ZIRCON PROPERTIES LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewTotal exemption full accounts made up to 2025-06-30

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26/07/2526 July 2025 Confirmation statement made on 2025-06-18 with no updates

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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28/02/2528 February 2025 Micro company accounts made up to 2024-06-30

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08/07/248 July 2024 Confirmation statement made on 2024-06-18 with updates

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05/07/245 July 2024 Director's details changed for Mr. Roger Keith Morgan on 2024-07-05

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05/07/245 July 2024 Director's details changed for Mr. Alan John Morgan on 2024-07-05

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05/07/245 July 2024 Secretary's details changed for Mr. Alan John Morgan on 2024-07-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/03/248 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with updates

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20/05/2120 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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08/02/178 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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23/11/1523 November 2015 TERMINATE SEC APPOINTMENT

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20/11/1520 November 2015 SECRETARY APPOINTED MR. ALAN JOHN MORGAN

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/06/1418 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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08/01/148 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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12/07/1312 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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05/10/125 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/06/1219 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/08/1110 August 2011 Annual return made up to 18 June 2011 with full list of shareholders

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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08/09/108 September 2010 Annual return made up to 18 June 2010 with full list of shareholders

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17/03/1017 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/07/084 July 2008 LOCATION OF REGISTER OF MEMBERS

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04/07/084 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 18 CAMDEN HIGH STREET LONDON NW1 0JH

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/08/077 August 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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14/07/0614 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: 1341 HIGH ROAD WHETSTONE LONDON N20 9HR

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04/07/054 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 REGISTERED OFFICE CHANGED ON 13/05/05 FROM: LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1EQ

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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24/06/0424 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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26/06/0326 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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13/11/0213 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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01/08/021 August 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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06/11/016 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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06/07/016 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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26/02/0126 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/07/007 July 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/07/998 July 1999 DIRECTOR RESIGNED

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08/07/998 July 1999 REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 9 STATION PARADE EALING COMMON LONDON W5 3LD

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08/07/998 July 1999 RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS

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04/12/984 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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05/08/985 August 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS

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21/11/9721 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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18/07/9718 July 1997 RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS

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12/11/9612 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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18/07/9618 July 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS

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15/03/9615 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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11/07/9511 July 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS

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31/10/9431 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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31/10/9431 October 1994 ADOPT MEM AND ARTS 10/10/94

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27/10/9427 October 1994 AUDITOR'S RESIGNATION

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18/07/9418 July 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

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06/01/946 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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23/08/9323 August 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS

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13/11/9213 November 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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21/08/9221 August 1992 S386 DISP APP AUDS 30/06/92

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15/07/9215 July 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS

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19/11/9119 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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19/11/9119 November 1991 RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS

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06/11/906 November 1990 RETURN MADE UP TO 29/09/90; NO CHANGE OF MEMBERS

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06/11/906 November 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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20/10/8920 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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20/10/8920 October 1989 RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS

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28/09/8828 September 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

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28/09/8828 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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07/06/887 June 1988 REGISTERED OFFICE CHANGED ON 07/06/88 FROM: 158 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AX

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09/11/879 November 1987 RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS

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09/11/879 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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27/11/8627 November 1986 RETURN MADE UP TO 03/09/86; FULL LIST OF MEMBERS

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20/11/8620 November 1986 REGISTERED OFFICE CHANGED ON 20/11/86 FROM: THE LIMES 1339 HIGH ROAD WHETSTONE LONDON N2O 9HR

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19/09/8619 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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14/10/7014 October 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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