G.H. ZEAL LIMITED
Company Documents
Date | Description |
---|---|
15/03/2415 March 2024 New | Confirmation statement made on 2024-02-08 with no updates |
14/03/2414 March 2024 New | Cessation of Harry More-Gordon as a person with significant control on 2023-10-11 |
14/03/2414 March 2024 New | Termination of appointment of Harry More Gordon as a director on 2023-10-11 |
11/10/2311 October 2023 | Audited abridged accounts made up to 2022-12-31 |
22/03/2322 March 2023 | Confirmation statement made on 2023-02-08 with no updates |
04/10/224 October 2022 | Audited abridged accounts made up to 2021-12-31 |
07/10/217 October 2021 | Audited abridged accounts made up to 2020-12-31 |
19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
16/02/1616 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
16/02/1516 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
25/02/1425 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024745740005 |
21/02/1321 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
17/12/1217 December 2012 | DIRECTOR APPOINTED MR GEOFFREY ROBERT EXCELL |
17/12/1217 December 2012 | DIRECTOR APPOINTED MR GEOFFREY ROBERT EXCELL |
02/11/122 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHIN KAN WILMOT / 01/11/2012 |
21/03/1221 March 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
09/03/119 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN RIVETT |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON HELPS |
25/03/1025 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MORLEY HELPS / 01/10/2009 |
25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN RIVETT / 01/10/2009 |
08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOSEPH COLES |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH COLES / 01/10/2009 |
03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH COLES / 01/10/2009 |
11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
11/06/0911 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
18/05/0918 May 2009 | SECRETARY APPOINTED CHIN KAN WILMOT |
27/02/0927 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
14/03/0814 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/04/0723 April 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
10/04/0610 April 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
03/08/053 August 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
11/08/0411 August 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
04/08/034 August 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/01/033 January 2003 | DIRECTOR RESIGNED |
03/01/033 January 2003 | DIRECTOR RESIGNED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/12/0217 December 2002 | DIRECTOR RESIGNED |
25/11/0225 November 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
25/11/0225 November 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
24/12/0124 December 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
28/11/0128 November 2001 | £ NC 1000/2000000 30/08/01 |
28/11/0128 November 2001 | NC INC ALREADY ADJUSTED 30/08/01 |
28/11/0128 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/09/0117 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
23/05/0023 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
06/02/006 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
19/02/9919 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
02/10/982 October 1998 | NEW SECRETARY APPOINTED |
30/09/9830 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/989 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
16/12/9716 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
29/09/9729 September 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
21/07/9721 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 14 LOMBARD ROAD MERTON LONDON SW19 3UU |
07/03/977 March 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
12/03/9612 March 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
26/07/9526 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
13/06/9513 June 1995 | NEW DIRECTOR APPOINTED |
13/06/9513 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/05/9526 May 1995 | DIRECTOR RESIGNED |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
22/02/9522 February 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
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 |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
04/03/944 March 1994 | RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
24/05/9324 May 1993 | DIRECTOR RESIGNED |
18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
18/04/9318 April 1993 | RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
10/03/9210 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
10/03/9210 March 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
06/03/916 March 1991 | RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
15/01/9115 January 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: SUITE 16 85 NEW CAVENDISH STREET LONDON W1 |
15/01/9115 January 1991 | REGISTERED OFFICE CHANGED ON 15/01/91 FROM: G OFFICE CHANGED 15/01/91 SUITE 16 85 NEW CAVENDISH STREET LONDON W1 |
05/10/905 October 1990 | NEW DIRECTOR APPOINTED |
24/08/9024 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
09/05/909 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/05/909 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/04/9023 April 1990 | COMPANY NAME CHANGED RAPID 9680 LIMITED CERTIFICATE ISSUED ON 23/04/90 |
18/04/9018 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/04/9011 April 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
11/04/9011 April 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: G OFFICE CHANGED 11/04/90 ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
11/04/9011 April 1990 | ALTER MEM AND ARTS 04/04/90 |
10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
10/04/9010 April 1990 | REGISTERED OFFICE CHANGED ON 10/04/90 FROM: G OFFICE CHANGED 10/04/90 CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP |
27/02/9027 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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