ZABAXE LIMITED

Company number 02126947 · Monitor this company

Active

104 filings

Date	Filing
19 Jan 2026	Director's details changed for Mr John Owen Oyston on 2026-01-03 · 2 pages	View document
16 Jan 2026	Change of details for Mr Owen John Oyston as a person with significant control on 2026-01-03 · 2 pages	View document
16 Jan 2026	Director's details changed for Mr Owen John Oyston on 2026-01-03 · 2 pages	View document
16 Jan 2026	Confirmation statement made on 2025-12-31 with no updates · 3 pages	View document
7 Jan 2025	Confirmation statement made on 2024-12-31 with no updates · 3 pages	View document
8 Jan 2024	Confirmation statement made on 2023-12-31 with no updates · 3 pages	View document
6 Jan 2023	Confirmation statement made on 2022-12-31 with no updates · 3 pages	View document
4 Feb 2022	Confirmation statement made on 2021-12-31 with no updates · 3 pages	View document
12 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR VICKI OYSTON	View document
11 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
26 Sep 2018	31/12/17 TOTAL EXEMPTION FULL	View document
21 Mar 2018	DISS40 (DISS40(SOAD))	View document
20 Mar 2018	FIRST GAZETTE	View document
14 Mar 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
23 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR KARL OYSTON	View document
2 Oct 2017	31/12/16 TOTAL EXEMPTION FULL	View document
16 Feb 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
6 Oct 2016	31/12/15 TOTAL EXEMPTION FULL	View document
12 Feb 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
11 Dec 2015	APPOINTMENT TERMINATED, SECRETARY EAJAZ ISAP	View document
4 Oct 2015	31/12/14 TOTAL EXEMPTION FULL	View document
23 Sep 2015	SECRETARY APPOINTED MR EAJAZ ISAP	View document
23 Sep 2015	APPOINTMENT TERMINATED, SECRETARY LYNNE HAMMOND	View document
20 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
2 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
20 Feb 2014	FULL ACCOUNTS MADE UP TO 31/12/12	View document
16 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
7 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
7 Jan 2013	SAIL ADDRESS CHANGED FROM: C/O ROSEMARY CONLON 203 OYSTONS MILL, STRAND ROAD PRESTON LANCASHIRE PR1 8UR UNITED KINGDOM	View document
27 Sep 2012	31/12/11 TOTAL EXEMPTION FULL	View document
4 Jul 2012	APPOINTMENT TERMINATED, SECRETARY ROSEMARY CONLON	View document
4 Jul 2012	SECRETARY APPOINTED MRS LYNNE CATHERINE HAMMOND	View document
31 May 2012	DIRECTOR APPOINTED MR KARL SAMUEL OYSTON	View document
4 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
30 Sep 2011	31/12/10 TOTAL EXEMPTION FULL	View document
28 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
27 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
19 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR KARL OYSTON	View document
20 Apr 2010	SHARE ISSUE/DEBT SETTLEMENT 17/03/2010	View document
25 Jan 2010	SAIL ADDRESS CREATED	View document
25 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
5 Nov 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
20 Jan 2009	LOCATION OF DEBENTURE REGISTER	View document
20 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
20 Jan 2009	LOCATION OF REGISTER OF MEMBERS	View document
29 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
18 Feb 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
18 Oct 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	View document
9 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
24 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	View document
30 Mar 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	View document
20 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
11 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
25 Oct 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Feb 2004	REGISTERED OFFICE CHANGED ON 14/02/04 FROM: BLACKPOOL FOOTBALL CLUB STADIUM BLOOMFIELD ROAD BLACKPOOL LANCASHIRE FY1 6JJ	View document
10 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
7 Nov 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
21 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
4 Nov 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Jul 2002	REGISTERED OFFICE CHANGED ON 04/07/02 FROM: OYSTON MILL STRAND ROAD PRESTON LANCASHIRE PR1 8UR	View document
1 Mar 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
1 Nov 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Mar 2001	SECRETARY'S PARTICULARS CHANGED	View document
17 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
6 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
1 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
19 Feb 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
16 Feb 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 May 1998	NEW DIRECTOR APPOINTED	View document
7 May 1998	NEW SECRETARY APPOINTED	View document
7 May 1998	NEW DIRECTOR APPOINTED	View document
7 May 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
22 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
8 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
21 Oct 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Sep 1996	NEW DIRECTOR APPOINTED	View document
11 Feb 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
31 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
12 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
30 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
18 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
1 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
23 Feb 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
5 Nov 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
3 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
2 Mar 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
28 Mar 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
27 Mar 1991	FULL ACCOUNTS MADE UP TO 31/12/89	View document
1 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
16 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/87	View document
30 May 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
26 Apr 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
26 Apr 1989	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
19 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
6 Sep 1988	ALTER MEM AND ARTS 040888	View document
30 Jun 1988	REGISTERED OFFICE CHANGED ON 30/06/88 FROM: CLAUGHTON HALL LANCASTER LA2 9LA	View document
19 Sep 1987	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
19 Sep 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Aug 1987	REGISTERED OFFICE CHANGED ON 19/08/87 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ	View document
19 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Apr 1987	CERTIFICATE OF INCORPORATION	View document
29 Apr 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document