ZONE 1 LIMITED
Company number 03780246 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 24 Oct 2025 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 7 Mar 2025 | Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-03-07 · 3 pages | View document |
| 18 Oct 2024 | Registered office address changed from 49B Chepstow Road Westminister London W2 5BP to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-10-18 · 3 pages | View document |
| 18 Oct 2024 | Resolutions · 1 page | View document |
| 18 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 18 Oct 2024 | Declaration of solvency · 6 pages | View document |
| 7 Aug 2024 | Satisfaction of charge 037802460016 in full · 1 page | View document |
| 7 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with no updates · 3 pages | View document |
| 14 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 16 May 2023 | Satisfaction of charge 14 in full · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Dec 2022 | Satisfaction of charge 037802460015 in full · 1 page | View document |
| 28 Nov 2022 | Satisfaction of charge 12 in full · 1 page | View document |
| 23 Nov 2022 | Appointment of Susan Penelope Akers as a director on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Notification of Susan Penelope Akers as a person with significant control on 2022-11-23 · 2 pages | View document |
| 23 Nov 2022 | Confirmation statement made on 2022-11-23 with updates · 4 pages | View document |
| 22 Nov 2022 | Satisfaction of charge 13 in full · 1 page | View document |
| 14 May 2022 | Notification of Brenda Alix Needham as a person with significant control on 2022-04-11 · 2 pages | View document |
| 25 Apr 2022 | Cessation of Jane Diana Townsend as a person with significant control on 2022-04-11 · 1 page | View document |
| 25 Apr 2022 | Termination of appointment of Jane Diana Townsend as a director on 2022-04-11 · 1 page | View document |
| 23 Apr 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 27 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Jul 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES | View document |
| 2 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037802460016 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 25 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | View document |
| 5 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE DIANA TOWNSEND | View document |
| 21 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, NO UPDATES | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Jul 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Sep 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 26 Jun 2015 | SAIL ADDRESS CHANGED FROM: THE GARDEN HOUSE MILL ROAD SLINDON COMMON ARUNDEL WEST SUSSEX BN18 0LY ENGLAND | View document |
| 26 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037802460015 | View document |
| 1 Nov 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / JANE TOWNSEND / 14/07/2012 | View document |
| 17 Jul 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 23 Jul 2013 | SAIL ADDRESS CHANGED FROM: 90 WINDERMERE ROAD COULSDON SURREY CR5 2JB ENGLAND | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 29 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 13 Jul 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 22 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 8 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 8 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 8 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 25 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Aug 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Aug 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 21 Jul 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 2 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 6 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | View document |
| 18 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 20 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 8 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2001 | RETURN MADE UP TO 01/06/01; NO CHANGE OF MEMBERS | View document |
| 23 Apr 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 49B CHEPSTOW ROAD LONDON W2 5BP | View document |
| 19 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 2001 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS; AMEND | View document |
| 19 Apr 2001 | REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 4B WELLINGTON TERRACE NOTTING HILL GATE LONDON W2 4LW | View document |
| 14 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | View document |
| 7 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00 | View document |
| 22 Jun 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 1999 | SECRETARY RESIGNED | View document |
| 1 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |