ZONEARCHIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 11/12/2411 December 2024 | Appointment of Robert Sydney Murray as a director on 2024-07-25 |
| 11/12/2411 December 2024 | Termination of appointment of Michael John Heydecke as a director on 2024-07-25 |
| 17/07/2417 July 2024 | Resolutions |
| 17/07/2417 July 2024 | Certificate of re-registration from Public Limited Company to Private |
| 17/07/2417 July 2024 | Re-registration of Memorandum and Articles |
| 25/06/2425 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 22/09/2322 September 2023 | Change of details for Capitol Park Leeds Plc as a person with significant control on 2023-09-20 |
| 16/06/2316 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 24/08/2024 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MICHAEL JOHN HEYDECKE |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 20/12/1820 December 2018 | DIRECTOR APPOINTED JAMES JOHN ROBERT MURRAY |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SALKELD |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SALKELD |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 11/07/1611 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/05/1611 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 08/05/168 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN WALKER / 15/02/2016 |
| 05/05/165 May 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 18/04/1618 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SALKELD / 15/02/2016 |
| 18/04/1618 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SALKELD / 15/02/2016 |
| 15/02/1615 February 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 1 LISBON SQUARE LEEDS WEST YORKSHIRE LS1 4LY |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 05/06/155 June 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 03/06/153 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED MR PETER IAN WALKER |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY CARTMELL |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/07/126 July 2012 | DIRECTOR APPOINTED GARY CARTMELL |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CROXEN |
| 05/07/125 July 2012 | SECRETARY APPOINTED CATHERINE SALKELD |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN CROXEN |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/05/1026 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 30/10/0930 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CROXEN / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CROXEN / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SALKELD / 28/10/2009 |
| 15/10/0915 October 2009 | ADOPT ARTICLES |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | COMPANY NAME CHANGED STERLING CAPITOL PLC CERTIFICATE ISSUED ON 31/07/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/06/0819 June 2008 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 25/06/0725 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0626 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | RETURN MADE UP TO 08/05/06; NO CHANGE OF MEMBERS |
| 27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: STERLING HOUSE TOPCLIFFE CLOSE CAPITOL PARK EAST LEEDS WF3 1DR |
| 22/07/0522 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/059 June 2005 | RETURN MADE UP TO 08/05/05; NO CHANGE OF MEMBERS |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: STERLING HOUSE CAPITOL BOULEVARD CAPITOL PARK LEEDS WEST YORKSHIRE LS27 0TS |
| 09/12/049 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS; AMEND |
| 08/06/048 June 2004 | RETURN MADE UP TO 08/05/04; NO CHANGE OF MEMBERS |
| 26/04/0426 April 2004 | AUDITOR'S RESIGNATION |
| 24/12/0324 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/036 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 06/08/036 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0226 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 30/07/0130 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 08/05/01; NO CHANGE OF MEMBERS |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/991 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 06/06/996 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 11/12/9811 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9812 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/978 June 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 05/07/965 July 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: ELIZABETH HOUSE QUEEN STREET LEEDS LS1 2TW |
| 25/06/9625 June 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 |
| 20/06/9620 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 21/03/9621 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 24/06/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/06/947 June 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | REGISTERED OFFICE CHANGED ON 26/03/93 FROM: 55 ST PAULS STREET LEEDS LS1 2TE |
| 24/06/9224 June 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/06/9224 June 1992 | BALANCE SHEET |
| 24/06/9224 June 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/06/9224 June 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 24/06/9224 June 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/06/9224 June 1992 | AUDITORS' REPORT |
| 24/06/9224 June 1992 | AUDITORS' STATEMENT |
| 24/06/9224 June 1992 | REREGISTRATION PRI-PLC 09/06/92 |
| 08/06/928 June 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | DIRECTOR RESIGNED |
| 01/06/921 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9229 May 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/92 |
| 29/05/9229 May 1992 | £ NC 1000/50000 19/05/92 |
| 29/05/9229 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 29/05/9229 May 1992 | ALTER MEM AND ARTS 19/05/92 |
| 29/05/9229 May 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/92 |
| 19/05/9219 May 1992 | ALTER MEM AND ARTS 12/05/92 |
| 19/05/9219 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9219 May 1992 | SECRETARY RESIGNED |
| 19/05/9219 May 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 19/05/9219 May 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 08/05/928 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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