ZONEPULL ENTERPRISES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-11 with updates |
| 08/08/258 August 2025 New | Registered office address changed from 105 Wharf Way Hunton Bridge Kings Langley WD4 8FN England to The Barn 16 Nascot Place Watford WD17 4QT on 2025-08-08 |
| 08/08/258 August 2025 New | Notification of Riannon Mary Sachdev-Scanlon as a person with significant control on 2025-08-08 |
| 08/08/258 August 2025 New | Cessation of Tracey Ann Bourne as a person with significant control on 2025-08-08 |
| 08/08/258 August 2025 New | Appointment of Riannon Mary Sachdev-Scanlon as a director on 2025-08-08 |
| 08/08/258 August 2025 New | Termination of appointment of Tracey Ann Bourne as a director on 2025-08-08 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-29 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/12/201 December 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 04/03/204 March 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 04/03/204 March 2020 | SAIL ADDRESS CHANGED FROM: UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 28/11/1928 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM 182 MONKS PARK WEMBLEY HA9 6LA ENGLAND |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 03/10/193 October 2019 | CESSATION OF MANDY SHIRLEY WILLIAMS TOMLIN AS A PSC |
| 03/10/193 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY ANN BOURNE |
| 03/10/193 October 2019 | DIRECTOR APPOINTED TRACEY ANN BOURNE |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MANDY TOMLIN |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 21/12/1721 December 2017 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM PBC DALLAM COURT DALLAM LANE WARRINGTON WA2 7LT ENGLAND |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY SHIRLEY WILLIAMS TOMLIN |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SWAIN |
| 21/12/1721 December 2017 | CESSATION OF STEPHEN ANTHONY SWAIN AS A PSC |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MANDY SHIRLEY WILLIAMS TOMLIN |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 01/08/171 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 08/07/168 July 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 13/05/1613 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY SWAIN / 26/04/2016 |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 44 CROXDALE ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4PZ |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 28/10/1528 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 05/08/155 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MR STEPHEN ANTHONY SWAIN |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA WILDE |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD |
| 29/07/1529 July 2015 | TERMINATE DIR APPOINTMENT |
| 28/07/1528 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 16/10/1416 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE LEE |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MISS EMMA JANE WILDE |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANGELA THOMPSON / 01/09/2014 |
| 03/09/143 September 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MS SUZANNE LEE |
| 02/06/142 June 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE LEE |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MISS ANGELA THOMPSON |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY BLUEBELL SECRETARIES LTD |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 10 DERWENT HAVEN HAMSTERLEY COLLIERY NEWCASTLE UPON TYNE NE17 7PJ UNITED KINGDOM |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 12/08/1312 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 22/04/1322 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLUEBELL SECRETARIES LTD / 01/10/2012 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE BELL / 05/02/2013 |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 05/10/125 October 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, SECRETARY WHITEWATER SEA VENTURES LTD |
| 21/09/1221 September 2012 | CORPORATE SECRETARY APPOINTED BLUEBELL SECRETARIES LTD |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MISS SUZANNE BELL |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWSON |
| 07/08/127 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 02/11/112 November 2011 | SAIL ADDRESS CREATED |
| 02/11/112 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 04/08/114 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITEWATER SEA VENTURES / 12/08/2010 |
| 09/08/109 August 2010 | CURRSHO FROM 31/08/2011 TO 28/02/2011 |
| 03/08/103 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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