ZONE VALE LIMITED
Company number 06250501 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Appointment of Mr Jason Lee Hardy as a director on 2026-06-08 · 2 pages | View document |
| 17 Jun 2026 | Registered office address changed from 73 Cornhill London EC3V 3QQ to Unit 7 Parvaneh Park Ringwood Hampshire BH24 1WL on 2026-06-17 · 1 page | View document |
| 9 Jun 2026 | Termination of appointment of Marisa Jane Lucas as a director on 2026-06-08 · 1 page | View document |
| 9 Jun 2026 | Termination of appointment of Paul Lucas as a director on 2026-06-08 · 1 page | View document |
| 9 Jun 2026 | Cessation of Marisa Jane Lucas as a person with significant control on 2026-06-08 · 1 page | View document |
| 9 Jun 2026 | Termination of appointment of Paul Lucas as a secretary on 2026-06-08 · 1 page | View document |
| 9 Jun 2026 | Notification of Exforce Services Ltd as a person with significant control on 2026-06-08 · 2 pages | View document |
| 9 Jun 2026 | Cessation of Paul Lucas as a person with significant control on 2026-06-08 · 1 page | View document |
| 21 May 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-17 with no updates · 3 pages | View document |
| 17 Dec 2025 | Director's details changed for Mr Paul Lucas on 2025-12-12 · 2 pages | View document |
| 17 Dec 2025 | Change of details for Marisa Jane Lucas as a person with significant control on 2025-12-12 · 2 pages | View document |
| 16 Dec 2025 | Change of details for Marisa Jane Lucas as a person with significant control on 2025-12-12 · 2 pages | View document |
| 16 Dec 2025 | Change of details for Mr Paul Lucas as a person with significant control on 2025-12-12 · 2 pages | View document |
| 16 Dec 2025 | Director's details changed for Marisa Jane Lucas on 2025-12-12 · 2 pages | View document |
| 16 Dec 2025 | Director's details changed for Marisa Jane Lucas on 2025-12-12 · 2 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-17 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 24 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 26 May 2023 | Confirmation statement made on 2023-05-17 with updates · 6 pages | View document |
| 8 Mar 2023 | Resolutions | View document |
| 8 Mar 2023 | Resolutions · 1 page | View document |
| 8 Mar 2023 | Change of share class name or designation · 1 page | View document |
| 8 Mar 2023 | Particulars of variation of rights attached to shares · 1 page | View document |
| 8 Mar 2023 | Particulars of variation of rights attached to shares · 1 page | View document |
| 6 Mar 2023 | Change of details for Mr Paul Lucas as a person with significant control on 2022-06-01 · 2 pages | View document |
| 3 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 3 Mar 2023 | Notification of Marisa Jane Lucas as a person with significant control on 2022-06-01 · 2 pages | View document |
| 3 Mar 2023 | Appointment of Marisa Jane Lucas as a director on 2022-06-01 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 5 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 22 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES | View document |
| 14 May 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 | View document |
| 18 Sep 2018 | PREVEXT FROM 27/05/2018 TO 31/05/2018 | View document |
| 14 Sep 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES | View document |
| 15 May 2018 | PREVSHO FROM 28/05/2017 TO 27/05/2017 | View document |
| 27 Feb 2018 | PREVSHO FROM 29/05/2017 TO 28/05/2017 | View document |
| 28 Jul 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 May 2017 | PREVSHO FROM 30/05/2016 TO 29/05/2016 | View document |
| 27 Feb 2017 | PREVSHO FROM 31/05/2016 TO 30/05/2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 31 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders | View document |
| 29 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK LUCAS | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 11 Aug 2015 | Annual return made up to 17 May 2015 with full list of shareholders | View document |
| 8 Jul 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM 6D OCEAN HOUSE BENTLEY WAY NEW BARNET BARNET HERTFORDSHIRE EN5 5FP | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 29 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUCAS / 10/07/2013 | View document |
| 3 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAUL LUCAS / 10/07/2013 | View document |
| 3 Jun 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM FIFTH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1NZ | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 7 Jun 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 9 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 24 Jun 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 19 Jan 2011 | 18/05/10 STATEMENT OF CAPITAL GBP 102 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LUCAS / 12/02/2010 | View document |
| 22 Jun 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED PAUL LUCAS | View document |
| 29 Jun 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 10 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK LUCAS / 22/01/2009 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL LUCAS / 17/03/2008 | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED SECRETARY TOTAL COMPANY SECRETARIES LTD | View document |
| 13 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR TOTAL COMPANY FORMATIONS LTD | View document |
| 6 Nov 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 16/18 WOODFORD ROAD FOREST GATE LONDON E7 0HA | View document |
| 6 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 17 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |