ZACHROME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 18/06/2418 June 2024 | Director's details changed for Donna Marie Colton on 2024-06-18 |
| 18/06/2418 June 2024 | Change of details for Mr Andrew John Colton as a person with significant control on 2024-06-18 |
| 18/06/2418 June 2024 | Change of details for Donna Marie Colton as a person with significant control on 2024-06-18 |
| 18/06/2418 June 2024 | Director's details changed for Mr Andrew John Colton on 2024-06-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 27/04/2227 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 21/12/2121 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Particulars of variation of rights attached to shares |
| 17/12/2117 December 2021 | Change of share class name or designation |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 15/01/2015 January 2020 | SUB-DIVISION 14/12/19 |
| 03/01/203 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA MARIE HATTERSLEY |
| 03/01/203 January 2020 | CESSATION OF DONNA MARIE HATTERSLEY AS A PSC |
| 03/01/203 January 2020 | DIRECTOR APPOINTED DONNA MARIE HATTERSLEY |
| 03/01/203 January 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN COLTON / 14/12/2019 |
| 03/01/203 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONNA MARIE HATTERSLEY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 11/06/1911 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 13/04/1713 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080334460003 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 16/08/1516 August 2015 | COMPANY NAME CHANGED DENRIDGE LIMITED CERTIFICATE ISSUED ON 16/08/15 |
| 16/08/1516 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/04/1521 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 17/04/1517 April 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED ANDREW JOHN COLTON |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/05/1427 May 2014 | PREVEXT FROM 31/12/2013 TO 30/04/2014 |
| 29/04/1429 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/05/1330 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 27/09/1227 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/07/1221 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR ANDREW JOHN COLTON |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 17/04/1217 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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