ZONEX GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Total exemption full accounts made up to 2024-10-31 |
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-10-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 29/06/2329 June 2023 | Accounts for a small company made up to 2022-10-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 02/05/232 May 2023 | Termination of appointment of Michael Crofton Cooper as a secretary on 2023-04-30 |
| 02/05/232 May 2023 | Appointment of Mr Andrew Charles Jackson as a secretary on 2023-05-01 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 29/06/2029 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER MELLOR |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/06/1827 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/06/1723 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MISS SHAREEN GRACE BURNS |
| 01/11/161 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DEREK MELLOR / 01/11/2016 |
| 01/07/161 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 31/05/1631 May 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 01/06/151 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 11/06/1411 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 30/05/1430 May 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 31/05/1331 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 15/08/1215 August 2012 | SECTION 519 |
| 18/06/1218 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 10/06/1110 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES JACKSON / 29/05/2010 |
| 17/06/1017 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CROFTON COOPER / 29/05/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOSEPH SIDEBOTTOM / 02/11/2009 |
| 17/06/1017 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 17/06/1017 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DEREK MELLOR / 29/05/2010 |
| 23/06/0923 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | DIRECTOR APPOINTED ANDREW CHARLES JACKSON |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR TREVOR DODDING |
| 09/07/089 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/049 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0430 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/08/0319 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 06/06/036 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 17/08/0217 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/06/9916 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/997 June 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: ZONEX GROUP LIMITED EXPORT CENTRE PRESTON NEW ROAD BLACKPOOL, LANCASHIRE FY4 4UR |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/06/982 June 1998 | RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/958 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/959 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/10/9421 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/946 October 1994 | NEW DIRECTOR APPOINTED |
| 12/08/9412 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS |
| 06/08/936 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 11/06/9211 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 18/06/9118 June 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | S386 DISP APP AUDS 03/04/91 |
| 28/12/9028 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/907 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/89 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/10/88 |
| 25/04/8925 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/894 April 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/897 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | WD 15/02/89 PD 02/11/87--------- £ SI 2@1 |
| 06/12/886 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | SHARES AGREEMENT OTC |
| 05/12/885 December 1988 | WD 16/11/88 AD 02/11/87--------- £ SI 3500000@1=3500000 £ IC 2/3500002 |
| 15/04/8815 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/8815 January 1988 | NC INC ALREADY ADJUSTED |
| 15/01/8815 January 1988 | £ NC 1000/5000000 02/1 |
| 23/12/8723 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/8710 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/876 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/872 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 02/11/872 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/878 October 1987 | ALTER MEM AND ARTS 150987 |
| 30/09/8730 September 1987 | COMPANY NAME CHANGED FINISHGLORY LIMITED CERTIFICATE ISSUED ON 01/10/87 |
| 04/09/874 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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