ZEDAL LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-06 with no updates

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14/02/2514 February 2025 Current accounting period extended from 2024-08-31 to 2025-02-28

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07/06/247 June 2024 Confirmation statement made on 2024-06-06 with no updates

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22/04/2422 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-06 with no updates

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09/03/239 March 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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30/03/2230 March 2022 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/06/2124 June 2021 Appointment of Mrs Amy Jane Barber as a director on 2021-06-24

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with updates

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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27/04/2027 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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06/03/196 March 2019 APPOINTMENT TERMINATED, SECRETARY JANET BROWN

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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25/05/1825 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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03/07/173 July 2017 SECRETARY'S CHANGE OF PARTICULARS / JANET BROWN / 03/07/2017

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03/07/173 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S. M. BROWN ASSOCIATES LIMITED

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03/07/173 July 2017 SECRETARY'S CHANGE OF PARTICULARS / JANET BROWN / 03/07/2017

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03/07/173 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BROWN / 03/07/2017

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/06/1629 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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11/05/1611 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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07/07/157 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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07/10/147 October 2014 COMPANY NAME CHANGED ZEDAL BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 07/10/14

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07/10/147 October 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/08/148 August 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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10/07/1310 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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10/08/1210 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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06/06/126 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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25/07/1125 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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22/06/1122 June 2011 APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOLMES

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/09/103 September 2010 Annual return made up to 29 June 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/09/093 September 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/01/097 January 2009 RETURN MADE UP TO 29/06/08; NO CHANGE OF MEMBERS

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26/03/0826 March 2008 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/09/0614 September 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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19/10/0519 October 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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07/09/047 September 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 2 MUNDY STREET HEANOR DERBYSHIRE DE75 7EB

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15/09/0315 September 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0311 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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05/09/025 September 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/08/0116 August 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 NEW SECRETARY APPOINTED

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23/05/0123 May 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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29/08/0029 August 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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16/12/9916 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/09/9915 September 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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07/09/987 September 1998 RETURN MADE UP TO 29/06/98; CHANGE OF MEMBERS

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20/02/9820 February 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/12/9729 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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30/06/9730 June 1997 RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS

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17/02/9717 February 1997 COMPANY NAME CHANGED ZEDAL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 18/02/97

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07/01/977 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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18/09/9618 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/07/964 July 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS

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14/05/9614 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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14/05/9614 May 1996 EXEMPTION FROM APPOINTING AUDITORS 06/09/95

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30/10/9530 October 1995 DIRECTOR RESIGNED

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30/10/9530 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/09/9514 September 1995 RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS

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22/02/9522 February 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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18/08/9418 August 1994 NC INC ALREADY ADJUSTED 08/07/94

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18/08/9418 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/08/9418 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/08/9418 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/08/9418 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/08/9418 August 1994 REGISTERED OFFICE CHANGED ON 18/08/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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18/08/9418 August 1994 £ NC 100/1000 08/07/9

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18/08/9418 August 1994 ALTER MEM AND ARTS 08/07/94

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29/06/9429 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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