ZIP TEXTILES (SERVICES) LIMITED



Company Documents

DateDescription
08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/12/1931 December 2019 REGISTERED OFFICE CHANGED ON 31/12/2019 FROM BOURNE TEXTILE SERVICES CHERRY HOLT ROAD BOURNE PE10 9LA ENGLAND

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31/12/1931 December 2019 DIRECTOR APPOINTED MR TIMOTHY JAMES MORRIS

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR JASON STORAN

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20/06/1920 June 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID BOWER

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16/04/1916 April 2019 APPOINTMENT TERMINATED, SECRETARY DAVID BOWER

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03/01/193 January 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDER

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/04/182 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM
REDFERN PARK WAY
TYSELEY
BIRMINGHAM
B11 2BF

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04/08/174 August 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM REDFERN PARK WAY TYSELEY BIRMINGHAM B11 2BF

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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26/04/1626 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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20/04/1620 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022320600010

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16/02/1616 February 2016 DIRECTOR APPOINTED MRS YVONNE MAY MONAGHAN

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16/02/1616 February 2016 DIRECTOR APPOINTED MR CHRISTOPHER SANDER

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16/02/1616 February 2016 DIRECTOR APPOINTED MR DAVID JOHN BOWER

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16/02/1616 February 2016 DIRECTOR APPOINTED MR RICHARD WILLIAM CLARK

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16/02/1616 February 2016 DIRECTOR APPOINTED MR JASON STORAN

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16/02/1616 February 2016 SECRETARY APPOINTED MR DAVID JOHN BOWER

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR ABDUL QUYYAM

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16/02/1616 February 2016 APPOINTMENT TERMINATED, DIRECTOR TARIQ MAHMOOD

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY TARIQ MAHMOOD

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12/02/1612 February 2016 CURRSHO FROM 31/01/2017 TO 31/12/2016

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12/02/1612 February 2016 STATEMENT OF COMPANY'S OBJECTS

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12/02/1612 February 2016 ADOPT ARTICLES 31/01/2016

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02/02/162 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/02/162 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/02/162 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022320600008

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31/01/1631 January 2016 FULL ACCOUNTS MADE UP TO 31/01/16

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25/01/1625 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022320600009

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29/08/1529 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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29/08/1529 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/08/1529 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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09/06/159 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 022320600009

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01/04/151 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/01/1531 January 2015 FULL ACCOUNTS MADE UP TO 31/01/15

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30/10/1430 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 022320600008

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25/04/1425 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/01/1431 January 2014 FULL ACCOUNTS MADE UP TO 31/01/14

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16/05/1316 May 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/01/1331 January 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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03/04/123 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL QUYYAM / 31/03/2012

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03/04/123 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MAHMOOD / 31/03/2012

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03/04/123 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TARIQ MAHMOOD / 31/03/2012

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31/01/1231 January 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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27/04/1127 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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31/01/1131 January 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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22/04/1022 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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14/04/1014 April 2010 SAIL ADDRESS CREATED

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ MAHMOOD / 31/03/2010

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14/04/1014 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL QUYYAM / 31/03/2010

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31/01/1031 January 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10

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08/04/098 April 2009 LOCATION OF DEBENTURE REGISTER

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/2009 FROM REDFERN PARKWAY TYSELEY BIRMINGHAM B11 2BF

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08/04/098 April 2009 REGISTERED OFFICE CHANGED ON 08/04/09 FROM: REDFERN PARKWAY TYSELEY BIRMINGHAM B11 2BF

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08/04/098 April 2009 LOCATION OF REGISTER OF MEMBERS

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08/04/098 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09

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05/12/085 December 2008 RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS

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14/08/0814 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/08/0814 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/07/0831 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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16/04/0816 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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29/02/0829 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/01/0831 January 2008 Annual accounts small company total exemption made up to 31 January 2008

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 11 BROMLEY STREET DIGBETH BIRMINGHAM B9 4AN

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25/04/0725 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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07/04/067 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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27/04/0527 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/07/047 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/06/044 June 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/01/0431 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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22/04/0322 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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23/04/0223 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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11/04/0111 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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21/04/0021 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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14/04/9914 April 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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16/04/9816 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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31/01/9831 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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10/04/9710 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS

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10/04/9710 April 1997 RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/9731 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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06/05/966 May 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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31/01/9631 January 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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13/06/9513 June 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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13/06/9513 June 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/9531 January 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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29/03/9429 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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29/03/9429 March 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/03/9429 March 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS

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29/03/9429 March 1994 RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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16/02/9416 February 1994 REGISTERED OFFICE CHANGED ON 16/02/94 FROM: HAYWARD HOUSE,535 COVENTRY ROAD SMALL HEATH BIRMINGHAM WEST MIDLANDS.B10 OLL

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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01/07/931 July 1993 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9312 May 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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23/02/9323 February 1993 RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS

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14/02/9314 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/02/9310 February 1993 REGISTERED OFFICE CHANGED ON 10/02/93 FROM: UNIT 6, HIGHGATE IND. EST., 5 KYRWICKS LANE, HIGHGATE, BIRMINGHAM. B12 0DE

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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31/01/9231 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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29/06/9129 June 1991 RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS

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01/05/911 May 1991 NEW SECRETARY APPOINTED

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01/05/911 May 1991 DIRECTOR'S PARTICULARS CHANGED

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01/05/911 May 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/9131 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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26/10/9026 October 1990 RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS

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11/07/9011 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9013 June 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01

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22/02/9022 February 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/02/90

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22/02/9022 February 1990 COMPANY NAME CHANGED ZIP TEXTILES (RENTALS) LIMITED CERTIFICATE ISSUED ON 23/02/90

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20/02/9020 February 1990 REGISTERED OFFICE CHANGED ON 20/02/90 FROM: 2 BACHES STREET LONDON N1 6UB

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20/02/9020 February 1990 REGISTERED OFFICE CHANGED ON 20/02/90 FROM: G OFFICE CHANGED 20/02/90 2 BACHES STREET LONDON N1 6UB

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31/01/9031 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90

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13/11/8913 November 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/11/8913 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/11/891 November 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/10/8927 October 1989 ALTER MEM AND ARTS 270389

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20/09/8920 September 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/09/8914 September 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/09/89

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14/09/8914 September 1989 COMPANY NAME CHANGED RUNTOTAL LIMITED CERTIFICATE ISSUED ON 15/09/89

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14/09/8914 September 1989 ALTER MEM AND ARTS 270389

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13/09/8913 September 1989 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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12/09/8912 September 1989 EXEMPTION FROM APPOINTING AUDITORS 310389

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31/03/8931 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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17/03/8817 March 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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