ZONEFORMAT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 27/02/2527 February 2025 | Appointment of Mrs Clare Sandbrook-Hughes as a director on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr Alistair Conrad Martin Sandbrook Hughes on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mr Stewart Karl Anthony Sandbrook Hughes on 2025-02-27 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 09/07/249 July 2024 | Registered office address changed from Highmead Groves Avenue, Langland, Swansea West Glamorgan SA3 4QF to The Retreat Groves Avenue Langland Swansea SA3 4QF on 2024-07-09 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/10/2113 October 2021 | Registration of charge 023019020017, created on 2021-10-13 |
| 13/10/2113 October 2021 | Registration of charge 023019020018, created on 2021-10-13 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023019020014 |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023019020015 |
| 21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023019020016 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 25/08/1725 August 2017 | CESSATION OF WILLIAM HUGHES AS A PSC |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES |
| 25/08/1725 August 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HUGHES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/10/1512 October 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/09/148 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 18/09/1318 September 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | Annual accounts small company total exemption made up to 1 October 2012 |
| 14/09/1214 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | ALTER ARTICLES 17/08/2012 |
| 03/09/123 September 2012 | ARTICLES OF ASSOCIATION |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 12/09/1112 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 18/08/1018 August 2010 | SAIL ADDRESS CREATED |
| 18/08/1018 August 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM HIGH MEAD GROVES AVENUE LANGLAND SWANSEA SA3 4QF |
| 18/08/1018 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED STEWART KARL ANTHONY SANDBROOK HUGHES |
| 19/09/0719 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 06/08/076 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: C/O BARONS 16/18 COLLEGE STREET SWANSEA SA1 5AE |
| 20/09/0420 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/11/0329 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 04/01/034 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0214 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0227 August 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 24/12/9924 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9917 August 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: PLAS GWERNFADOG OFF BRYNTAWE ROAD YNYSTAWE SWANSEA,WEST GLAM. SA6 5AD |
| 10/09/9810 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/04/9821 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/974 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 25/06/9725 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9627 August 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 10/08/9510 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/952 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 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 mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/09/948 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS |
| 10/09/9310 September 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 25/09/9125 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 20/02/9120 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 20/02/9120 February 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | ALTER MEM AND ARTS 24/08/90 |
| 30/08/9030 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/905 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/11/8810 November 1988 | REGISTERED OFFICE CHANGED ON 10/11/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/10/884 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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