ZOLV.COM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Registered office address changed from Avenue Hq 10-12 East Parade Leeds LS1 2BH England to Yorkshire House Greek Street Leeds LS1 5SH on 2025-08-21 |
| 29/01/2529 January 2025 | Confirmation statement made on 2024-11-27 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Confirmation statement made on 2023-11-27 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/01/2327 January 2023 | Registered office address changed from 3rd Floor Atlas House King Street Leeds West Yorkshire LS1 2HL England to Avenue Hq 10-12 East Parade Leeds LS1 2BH on 2023-01-27 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
| 04/01/224 January 2022 | Cessation of Rachel Elizabeth Hay as a person with significant control on 2017-01-01 |
| 04/01/224 January 2022 | Notification of Zolv Holdings Limited as a person with significant control on 2017-01-01 |
| 04/01/224 January 2022 | Cessation of Oliver Philip Wenn as a person with significant control on 2017-01-01 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 11 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1511 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE FRANCES WATSON / 16/12/2014 |
| 16/12/1416 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/12/1310 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH HAY / 10/12/2013 |
| 10/12/1310 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH HAY / 10/12/2013 |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PHILIP WENN / 10/12/2013 |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/11/1228 November 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED CLARE FRANCES WATSON |
| 06/12/116 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/08/1012 August 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 11 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RX |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WENN |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WENN / 14/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CLARE WALSH |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | DIRECTOR APPOINTED MS RACHEL ELIZABETH HAY |
| 06/02/086 February 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS; AMEND |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | SECRETARY RESIGNED |
| 10/05/0710 May 2007 | NEW SECRETARY APPOINTED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 50 BRIDGE STREET PERSHORE WORCESTERSHIRE WR10 1AT |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/10/0520 October 2005 | ARTICLES OF ASSOCIATION |
| 20/10/0520 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 04/02/024 February 2002 | COMPANY NAME CHANGED ZOLVE.COM LIMITED CERTIFICATE ISSUED ON 04/02/02 |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | COMPANY NAME CHANGED ZOLV.COM LIMITED CERTIFICATE ISSUED ON 16/01/02 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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