ZONE LIMITED
Company number 03402993 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Return of final meeting in a members' voluntary winding up · 14 pages | View document |
| 30 Jan 2026 | Termination of appointment of Ian Patrick David Mcbrinn as a director on 2025-12-31 · 1 page | View document |
| 12 Nov 2025 | Liquidators' statement of receipts and payments to 2025-09-29 · 13 pages | View document |
| 4 Mar 2025 | Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 · 3 pages | View document |
| 30 Oct 2024 | Liquidators' statement of receipts and payments to 2024-09-29 · 12 pages | View document |
| 29 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-29 · 12 pages | View document |
| 10 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Oct 2022 | Declaration of solvency · 6 pages | View document |
| 10 Oct 2022 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 6 Snow Hill London EC1A 2AY on 2022-10-10 · 2 pages | View document |
| 10 Oct 2022 | Resolutions | View document |
| 10 Oct 2022 | Resolutions · 1 page | View document |
| 7 Jan 2022 | Termination of appointment of Simon Francis White as a director on 2021-12-14 · 1 page | View document |
| 7 Jan 2022 | Termination of appointment of Harry Harold Demas as a director on 2021-12-31 · 1 page | View document |
| 7 Jan 2022 | Appointment of Mr Ian Patrick David Mcbrinn as a director on 2021-12-31 · 2 pages | View document |
| 7 Jan 2022 | Appointment of Elisa De Rocca-Serra as a director on 2021-12-31 · 2 pages | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-10 with no updates · 3 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 19 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Jan 2018 | SAIL ADDRESS CREATED | View document |
| 19 Jan 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 18 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SANTOSH GEORGE THOMAS / 01/01/2018 | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY HAROLD DEMAS / 01/01/2018 | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | View document |
| 20 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COGNIZANT WORLDWIDE LIMITED | View document |
| 6 Dec 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2017 | View document |
| 23 Nov 2017 | ADOPT ARTICLES 31/10/2017 | View document |
| 23 Nov 2017 | CONSOLIDATION SUB-DIVISION 31/10/17 | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC MILLS | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JIM KELLY | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMMONS | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MARC PARNELL | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES FREEDMAN | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIE | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED MR SIMON FRANCIS WHITE | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED SANTOSH GEORGE THOMAS | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY ANNA KISSIN | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MCKENNA | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN KIRBY | View document |
| 17 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNA KISSIN | View document |
| 17 Nov 2017 | DIRECTOR APPOINTED HARRY HAROLD DEMAS | View document |
| 10 Nov 2017 | 31/10/17 STATEMENT OF CAPITAL GBP 239975.53 | View document |
| 9 Nov 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Nov 2017 | ADOPT ARTICLES 30/10/2017 | View document |
| 2 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034029930005 | View document |
| 11 Aug 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 506258.64 | View document |
| 25 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jun 2017 | ADOPT ARTICLES 09/06/2017 | View document |
| 31 May 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 224946.4050 | View document |
| 30 May 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 224321.96 | View document |
| 30 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Apr 2017 | 17/01/17 STATEMENT OF CAPITAL GBP 225473.14 | View document |
| 7 Apr 2017 | 27/02/17 STATEMENT OF CAPITAL GBP 223558.74 | View document |
| 28 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 28 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034029930005 | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 7 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 12 Jan 2017 | 29/09/16 STATEMENT OF CAPITAL GBP 224876.5950 | View document |
| 12 Jan 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Jan 2017 | 19/05/16 STATEMENT OF CAPITAL GBP 215607.8750 | View document |
| 11 Jan 2017 | 24/11/16 STATEMENT OF CAPITAL GBP 225478.30 | View document |
| 6 Dec 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Nov 2016 | 03/03/15 STATEMENT OF CAPITAL GBP 215017.71 | View document |
| 10 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Sep 2016 | 02/11/15 STATEMENT OF CAPITAL GBP 215619.42 | View document |
| 17 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 214915.04 | View document |
| 16 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED MR BENJAMIN JAMES RICHMOND KIRBY | View document |
| 20 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK NUNNY | View document |
| 14 Apr 2016 | 24/02/16 STATEMENT OF CAPITAL GBP 215043.76 | View document |
| 7 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Mar 2016 | 10/12/15 FULL LIST AMEND | View document |
| 7 Mar 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 218267.955 | View document |
| 2 Feb 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 1 Feb 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Feb 2015 | ADOPT ARTICLES 30/01/2015 | View document |
| 2 Feb 2015 | ADOPT ARTICLES 09/01/2015 | View document |
