ZODIAC PROJECTS LTD
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 16/01/2516 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 09/12/209 December 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 04/08/204 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN STEPHEN FAITH |
| 04/08/204 August 2020 | CESSATION OF DAVID PETER TATTERTON AS A PSC |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 10/10/1910 October 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 17/01/1917 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 09/01/189 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID TATTERTON |
| 13/11/1713 November 2017 | SECRETARY APPOINTED MRS SUSAN THERESA NICKLEN |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE NEWMAN |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 17/08/1517 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/08/148 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 30/06/2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 20 ST DUNSTANS HILL LONDON EC3R 8HL |
| 05/03/145 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/145 March 2014 | COMPANY NAME CHANGED PAGEANT ESTATES LTD CERTIFICATE ISSUED ON 05/03/14 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/08/1320 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM UNIT 10 INVICTA BUSINESS PARK LONDON ROAD WROTHAM KENT TN15 7RJ |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANNE CAROLINE NEWMAN / 08/04/2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY BARBARA CONDON |
| 08/05/128 May 2012 | SECRETARY APPOINTED ANNE CAROLINE NEWMAN |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/08/1117 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/05/2011 |
| 31/05/1131 May 2011 | SECTION 519 |
| 12/05/1112 May 2011 | SECTION 519 |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 20/10/1020 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/10/1020 October 2010 | COMPANY NAME CHANGED PROCREATE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/10/10 |
| 16/08/1016 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN FAITH / 01/10/2009 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER TATTERTON / 01/10/2009 |
| 16/08/1016 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA ANN CONDON / 01/10/2009 |
| 21/01/1021 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 30/11/0930 November 2009 | 10/11/09 STATEMENT OF CAPITAL GBP 100 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM WHITE TREES HOUSE 3 ASHFORD ROAD MAIDSTONE KENT ME14 5BJ |
| 05/09/085 September 2008 | RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: COOMBE FARM ETCHINGHILL HYTHE KENT CT18 8BP |
| 03/10/063 October 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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