ZEPHYR DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/01/1616 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 16/01/1616 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL ANNE THEOBALD / 01/10/2015 |
| 14/10/1514 October 2015 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 5 PENDENZA COBHAM SURREY KT11 3BY |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/02/1417 February 2014 | SOLVENCY STATEMENT DATED 10/02/14 |
| 17/02/1417 February 2014 | STATEMENT BY DIRECTORS |
| 17/02/1417 February 2014 | 17/02/14 STATEMENT OF CAPITAL GBP 475000.0 |
| 17/02/1417 February 2014 | REDUCE ISSUED CAPITAL 10/02/2014 |
| 06/02/146 February 2014 | SECOND FILING FOR FORM SH01 |
| 17/01/1417 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 474881 |
| 14/01/1414 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT GEORGE GLOVER / 31/12/2013 |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 14/01/1314 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 29/03/1229 March 2012 | STATEMENT BY DIRECTORS |
| 29/03/1229 March 2012 | SOLVENCY STATEMENT DATED 10/02/12 |
| 29/03/1229 March 2012 | REDUCE ISSUED CAPITAL 10/02/2012 |
| 29/03/1229 March 2012 | 29/03/12 STATEMENT OF CAPITAL GBP 474881 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 17/01/1217 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT GEORGE GLOVER / 01/08/2011 |
| 30/10/1130 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CLARE ESPLEY |
| 30/10/1130 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY GLOVER |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY CLARE ESPLEY |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 25 FREELANDS ROAD COBHAM SURREY KT11 2NA |
| 01/04/111 April 2011 | SECRETARY APPOINTED MRS CAROL ANNE THEOBALD |
| 18/01/1118 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/01/1018 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED MR ASHLEY GRAHAM GLOVER |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR VIVIEN GLOVER |
| 20/01/0920 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 28/02/0728 February 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: G OFFICE CHANGED 28/02/07 2 BIRDS HILL DRIVE OXSHOTT SURREY KT22 0SP |
| 28/02/0728 February 2007 | SECRETARY RESIGNED |
| 28/02/0728 February 2007 | NEW SECRETARY APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 21/01/0521 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/02/038 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS; AMEND |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/10/997 October 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 01/09/991 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/991 September 1999 | � NC 100/1500000 24/03/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | COMPANY NAME CHANGED KT537 LIMITED CERTIFICATE ISSUED ON 08/07/98 |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
| 22/01/9822 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/01/98 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/01/9730 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/01/97 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | EXEMPTION FROM APPOINTING AUDITORS 05/01/96 |
| 29/01/9629 January 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/12/9513 December 1995 | NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 05/01/95 |
| 22/01/9522 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 22/01/9522 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 13/01/9413 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/01/94 |
| 13/01/9413 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | RETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS |
| 18/01/9318 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/01/93 |
| 18/01/9318 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 01/01/92 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 22/02/9122 February 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/02/9122 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/01/91 |
| 22/10/9022 October 1990 | REGISTERED OFFICE CHANGED ON 22/10/90 FROM: G OFFICE CHANGED 22/10/90 58-64 CAMPO LANE SHEFFIELD S1 1FW |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9016 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/9016 March 1990 | ALTER MEM AND ARTS 02/03/90 |
| 04/09/894 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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