ZEFYR DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Micro company accounts made up to 2024-09-29 |
| 29/09/2429 September 2024 | Annual accounts for year ending 29 Sep 2024 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 01/07/241 July 2024 | Termination of appointment of Karen Walker as a secretary on 2024-07-01 |
| 29/11/2329 November 2023 | Micro company accounts made up to 2023-09-29 |
| 29/09/2329 September 2023 | Annual accounts for year ending 29 Sep 2023 |
| 02/07/232 July 2023 | Confirmation statement made on 2023-06-27 with updates |
| 28/06/2328 June 2023 | Change of details for Mr Matthew Robert Collins as a person with significant control on 2023-06-01 |
| 27/06/2327 June 2023 | Director's details changed for Mr Matthew Robert Collins on 2023-06-01 |
| 14/01/2314 January 2023 | Total exemption full accounts made up to 2022-09-29 |
| 29/09/2229 September 2022 | Annual accounts for year ending 29 Sep 2022 |
| 29/09/2129 September 2021 | Annual accounts for year ending 29 Sep 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-27 with updates |
| 12/02/2112 February 2021 | 29/09/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | REGISTERED OFFICE CHANGED ON 01/10/2020 FROM THE GRIDIRON BUILDING ONE PANCRAS SQUARE LONDON N1C 4AG UNITED KINGDOM |
| 29/09/2029 September 2020 | Annual accounts for year ending 29 Sep 2020 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES |
| 16/06/2016 June 2020 | 29/09/19 TOTAL EXEMPTION FULL |
| 13/04/2013 April 2020 | REGISTERED OFFICE CHANGED ON 13/04/2020 FROM C/O STILETTO ACCOUNTING SERVICES LTD 3 DOWNS COTE GARDENS BRISTOL BS9 3TT |
| 29/09/1929 September 2019 | Annual accounts for year ending 29 Sep 2019 |
| 26/09/1926 September 2019 | 29/09/18 TOTAL EXEMPTION FULL |
| 28/06/1928 June 2019 | PREVSHO FROM 30/09/2018 TO 29/09/2018 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLLINS |
| 29/09/1829 September 2018 | Annual accounts for year ending 29 Sep 2018 |
| 29/07/1829 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 24/04/1824 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/07/1722 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 24/06/1724 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/03/1731 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 105 |
| 31/03/1731 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 102 |
| 31/03/1731 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WALKER / 31/03/2017 |
| 31/03/1731 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 103 |
| 31/03/1731 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 104 |
| 31/03/1731 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 107 |
| 31/03/1731 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 106 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/08/1530 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEX DEANE |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM 57 - 60 CHARLOTTE ROAD LONDON EC2A 3QT |
| 15/09/1415 September 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 15/09/1415 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL COLLINS / 01/09/2014 |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL COLLINS / 01/12/2013 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 19/08/1319 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 1ST FLOOR, WILLOW HOUSE 72-74 PAUL STREET LONDON EC2A 4NA UK |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/07/1225 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLLINS / 22/07/2011 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR ALEX DEANE |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLLINS / 02/08/2011 |
| 06/09/116 September 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 16/06/1116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/05/1119 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 101 |
| 19/05/1119 May 2011 | ALTER ARTICLES 27/04/2011 |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/08/102 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL COLLINS / 21/07/2010 |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLLINS / 21/07/2010 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/089 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / KAREN WALKER-DOWN / 19/09/2007 |
| 09/10/089 October 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW COLLINS / 19/09/2007 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES COLLINS / 19/09/2007 |
| 26/08/0826 August 2008 | CURREXT FROM 31/07/2008 TO 30/09/2008 |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 3.07 CLERKENWELL WORKSHOPS CLERKENWELL CLOSE CLERKENWELL LONDON EC1R 0AT |
| 01/11/071 November 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: G.14 CLERKENWELL WORKSHOPS CLERKENWELL CLOSE LONDON EC1R 0AT |
| 17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: CLERKENWELL WORKSHOPS 27/31 CLERKENWELL CLOSE LONDON EC1R 0AU |
| 13/10/0613 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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