ZOO EMPLOYEE SHARE TRUST LIMITED

Company Documents

DateDescription
22/08/2522 August 2025 New

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22/08/2522 August 2025 New

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22/08/2522 August 2025 New

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14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with no updates

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29/09/2429 September 2024 Accounts for a small company made up to 2024-03-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-14 with no updates

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03/10/233 October 2023 Accounts for a small company made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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29/09/2229 September 2022 Accounts for a small company made up to 2022-03-31

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19/11/2119 November 2021 Registered office address changed from 7th Floor, Citygate St. Marys Gate Sheffield S1 4LW England to PO Box S3 8LN Castle House Floor 2, Castle House Angel Street Sheffield South Yorkshire S3 8LN on 2021-11-19

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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12/11/1912 November 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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03/12/183 December 2018 SECRETARY APPOINTED MR MATTHEW STEPHENSON

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR STUART GREEN

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27/11/1827 November 2018 DIRECTOR APPOINTED MISS JILL HALLSWORTH

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27/11/1827 November 2018 DIRECTOR APPOINTED MR MATTHEW STEPHENSON

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11/10/1811 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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08/08/188 August 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN GILDER

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08/08/188 August 2018 APPOINTMENT TERMINATED, SECRETARY HELEN GILDER

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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20/07/1720 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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19/05/1719 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039716700001

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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06/12/166 December 2016 REGISTERED OFFICE CHANGED ON 06/12/2016 FROM THE TOWER, 2 FURNIVAL SQUARE SHEFFIELD S1 4QL

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29/07/1629 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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27/04/1627 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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03/10/153 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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06/05/156 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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14/04/1414 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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14/08/1314 August 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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15/07/1315 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039716700001

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15/04/1315 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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01/11/121 November 2012 AUDITOR'S RESIGNATION

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30/10/1230 October 2012 AUDITORS RESIGNATION

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06/08/126 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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16/04/1216 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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08/09/118 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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14/04/1114 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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20/08/1020 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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14/04/1014 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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13/04/1013 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN PATRICIA GILDER / 07/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN PATRICIA GILDER / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTONY GREEN / 07/10/2009

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02/07/092 July 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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14/04/0914 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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14/04/0814 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 20 FURNIVAL STREET SHEFFIELD SOUTH YORKSHIRE S1 4QT

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07/08/077 August 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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19/04/0719 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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16/10/0616 October 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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11/10/0611 October 2006 DIRECTOR RESIGNED

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02/10/062 October 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 SECRETARY RESIGNED

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02/10/062 October 2006 NEW SECRETARY APPOINTED

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02/05/062 May 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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25/04/0525 April 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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05/07/045 July 2004 REGISTERED OFFICE CHANGED ON 05/07/04 FROM: PARKHEAD HOUSE 26 CARVER STREET SHEFFIELD S1 4FS

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02/07/042 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/04/0421 April 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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16/06/0316 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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22/04/0322 April 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 AUDITOR'S RESIGNATION

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05/08/025 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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05/05/025 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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24/09/0124 September 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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14/05/0114 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 NEW DIRECTOR APPOINTED

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24/01/0124 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/01/0124 January 2001 NEW SECRETARY APPOINTED

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02/05/002 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/002 May 2000 NEW SECRETARY APPOINTED

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02/05/002 May 2000 REGISTERED OFFICE CHANGED ON 02/05/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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02/05/002 May 2000 DIRECTOR RESIGNED

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02/05/002 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/04/0020 April 2000 ALTERMEMORANDUM13/04/00

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13/04/0013 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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