| 2 Feb 2015 | ADOPT ARTICLES 09/01/2015 | View document |
| 30 Jan 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 214115.15 | View document |
| 30 Jan 2015 | ALTER ARTICLES 08/01/2015 | View document |
| 30 Jan 2015 | ARTICLES OF ASSOCIATION | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED MR MARK IAN NUNNY | View document |
| 26 Jan 2015 | DIRECTOR APPOINTED JIM KELLY | View document |
| 10 Dec 2014 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 26 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 6 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Feb 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 174837.83 | View document |
| 5 Feb 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 24 Jan 2014 | DIRECTOR APPOINTED DOMINIC MILLS | View document |
| 17 Jan 2014 | 29/11/13 STATEMENT OF CAPITAL GBP 169287.41 | View document |
| 26 Sep 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 13 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 7 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JUDITH PARNELL | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PROSSER / 24/04/2013 | View document |
| 14 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARKS | View document |
| 6 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHANDOS | View document |
| 22 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 19 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 9 Aug 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS | View document |
| 17 Jul 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 162169.00 | View document |
| 12 Jul 2012 | ADOPT ARTICLES 02/07/2012 | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED MR JONATHAN ELLIOTT SIMMONS | View document |
| 24 Feb 2012 | DIRECTOR APPOINTED AMANDA PROSSER | View document |
| 24 Feb 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 136109.08 | View document |
| 8 Feb 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 120998.14 | View document |
| 8 Feb 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Feb 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Dec 2011 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 21 Dec 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 121023.63 | View document |
| 12 Dec 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 114986.82 | View document |
| 25 Nov 2011 | 25/11/11 STATEMENT OF CAPITAL GBP 38328.95 | View document |
| 23 Nov 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Nov 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Nov 2011 | AUTH SHARE CAPITAL REVOKED 03/11/2011 | View document |
| 10 Nov 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 38523.55 | View document |
| 30 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 18 Aug 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 24 Jan 2011 | DIRECTOR APPOINTED DANIEL JONATHAN MARKS | View document |
| 14 Dec 2010 | ARTICLES OF ASSOCIATION | View document |
| 14 Dec 2010 | ALTER ARTICLES 11/11/2010 | View document |
| 22 Oct 2010 | DIRECTOR APPOINTED JUDITH PARNELL | View document |
| 4 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 21 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANNA KISSIN / 14/07/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVIE / 14/07/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES SIMON FREEDMAN / 14/07/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA KISSIN / 14/07/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD THOMAS ORLANDO CHANDOS / 14/07/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DOMINIQUE PARNELL / 14/07/2010 | View document |
| 8 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 May 2010 | TRANSFER OF 803702 ORD SHARES FORM JAMES FREEDMAN TO ANNA KISSIN 07/05/2010 | View document |
| 26 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 | View document |
| 18 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Aug 2009 | ADOPT ARTICLES 24/07/2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC PARNELL / 06/03/2008 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 5 Aug 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 20 Sep 2002 | S80A AUTH TO ALLOT SEC 08/07/02 | View document |
| 20 Sep 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 3 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 9 Oct 2001 | SHARES AGREEMENT OTC | View document |
| 24 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 23 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 4 Apr 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Apr 2000 | SUBDIVISION & CAPITALIS 15/03/00 | View document |
| 30 Mar 2000 | COMPANY NAME CHANGED BRAND POWER LIMITED CERTIFICATE ISSUED ON 31/03/00 | View document |
| 29 Mar 2000 | S-DIV 15/03/00 | View document |
| 14 Jul 1999 | RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS | View document |
| 17 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 24 Jan 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 8/10 BULSTRODE STREET, LONDON, W1M 6AH | View document |
| 4 Aug 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | View document |
| 19 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | View document |
| 25 Sep 1997 | COMPANY NAME CHANGED ZONE MERCHANDISING LIMITED CERTIFICATE ISSUED ON 26/09/97 | View document |
| 5 Sep 1997 | COMPANY NAME CHANGED BRAND POWER LIMITED CERTIFICATE ISSUED ON 08/09/97 | View document |
| 28 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1997 | ALTER MEM AND ARTS 14/07/97 | View document |
| 28 Jul 1997 | DIRECTOR RESIGNED | View document |
| 28 Jul 1997 | SECRETARY RESIGNED | View document |
| 14 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |