ZENITH (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 11/01/2511 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/12/2310 December 2023 | Director's details changed for Ms Emilija Rudze on 2023-12-10 |
| 10/12/2310 December 2023 | Change of details for Mrs Emilija Rudze as a person with significant control on 2023-12-10 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 02/07/182 July 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 13/04/1813 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/08/1722 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILIJA RUDZE |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/08/1627 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/06/168 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, SECRETARY ROLANDAS RUDZIUS |
| 23/05/1523 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM FLAT 3 VICTORIA COURT 98 AMYAND PARK ROAD TWICKENHAM MIDDLESEX TW1 3HH ENGLAND |
| 26/02/1326 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/03/1223 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 4 CENTRAL PARADE GUNNERSBURY LANE ACTON LONDON W3 8HL |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIJA RUDZE / 12/03/2012 |
| 12/03/1212 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROLANDAS RUDZIUS / 12/03/2012 |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILIJA JONIKAITYTE / 01/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 15/09/0915 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/04/092 April 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 11/02/08; CHANGE OF MEMBERS |
| 19/08/0819 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | SECRETARY APPOINTED ROLANDAS RUDZIUS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED EMILIJA JONIKAITYTE |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED SECRETARY FIDA STEFAN |
| 18/03/0818 March 2008 | APPOINTMENT TERMINATED DIRECTOR MANHAL SAWA |
| 13/09/0713 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 17/02/0617 February 2006 | SECRETARY RESIGNED |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/054 October 2005 | S366A DISP HOLDING AGM 16/09/05 |
| 04/10/054 October 2005 | S252 DISP LAYING ACC 16/09/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | SECRETARY RESIGNED |
| 19/09/0319 September 2003 | REGISTERED OFFICE CHANGED ON 19/09/03 FROM: 11 WILTON AVENUE LONDON W4 2HX |
| 19/09/0319 September 2003 | NEW SECRETARY APPOINTED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 13 BENNETTS AVENUE GREENFORD MIDDLESEX UB6 8AU |
| 05/02/995 February 1999 | RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | £ NC 100/10000 01/12/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | NC INC ALREADY ADJUSTED 01/12/94 |
| 21/03/9521 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/94 |
| 04/10/944 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/07/9419 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/07/9419 July 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | SECRETARY RESIGNED |
| 11/02/9411 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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