEM AND ARTS 25/05/95 |
| 09/06/959 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | REGISTERED OFFICE CHANGED ON 22/03/95 FROM: 1-5 WHITTLE WAY CRAWLEY WEST SUSSEX RH10 2RW |
| 22/03/9522 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | AUDITOR'S RESIGNATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/06/9412 June 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9412 June 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS |
| 08/02/948 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/935 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/09/9315 September 1993 | DIRECTOR RESIGNED |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | SECRETARY RESIGNED |
| 25/05/9325 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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