ZEPHYR PRODUCTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 with no updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/02/2415 February 2024 | Micro company accounts made up to 2023-06-30 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 14/03/2314 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/10/2111 October 2021 | Micro company accounts made up to 2021-06-30 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-21 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/03/203 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 02/10/162 October 2016 | REGISTERED OFFICE CHANGED ON 02/10/2016 FROM 31 BALMORAL ROAD KINGSDOWN DEAL KENT CT14 8BX |
| 02/10/162 October 2016 | APPOINTMENT TERMINATED, SECRETARY RONALD BROADLEY |
| 02/10/162 October 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD BROADLEY |
| 02/10/162 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BROADLEY |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/10/152 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 09/04/159 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/10/1416 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/10/1314 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MARGARET LILIAN BROADLEY |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY DENNIS BALDRY |
| 09/10/129 October 2012 | SECRETARY APPOINTED RONALD BROADLEY |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BALDRY |
| 09/10/129 October 2012 | 05/09/12 STATEMENT OF CAPITAL GBP 100 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/07/1226 July 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 10 BATTERY GREEN ROAD LOWESTOFT SUFFOLK NR32 1DE |
| 12/10/1112 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 12/10/1112 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / DENNIS BALDRY / 21/09/2011 |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BROADLEY / 21/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ACHILLES / 21/09/2010 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BALDRY / 21/09/2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIE CURABA |
| 19/11/0919 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILL |
| 24/09/0924 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENNIS BALDRY / 27/08/2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: LOWESTOFT ENTERPRISE PARK LOWESTOFT SUFFOLK NR33 9NA |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: UNIT 50 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTFORDSHIRE SG12 8HG |
| 24/05/0624 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: HIMARA CLAREMONT ROAD KINGSDOWN DEAL KENT CT14 8BU |
| 25/11/0425 November 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 06/02/996 February 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 21/12/9621 December 1996 | REGISTERED OFFICE CHANGED ON 21/12/96 FROM: THE CROFT NETHER STREET WIDFORD HERTFORDSHIRE SG12 8TL |
| 21/12/9621 December 1996 | DIRECTOR RESIGNED |
| 21/12/9621 December 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 02/04/962 April 1996 | RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 23/10/9523 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 20/09/9520 September 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/04/95 |
| 20/09/9520 September 1995 | S366A DISP HOLDING AGM 15/04/94 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 06/09/946 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 20/10/9220 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 21/09/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 30/04/9130 April 1991 | AUDITOR'S RESIGNATION |
| 14/12/9014 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/10/9011 October 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 11/10/9011 October 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: SUITE B4 2 CECIL COURT LONDON ROAD ENFIELD EN2 6DB |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | DIRECTOR RESIGNED |
| 27/07/8827 July 1988 | WD 13/06/88 AD 26/05/88--------- £ SI 73@1=73 £ IC 2/75 |
| 22/06/8822 June 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 06/06/886 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/8826 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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