ZEBRA PROJECTS LIMITED



Company Documents

DateDescription
21/11/2321 November 2023 Confirmation statement made on 2023-10-27 with no updates

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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13/04/2313 April 2023 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-04-13

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-10-27 with no updates

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25/01/2225 January 2022 Compulsory strike-off action has been discontinued

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25/01/2225 January 2022 Compulsory strike-off action has been discontinued

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24/01/2224 January 2022 Confirmation statement made on 2021-10-27 with no updates

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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18/01/2218 January 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/11/2010 November 2020 REGISTERED OFFICE CHANGED ON 10/11/2020 FROM THE PAVILION 1 NEWHAMS ROW LONDON SE1 3UZ

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR JESSICA HOWARD

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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18/09/1818 September 2018 DIRECTOR APPOINTED MR LEE ALAN ROBERTS

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18/09/1818 September 2018 SECRETARY APPOINTED MRS LINE SERHAN

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18/09/1818 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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18/09/1818 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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18/09/1818 September 2018 APPOINTMENT TERMINATED, SECRETARY JESSICA HOWARD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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28/02/1728 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA ALISON PIPE / 27/02/2017

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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28/07/1628 July 2016 DIRECTOR APPOINTED MS REBECCA ALISON PIPE

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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25/11/1525 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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11/12/1411 December 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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14/11/1314 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LUDKIN

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14/11/1314 November 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LUDKIN

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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11/12/1211 December 2012 Annual return made up to 31 October 2012 with full list of shareholders

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR GLEN DYER

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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08/11/118 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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12/11/1012 November 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010

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03/11/103 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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31/03/1031 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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23/02/1023 February 2010 DIRECTOR APPOINTED MR DAVID NICHOLAS LUDKIN

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19/02/1019 February 2010 DIRECTOR APPOINTED MR GLEN JAMES DYER

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08/01/108 January 2010 APPOINTMENT TERMINATED, DIRECTOR JOSHUA DOLLEY

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18/11/0918 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS JESSICA ANN HOWARD / 31/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA JOHN DOLLEY / 31/10/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES MASON / 31/10/2009

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14/05/0914 May 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009

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31/03/0931 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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02/01/092 January 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT WELLER

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02/01/092 January 2009 DIRECTOR RESIGNED ROBERT WELLER

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20/11/0820 November 2008 SECRETARY APPOINTED MS JESSICA ANN HOWARD

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20/11/0820 November 2008 APPOINTMENT TERMINATED SECRETARY ROBERT WELLER

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20/11/0820 November 2008 SECRETARY RESIGNED ROBERT WELLER

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20/11/0820 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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21/07/0821 July 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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21/07/0821 July 2008 APPOINTMENT TERMINATED DIRECTOR DEIRDRE ROBSON

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21/07/0821 July 2008 DIRECTOR RESIGNED DEIRDRE ROBSON

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31/12/0731 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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20/11/0720 November 2007 RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS

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22/09/0722 September 2007 DIRECTOR RESIGNED

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15/09/0715 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/09/0715 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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31/12/0631 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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19/12/0619 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/10/0610 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/10/0610 October 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/10/0610 October 2006 NEW SECRETARY APPOINTED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 DIRECTOR RESIGNED

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10/10/0610 October 2006 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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25/08/0625 August 2006 DIRECTOR RESIGNED

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25/08/0625 August 2006 DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006 DIRECTOR'S PARTICULARS CHANGED

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25/08/0625 August 2006 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/05/0627 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0611 May 2006 SECRETARY'S PARTICULARS CHANGED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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30/11/0530 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/11/059 November 2005 £ IC 900/575 14/10/05 £ SR 325@1=325

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09/11/059 November 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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15/11/0415 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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29/06/0429 June 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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26/10/0326 October 2003 NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/10/03

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09/08/039 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/07/036 July 2003 £ NC 1000/10000 05/06/03

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06/07/036 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0231 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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28/10/0228 October 2002 NEW SECRETARY APPOINTED

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28/10/0228 October 2002 SECRETARY RESIGNED

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28/10/0228 October 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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18/01/0218 January 2002 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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28/09/0128 September 2001 DIRECTOR RESIGNED

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08/03/018 March 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: 60-62 NEWMAN STREET LONDON W1P 4DA

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08/03/018 March 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: G OFFICE CHANGED 08/03/01 60-62 NEWMAN STREET LONDON W1P 4DA

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/11/0023 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/08/0029 August 2000 NEW SECRETARY APPOINTED

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25/08/0025 August 2000 NEW DIRECTOR APPOINTED

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22/08/0022 August 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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21/12/9921 December 1999 NEW SECRETARY APPOINTED

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21/12/9921 December 1999 SECRETARY RESIGNED

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11/11/9911 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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25/06/9925 June 1999 S366A DISP HOLDING AGM 15/06/99

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19/01/9919 January 1999 NEW SECRETARY APPOINTED

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19/01/9919 January 1999 SECRETARY RESIGNED

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/11/9819 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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27/08/9827 August 1998 COMPANY NAME CHANGED RGH MANAGEMENT LTD CERTIFICATE ISSUED ON 27/08/98

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26/08/9826 August 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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16/02/9816 February 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: G OFFICE CHANGED 16/02/98 2 PUTNEY HILL PUTNEY LONDON SW15 6AB

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16/02/9816 February 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: 2 PUTNEY HILL PUTNEY LONDON SW15 6AB

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 NEW SECRETARY APPOINTED

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13/01/9813 January 1998 £ NC 100/1000 15/12/97

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13/01/9813 January 1998 NC INC ALREADY ADJUSTED 15/12/97

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09/12/979 December 1997 COMPANY NAME CHANGED NOLATON LIMITED CERTIFICATE ISSUED ON 10/12/97

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31/10/9731 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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