ZONE DEVELOPMENTS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1924 July 2019 | APPLICATION FOR STRIKING-OFF |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWBURY INVESTMENTS (UK) LTD |
| 04/06/184 June 2018 | CESSATION OF NORBAIN HOLDINGS LTD AS A PSC |
| 06/01/186 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018 |
| 06/01/186 January 2018 | SECRETARY APPOINTED MR LEO YU |
| 06/01/186 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER |
| 06/01/186 January 2018 | CESSATION OF NIGEL JOHN PALMER AS A PSC |
| 06/01/186 January 2018 | DIRECTOR APPOINTED MR LEO YU |
| 06/01/186 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORBAIN HOLDINGS LTD |
| 06/01/186 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU |
| 06/01/186 January 2018 | APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 20/10/1620 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 02/03/152 March 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 09/06/149 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM UNIT 4 FORDINGBRIDGE BUSINESS PARK ASHFORD ROAD FORDINGBRIDGE HAMPSHIRE SP6 1BD |
| 23/04/1423 April 2014 | SECRETARY APPOINTED MR STEVEN WESTBROOK |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SAUNDERS |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR NIGEL JOHN PALMER |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR STEVEN WESTBROOK |
| 22/04/1422 April 2014 | SECOND FILING WITH MUD 02/06/13 FOR FORM AR01 |
| 24/03/1424 March 2014 | SECOND FILING WITH MUD 02/06/12 FOR FORM AR01 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SAUNDERS / 05/06/2013 |
| 06/06/136 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/06/1229 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHARON SAUNDERS |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY SHARON SAUNDERS |
| 27/10/1127 October 2011 | 27/10/11 STATEMENT OF CAPITAL GBP 200 |
| 27/10/1127 October 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 27/10/1127 October 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/07/1111 July 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SAUNDERS / 01/10/2009 |
| 22/06/1022 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON SAUNDERS / 01/10/2009 |
| 15/06/1015 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON SAUNDERS / 01/10/2009 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/095 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/07/0818 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SAUNDERS / 04/08/2007 |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHARON SAUNDERS / 04/08/2007 |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
| 13/10/0613 October 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: UNIT 14, FORDINGBRIDGE BUSINESS PARK, ASHFORD ROAD FORDINGBRIDGE, HAMPSHIRE SP6 1BD |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 14/07/0414 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 10 TELFORD ROAD, WIMBORNE, DORSET BH21 7QY |
| 11/06/0111 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 20/09/9920 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 17/08/9917 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
| 17/08/9917 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 27 GARNERS ROAD, CHALFONT ST PETER, BUCKINGHAMSHIRE, SL9 0HA |
| 01/06/981 June 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | REGISTERED OFFICE CHANGED ON 17/10/96 FROM: 5 HARTSHILL CLOSE, HILLINGDON, UXBRIDGE, MIDDX UB10 9LH |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 02/06/94; NO CHANGE OF MEMBERS |
| 22/09/9322 September 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 22/09/9322 September 1993 | ALTER MEM AND ARTS 06/09/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 02/06/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED |
| 10/03/9310 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 03/09/913 September 1991 | RETURN MADE UP TO 02/06/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 10/01/9110 January 1991 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 22/12/8922 December 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 08/09/898 September 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 22/03/8822 March 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 30/01/8730 January 1987 | REGISTERED OFFICE CHANGED ON 30/01/87 FROM: 11 BURNHAM AVENUE, ICKENHAM, MIDDX, UB10 8RS |
| 16/09/8616 September 1986 | REGISTERED OFFICE CHANGED ON 16/09/86 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP |
| 16/09/8616 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/8629 August 1986 | CERTIFICATE OF INCORPORATION |
| 29/08/8629 August 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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