ZONEMEADOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 18/06/2418 June 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | |
| 23/04/2423 April 2024 | |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 18/08/2318 August 2023 | Full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 09/12/229 December 2022 | Full accounts made up to 2021-12-31 |
| 15/07/2115 July 2021 | Full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR PAUL HALLAM |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 06/08/196 August 2019 | SECRETARY APPOINTED MR DANIEL LAU |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / VERDANA GR LIMITED / 02/04/2019 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD FINCHLEY LONDON N3 2JX |
| 25/09/1825 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065316580006 |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 19/12/1719 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065316580005 |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065316580004 |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065316580003 |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/04/1618 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065316580002 |
| 11/04/1611 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 07/12/157 December 2015 | ADOPT ARTICLES 06/10/2015 |
| 15/10/1515 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065316580001 |
| 29/09/1529 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/03/1527 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 06/05/146 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX |
| 17/03/1417 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 10/12/2009 |
| 14/03/1314 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 13/02/1313 February 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 14/03/1214 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 13/04/1113 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR IAN RAPLEY |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | PREVSHO FROM 31/05/2010 TO 31/12/2009 |
| 08/04/108 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED CHRISTOPHER MCGILL |
| 16/01/1016 January 2010 | DIRECTOR APPOINTED WILLIAM PROCTER |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 21/12/0921 December 2009 | SECRETARY APPOINTED IAN RAPLEY |
| 21/12/0921 December 2009 | SECRETARY APPOINTED ALAN WOLFSON |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 4TH FLOOR LECONFIELD HOUSE CURZON STREET LONDON W1J 5JA |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL INGHAM |
| 03/04/093 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | ACC. REF. DATE EXTENDED FROM 31/03/2009 TO 31/05/2009 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND |
| 04/04/084 April 2008 | DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR LONDON LAW SERVICES LIMITED |
| 04/04/084 April 2008 | SECRETARY APPOINTED MICHAEL HARRY PETER INGHAM |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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