ZONE ONE DEVELOPMENTS LTD.

Company Documents

DateDescription
14/04/1814 April 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/03/1813 March 2018 FIRST GAZETTE

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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30/12/1530 December 2015 Annual return made up to 15 December 2015 with full list of shareholders

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01/12/151 December 2015 REGISTERED OFFICE CHANGED ON 01/12/2015 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14

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13/01/1513 January 2015 Annual return made up to 15 December 2014 with full list of shareholders

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR JILLIAN WAGNER

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WAGNER / 01/07/2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN ANN WAGNER / 01/07/2013

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19/12/1319 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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08/02/138 February 2013 CURREXT FROM 31/12/2012 TO 31/05/2013

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05/02/135 February 2013 Annual return made up to 15 December 2012 with full list of shareholders

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 68 CHERRY ORTON ROAD ORTON WATERVILLE PETERBOROUGH CAMBRIDGESHIRE PE2 5EH

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19/03/1219 March 2012 DIRECTOR APPOINTED RAYMOND WAGNER

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19/03/1219 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/03/1219 March 2012 APPOINTMENT TERMINATED, SECRETARY JILLIAN WAGNER

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04/02/124 February 2012 Annual return made up to 15 December 2011 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/02/112 February 2011 Annual return made up to 15 December 2010 with full list of shareholders

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR RAYMOND WAGNER

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11/03/1011 March 2010 DIRECTOR APPOINTED MRS JILLIAN ANN WAGNER

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07/01/107 January 2010 SAIL ADDRESS CREATED

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07/01/107 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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07/01/107 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WAGNER / 01/12/2009

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24/02/0924 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/02/0910 February 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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09/01/089 January 2008 SECRETARY RESIGNED

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09/01/089 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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09/01/089 January 2008 NEW SECRETARY APPOINTED

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13/07/0713 July 2007 DIRECTOR RESIGNED

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15/12/0615 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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