ZEDCOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Jason Kent Greene as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Appointment of Mr Damien Clayton as a director on 2025-05-12 |
| 08/05/258 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 11/02/2511 February 2025 | Director's details changed for Mr Sander Zwarthof on 2025-02-11 |
| 10/02/2510 February 2025 | Change of details for Megafilm Limited as a person with significant control on 2025-02-10 |
| 10/02/2510 February 2025 | Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB England to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 2025-02-10 |
| 03/02/253 February 2025 | Director's details changed for Mr Jason Kent Greene on 2025-01-19 |
| 07/05/247 May 2024 | Termination of appointment of Alan Harris as a director on 2024-05-03 |
| 26/04/2426 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 05/04/245 April 2024 | Appointment of Mr Sander Zwarthof as a director on 2024-04-01 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 07/07/217 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 03/02/203 February 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
| 16/07/1916 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETRUS VERVAAT |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON KESTERTON |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR JASON KENT GREENE |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR MARK WILLIAM MILES |
| 08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUTHIE |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR ALAN HARRIS |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 29/03/1829 March 2018 | PSC'S CHANGE OF PARTICULARS / SANDERS POLYFILMS LIMITED / 27/03/2018 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM WESTFIELDS TRADING ESTATE HEREFORD HEREFORDSHIRE HR4 9NS |
| 08/01/188 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR DAVID GEORGE DUTHIE |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 14/02/1714 February 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 01/12/161 December 2016 | ADOPT ARTICLES 08/11/2016 |
| 05/10/165 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH FAIRCLOUGH |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR SIMON JOHN KESTERTON |
| 03/10/163 October 2016 | DIRECTOR APPOINTED DR ANDREW SAMUEL GREEN |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIES |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR PETRUS RUDOLPH MARIA VERVAAT |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER AFTALION |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MOHAN |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/07/1620 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/04/168 April 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/04/159 April 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/04/1211 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 18/07/1118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 01/11/101 November 2010 | AUDITOR'S RESIGNATION |
| 26/07/1026 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | SECTION 519 |
| 22/04/1022 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE DAVIES / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MOHAN / 03/03/2010 |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE FAIRCLOUGH / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER RAIMUND AFTALION / 21/10/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 03/09/083 September 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0728 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 29/11/0529 November 2005 | SECRETARY RESIGNED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/01/036 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0214 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/014 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 02/07/992 July 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/10/00 |
| 02/07/992 July 1999 | DIRECTOR RESIGNED |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | NEW SECRETARY APPOINTED |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: THIRD FLOOR ST BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH |
| 02/07/992 July 1999 | NEW DIRECTOR APPOINTED |
| 10/06/9910 June 1999 | COMPANY NAME CHANGED BART 159 LIMITED CERTIFICATE ISSUED ON 11/06/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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