DISTRIBUTION & PROCUREMENT LEGACY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 22/08/1922 August 2019 | CURREXT FROM 31/08/2019 TO 28/02/2020 |
| 23/04/1923 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 075467880003 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 02/08/182 August 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM UNIT 6 THE GALLERY FURNESS AVENUE, FORMBY LIVERPOOL MERSEYSIDE L37 3NP UNITED KINGDOM |
| 26/04/1826 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RAWLINSON |
| 22/11/1722 November 2017 | COMPANY NAME CHANGED ZANZA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 22/11/17 |
| 22/11/1722 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN RAWLINSON / 29/02/2016 |
| 24/03/1624 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD ALAN RAWLINSON / 29/02/2016 |
| 24/03/1624 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM UNIT 6 FURNESS AVENUE FORMBY LIVERPOOL MERSEYSIDE L37 3NP UNITED KINGDOM |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM UNIT 2A OLYMPIC WAY SEFTON BUSINESS PARK LIVERPOOL MERSEYSIDE L30 1RD |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 20/07/1520 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/1520 July 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 4 |
| 26/03/1526 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 05/02/155 February 2015 | COMPANY NAME CHANGED ZANZA LABORATORIES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 05/02/15 |
| 05/02/155 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/143 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/03/147 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/03/137 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/09/1220 September 2012 | PREVEXT FROM 31/03/2012 TO 31/08/2012 |
| 11/04/1211 April 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/10/1113 October 2011 | 07/10/11 STATEMENT OF CAPITAL GBP 50004 |
| 13/10/1113 October 2011 | ADOPT ARTICLES 07/10/2011 |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM UNIT D3 KINGFISHER BUSINESS PARK HAWTHORNE ROAD BOOTLE MERSEYSIDE L20 6PF |
| 08/06/118 June 2011 | 02/06/11 STATEMENT OF CAPITAL GBP 2 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 3RD FLOOR HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL |
| 09/05/119 May 2011 | DIRECTOR APPOINTED WILLIAM IAN RAWLINSON |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR. RICHARD ALAN RAWLINSON |
| 05/05/115 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/05/115 May 2011 | COMPANY NAME CHANGED BRABCO 1101 LIMITED CERTIFICATE ISSUED ON 05/05/11 |
| 01/03/111 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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