ZIPWAIN LIMITED

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Company Documents

DateDescription
11/03/2511 March 2025 Appointment of Mr Khanh Quoc Vu as a director on 2025-03-11

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11/03/2511 March 2025 Termination of appointment of Leslie Ernest Hubbard as a director on 2025-02-28

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28/01/2528 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/01/2425 January 2024 Micro company accounts made up to 2023-04-30

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12/09/2312 September 2023 Confirmation statement made on 2023-09-08 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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16/09/2216 September 2022 Confirmation statement made on 2022-09-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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27/04/2127 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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21/11/1721 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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21/11/1721 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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21/11/1721 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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21/11/1721 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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21/11/1721 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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21/11/1721 November 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5

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09/09/179 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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21/09/1521 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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10/09/1410 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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12/09/1312 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/09/1214 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/09/119 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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08/09/118 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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18/01/1118 January 2011 30/04/10 TOTAL EXEMPTION FULL

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27/09/1027 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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21/11/0921 November 2009 30/04/09 TOTAL EXEMPTION FULL

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30/09/0930 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 30/04/08 TOTAL EXEMPTION FULL

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10/04/0810 April 2008 REPAYMENT OF LOAN 03/04/2008

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05/04/085 April 2008 30/04/07 TOTAL EXEMPTION FULL

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25/10/0725 October 2007 DIRECTOR'S PARTICULARS CHANGED

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25/10/0725 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 29 PARK STREET HULL HUMBERSIDE HU2 8RR

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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27/11/0627 November 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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31/10/0531 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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09/07/059 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/07/052 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/07/052 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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22/09/0422 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/09/0322 September 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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02/10/022 October 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/09/0114 September 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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13/08/0113 August 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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06/10/006 October 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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15/09/9915 September 1999 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/9929 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/9929 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/9929 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/06/9929 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/04/998 April 1999 RETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS

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18/03/9918 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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25/09/9725 September 1997 RETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS

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11/06/9711 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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08/11/968 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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02/10/962 October 1996 RETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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05/10/955 October 1995 RETURN MADE UP TO 08/09/95; FULL LIST OF MEMBERS

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20/02/9520 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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14/09/9414 September 1994 RETURN MADE UP TO 08/09/94; NO CHANGE OF MEMBERS

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28/03/9428 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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25/03/9425 March 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9322 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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15/09/9315 September 1993 RETURN MADE UP TO 08/09/93; FULL LIST OF MEMBERS

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27/02/9327 February 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/02/931 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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30/09/9230 September 1992 RETURN MADE UP TO 08/09/92; NO CHANGE OF MEMBERS

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20/05/9220 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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10/09/9110 September 1991 RETURN MADE UP TO 08/09/91; FULL LIST OF MEMBERS

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11/03/9111 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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11/03/9111 March 1991 RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS

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11/03/9111 March 1991 REGISTERED OFFICE CHANGED ON 11/03/91 FROM: 49/51 SPRING BANK HULL HU3 1AG

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02/03/902 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/12/8914 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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05/10/895 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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05/10/895 October 1989 RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS

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09/02/899 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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18/01/8918 January 1989 RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS

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18/01/8918 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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21/12/8721 December 1987 RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS

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21/12/8721 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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02/02/872 February 1987 RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS

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02/02/872 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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