ZAPF CREATION (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Termination of appointment of Andreas Jansen as a director on 2024-06-12 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 13/11/2313 November 2023 | Satisfaction of charge 3 in full |
| 11/08/2311 August 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 27/10/2127 October 2021 | Full accounts made up to 2020-12-31 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 01/08/161 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 29/04/1629 April 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | ALTER ARTICLES 21/03/2016 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038599360006 |
| 09/12/159 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038599360007 |
| 02/09/152 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 038599360007 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 16/09/1416 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038599360006 |
| 25/04/1325 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 18/04/1318 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 16/10/1216 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED THOMAS EICHHORN |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BERND PIESCH |
| 10/03/1110 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/03/118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/1021 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED HANNELORE SCHALAST |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED BERND PIESCH |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JENS KEIL |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR ANDREW HOWARD THOMAS LAUGHTON |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN BRUNE |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN PETER SMITH / 23/02/2010 |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/10/0921 October 2009 | SAIL ADDRESS CREATED |
| 21/10/0921 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN FRIEDRICH BRUNE / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENS ULRICH KEIL / 21/10/2009 |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, 21 CHESTNUT HOUSE BLENHEIM PARK, MEDLICOTT CLOSE OAKLEY HAY CORBY, NORTHAMPTONSHIRE, NN18 9NF |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS PFAU |
| 01/12/081 December 2008 | DIRECTOR APPOINTED STEPHAN FRIEDRICH BRUNE |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LAUGHTON |
| 21/10/0821 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | SECRETARY APPOINTED IAN PETER SMITH |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW LAUGHTON |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0712 November 2007 | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | AUDITOR'S RESIGNATION |
| 30/10/0630 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0227 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: THORPE HOUSE, 93 HEADLANDS, KETTERING, NORTHAMPTONSHIRE NN15 6BL |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company