Z ANDERSONS LIMITED

Company number 04415411 ·

Active

104 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
10 Jun 2026 Memorandum and Articles of Association · 25 pages View document
10 Jun 2026 Sub-division of shares on 2026-05-10 · 6 pages View document
10 Jun 2026 Resolutions · 2 pages View document
9 Jun 2026 Change of share class name or designation · 2 pages View document
9 Jun 2026 Particulars of variation of rights attached to shares · 3 pages View document
3 Jun 2026 Notification of Hasina Rafik Okhai as a person with significant control on 2026-05-10 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
11 Sep 2025 Confirmation statement made on 2025-09-10 with updates · 5 pages View document
7 Mar 2025 Resolutions · 2 pages View document
7 Mar 2025 CAP-SS · 1 page View document
7 Mar 2025 Statement of capital on 2025-03-07 · 3 pages View document
7 Mar 2025 SH20 · 1 page View document
5 Mar 2025 Statement of capital following an allotment of shares on 2025-02-21 · 8 pages View document
4 Mar 2025 Statement of company's objects · 2 pages View document
4 Mar 2025 Statement of capital following an allotment of shares on 2025-02-21 · 4 pages View document
4 Mar 2025 Statement of capital following an allotment of shares on 2025-02-21 · 4 pages View document
4 Mar 2025 Resolutions · 2 pages View document
4 Mar 2025 Resolutions · 2 pages View document
4 Mar 2025 Memorandum and Articles of Association · 12 pages View document
4 Mar 2025 Memorandum and Articles of Association · 15 pages View document
3 Mar 2025 Particulars of variation of rights attached to shares · 2 pages View document
3 Mar 2025 Change of share class name or designation · 2 pages View document
29 Oct 2024 Confirmation statement made on 2024-10-29 with updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 8 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-12 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
26 Apr 2022 Confirmation statement made on 2022-04-12 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
28 Jun 2021 Micro company accounts made up to 2020-09-30 · 5 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
26 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
29 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
12 Apr 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
30 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
18 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
12 Apr 2016 Annual return made up to 12 April 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
27 May 2015 Annual return made up to 12 April 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
18 Aug 2014 Annual return made up to 12 April 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual return made up to 12 April 2013 with full list of shareholders View document
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
10 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MAHOMED RAFIK OKHAI / 19/09/2012 View document
10 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHOMED RAFIK OKHAI / 19/09/2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
20 Aug 2012 Annual return made up to 12 April 2012 with full list of shareholders View document
29 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
25 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MAHAMED RAFIQ OKHAI / 11/04/2011 View document
25 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHAMED RAFIQ OKHAI / 11/04/2011 View document
25 Jul 2011 Annual return made up to 12 April 2011 with full list of shareholders View document
29 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
1 Jul 2010 Annual return made up to 12 April 2010 with full list of shareholders View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHRAF OKHAI / 01/10/2009 View document
1 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHAMED RAFIQ OKHAI / 01/10/2009 View document
28 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
6 Nov 2009 Annual return made up to 12 April 2009 with full list of shareholders View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
18 Jun 2009 REGISTERED OFFICE CHANGED ON 18/06/2009 FROM 177 - 179 EVINGTON ROAD LEICESTER LE2 1QN View document
1 Aug 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
4 Jul 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS View document
23 Aug 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS View document
26 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
18 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
9 Dec 2005 REGISTERED OFFICE CHANGED ON 09/12/05 FROM: UNIT 3 120 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 5ED View document
9 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
31 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS View document
15 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS View document
16 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
9 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS; AMEND View document
11 Jun 2003 DIRECTOR RESIGNED View document
13 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS View document
7 Apr 2003 REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 120 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 5ED View document
11 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Sep 2002 NEW DIRECTOR APPOINTED View document
11 Sep 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX View document
11 Sep 2002 DIRECTOR RESIGNED View document
11 Sep 2002 SECRETARY RESIGNED View document
11 Sep 2002 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 View document
11 Sep 2002 NEW DIRECTOR APPOINTED View document
21 Aug 2002 COMPANY NAME CHANGED NO. 485 LEICESTER LIMITED CERTIFICATE ISSUED ON 21/08/02 View document
12 Apr 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document