ZOEFTIG GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/05/2312 May 2023 | Change of details for Pnm Management Limited as a person with significant control on 2023-05-12 |
| 12/05/2312 May 2023 | Director's details changed for Mrs Mandy Lorraine Williams on 2023-05-12 |
| 12/05/2312 May 2023 | Director's details changed for Mr Paul David Williams on 2023-05-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 25/11/2025 November 2020 | APPOINTMENT TERMINATED, DIRECTOR LLUIS MOLINS VILATA |
| 25/11/2025 November 2020 | APPOINTMENT TERMINATED, DIRECTOR JAKOB RYDBERG |
| 25/11/2025 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PNM MANAGEMENT LIMITED |
| 25/11/2025 November 2020 | CESSATION OF FIGUERAS GLOBAL SEATING LIMITED AS A PSC |
| 25/11/2025 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MARCOS CARRASQUILLA DOROW |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, DIRECTOR OSCAR CAROD ARTO |
| 16/04/2016 April 2020 | DIRECTOR APPOINTED MR JAKOB ANDREAS RYDBERG |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/03/204 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 3 |
| 04/03/204 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 050958100007 |
| 24/01/2024 January 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 3 |
| 24/01/2024 January 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 050958100007 |
| 24/01/2024 January 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE CODE 050958100007 |
| 24/01/2024 January 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 3 |
| 16/12/1916 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050958100007 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 26/11/1826 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 15/02/1815 February 2018 | SECOND FILING OF AP01 FOR LLUIS MOLINS VILATA |
| 24/11/1724 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050958100006 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/11/1721 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR MARCOS CARRASQUILLA DOROW |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR OSCAR CAROD ARTO |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR LLUIS MOLINS VITA |
| 16/11/1716 November 2017 | CESSATION OF MANDY LORRAINE WILLIAMS AS A PSC |
| 16/11/1716 November 2017 | CESSATION OF PAUL DAVID WILLIAMS AS A PSC |
| 16/11/1716 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIGUERAS GLOBAL SEATING LIMITED |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL WILLIAMS |
| 03/11/173 November 2017 | ARTICLES OF ASSOCIATION |
| 25/10/1725 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 24/10/1724 October 2017 | ALTER ARTICLES 12/10/2017 |
| 17/10/1717 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 20 |
| 29/08/1729 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/04/159 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/01/1529 January 2015 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM 18 NEWPORT STREET TIVERTON DEVON EX16 6NL |
| 29/01/1529 January 2015 | CURREXT FROM 31/10/2014 TO 31/03/2015 |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 02/05/142 May 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/05/133 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/05/122 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY LORRAINE WILLIAMS / 31/10/2011 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WILLIAMS / 31/10/2011 |
| 24/11/1124 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 18/04/1118 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 22/10/1022 October 2010 | COMPANY NAME CHANGED EXTENZIA LIMITED CERTIFICATE ISSUED ON 22/10/10 |
| 08/10/108 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/07/1012 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/04/109 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0611 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04 |
| 18/11/0418 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW SECRETARY APPOINTED |
| 08/06/048 June 2004 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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