ZIBI & JACK LIMITED
Company number 04764248 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 30 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY JACEK WIAK | View document |
| 30 Jul 2020 | CESSATION OF JACEK WIAK AS A PSC | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 11 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZBIGNIEW GONDEK | View document |
| 20 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACEK WIAK | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 29 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 27 Jun 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 26 Jun 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 2 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 047642480002 | View document |
| 22 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 21 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 · 3 pages | View document |
| 7 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 047642480001 · 5 pages | View document |
| 15 Jul 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 3 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 25 Jun 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACEK WIAK / 25/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZBIGNIEW GONDEK / 14/05/2010 | View document |
| 10 Mar 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM UNIT 40, PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL UNITED KINGDOM | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 28 Jul 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 21A KETTERING STREET LONDON SW16 6QA | View document |
| 27 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ZBIGNIEW GONDEK / 26/06/2008 | View document |
| 27 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 25 Jun 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 10 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 30 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: 21A KETTERING STREET LONDON SW16 6QA | View document |
| 21 May 2003 | SECRETARY RESIGNED | View document |
| 21 May 2003 | DIRECTOR RESIGNED | View document |
| 14 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |