ZA NUMBER 1 LTD
Company Documents
| Date | Description |
|---|---|
| 05/01/225 January 2022 | Confirmation statement made on 2021-10-30 with no updates |
| 05/01/225 January 2022 | Appointment of Mr David Dorricott as a secretary on 2022-01-01 |
| 05/01/225 January 2022 | Termination of appointment of Caroline Marie Gregory as a secretary on 2021-12-31 |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 02/07/212 July 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / AFD GROUP / 06/09/2017 |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MR DAVID DORRICOTT |
| 04/09/174 September 2017 | DIRECTOR APPOINTED MRS ALISON RUTH DORRICOTT |
| 04/09/174 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFD GROUP |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WILSON-HIGGINS |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE WILSON-HIGGINS |
| 01/09/171 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MRS SUZANNE SUZANNE WILSON-HIGGINS |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/01/1610 January 2016 | Annual return made up to 30 October 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1428 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/11/1326 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONES / 25/01/2013 |
| 09/11/129 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY SHEPHERD |
| 18/11/1118 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE |
| 28/01/1128 January 2011 | SECRETARY APPOINTED MRS CAROLINE MARIE GREGORY |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS JONES |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/1023 December 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY PAUL SHEPHERD / 22/12/2010 |
| 02/11/092 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PRICE / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONES / 02/11/2009 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: MAYFIELD HOUSE 256 BANBURY ROAD OXFORD OXON OX2 7DH |
| 18/01/0718 January 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 37 FREDERICK PLACE BRIGHTON BN1 4EA |
| 18/01/0618 January 2006 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 01/02/051 February 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | £ IC 520/360 18/11/03 £ SR 160@1=160 |
| 24/12/0324 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0324 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/10/0324 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 07/11/977 November 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | P.O.S 05/09/97 |
| 31/10/9731 October 1997 | £ IC 1000/520 14/09/97 £ SR 480@1=480 |
| 18/10/9718 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 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 |
| 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 |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 21/12/9321 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 26/08/9226 August 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 30/10/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 31/07/9031 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 20/07/9020 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | COMPANY NAME CHANGED NEVRUS (472) LIMITED CERTIFICATE ISSUED ON 10/07/89 |
| 08/07/898 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8929 June 1989 | REGISTERED OFFICE CHANGED ON 29/06/89 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 26/06/8926 June 1989 | £ NC 100/10000 05/06/ |
| 26/06/8926 June 1989 | NC INC ALREADY ADJUSTED |
| 22/06/8922 June 1989 | ALTER MEM AND ARTS 050689 |
| 22/06/8922 June 1989 | DIRECTOR RESIGNED |
| 18/04/8918 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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