ZOTEFOAMS OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Termination of appointment of Lydia Florinette Gabrielle Harratt as a secretary on 2025-05-23 |
| 29/05/2529 May 2025 | Appointment of Mr Andrew Money as a secretary on 2025-05-23 |
| 03/03/253 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 23/10/2423 October 2024 | |
| 04/10/244 October 2024 | |
| 04/10/244 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/10/244 October 2024 | |
| 04/10/244 October 2024 | |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 30/09/2330 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 28/02/2228 February 2022 | Resolutions |
| 28/02/2228 February 2022 | Resolutions |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 02/03/202 March 2020 | CESSATION OF ZOTEFOAMS PLC AS A PSC |
| 02/03/202 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZOTEFOAMS INTERNATIONAL LIMITED |
| 11/10/1911 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/10/1911 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/10/1911 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 11/10/1911 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1912 September 2019 | SECRETARY APPOINTED MRS LYDIA FLORINETTE GABRIELLE HARRATT |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, SECRETARY ALEX SMALL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 09/11/189 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 09/11/189 November 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 09/11/189 November 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 09/11/189 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 29/05/1829 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087259350001 |
| 22/05/1822 May 2018 | SECRETARY APPOINTED MR ALEX CHARLES SMALL |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES KINDELL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 04/10/174 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 22/09/1722 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 22/09/1722 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 22/09/1722 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 11/10/1611 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 19/09/1619 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 19/09/1619 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR GARY CHRISTOPHER MCGRATH |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD HURST |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD GRAHAM HURST / 01/12/2015 |
| 01/03/161 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 14/07/1514 July 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 03/06/153 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 03/06/153 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 03/06/153 June 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 63317 |
| 14/10/1414 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURNS STERLING / 10/10/2013 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD GRAHAM HURST / 01/09/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURNS STERLING / 01/09/2014 |
| 01/09/141 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLIAM KINDELL / 01/09/2014 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 675 MITCHAM ROAD CROYDON SURREY CR9 3AL UNITED KINGDOM |
| 11/10/1311 October 2013 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 10/10/1310 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 675 MITCHAM ROAD CROYDEN CR9 3AL ENGLAND |
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