ZONEARCHIVE LIMITED
Company number 02713276 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 5 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 10 pages | View document |
| 13 May 2026 | Confirmation statement made on 2026-05-08 with no updates · 3 pages | View document |
| 13 May 2026 | Director's details changed for Robert Sydney Murray on 2026-05-13 · 2 pages | View document |
| 17 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 11 pages | View document |
| 21 May 2025 | Confirmation statement made on 2025-05-08 with updates · 4 pages | View document |
| 11 Dec 2024 | Termination of appointment of Michael John Heydecke as a director on 2024-07-25 · 1 page | View document |
| 11 Dec 2024 | Appointment of Robert Sydney Murray as a director on 2024-07-25 · 2 pages | View document |
| 17 Jul 2024 | Certificate of re-registration from Public Limited Company to Private · 2 pages | View document |
| 17 Jul 2024 | Resolutions · 1 page | View document |
| 17 Jul 2024 | Re-registration of Memorandum and Articles · 11 pages | View document |
| 25 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 10 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-08 with updates · 4 pages | View document |
| 22 Sep 2023 | Change of details for Capitol Park Leeds Plc as a person with significant control on 2023-09-20 · 2 pages | View document |
| 16 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 11 May 2023 | Confirmation statement made on 2023-05-08 with no updates · 3 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-08 with no updates · 3 pages | View document |
| 24 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MICHAEL JOHN HEYDECKE | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER WALKER | View document |
| 26 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 10 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE SALKELD | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED JAMES JOHN ROBERT MURRAY | View document |
| 20 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SALKELD | View document |
| 7 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 11 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 5 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 16 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 11 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders | View document |
| 8 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAN WALKER / 15/02/2016 | View document |
| 5 May 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 18 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE SALKELD / 15/02/2016 | View document |
| 18 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE SALKELD / 15/02/2016 | View document |
| 15 Feb 2016 | REGISTERED OFFICE CHANGED ON 15/02/2016 FROM 1 LISBON SQUARE LEEDS WEST YORKSHIRE LS1 4LY | View document |
| 7 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 5 Jun 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 | View document |
| 3 Jun 2015 | Annual return made up to 8 May 2015 with full list of shareholders | View document |
| 23 Feb 2015 | DIRECTOR APPOINTED MR PETER IAN WALKER | View document |
| 22 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY CARTMELL | View document |
| 16 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 24 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders | View document |
| 15 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 6 Jul 2012 | DIRECTOR APPOINTED GARY CARTMELL | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN CROXEN | View document |
| 5 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CROXEN | View document |
| 5 Jul 2012 | SECRETARY APPOINTED CATHERINE SALKELD | View document |
| 26 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders | View document |
| 5 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 19 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders | View document |
| 17 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders | View document |
| 30 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN CROXEN / 28/10/2009 · 1 page | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CROXEN / 28/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SALKELD / 28/10/2009 | View document |
| 15 Oct 2009 | ADOPT ARTICLES | View document |
| 9 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Jul 2009 | COMPANY NAME CHANGED STERLING CAPITOL PLC CERTIFICATE ISSUED ON 31/07/09 | View document |
| 11 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 19 Jun 2008 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | View document |
| 25 Jun 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jul 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2006 | RETURN MADE UP TO 08/05/06; NO CHANGE OF MEMBERS | View document |
| 27 Apr 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: STERLING HOUSE TOPCLIFFE CLOSE CAPITOL PARK EAST LEEDS WF3 1DR | View document |
| 22 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Jun 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Jun 2005 | RETURN MADE UP TO 08/05/05; NO CHANGE OF MEMBERS | View document |
| 17 Dec 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: STERLING HOUSE CAPITOL BOULEVARD CAPITOL PARK LEEDS WEST YORKSHIRE LS27 0TS | View document |
| 9 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Jul 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jun 2004 | RETURN MADE UP TO 08/05/04; NO CHANGE OF MEMBERS | View document |
| 26 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 24 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Aug 2003 | DIRECTOR RESIGNED | View document |
| 25 Jun 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS | View document |
| 1 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | REGISTERED OFFICE CHANGED ON 25/03/02 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 30 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 May 2001 | RETURN MADE UP TO 08/05/01; NO CHANGE OF MEMBERS | View document |
| 14 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 22 Jun 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Jun 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | View document |
| 11 Dec 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS | View document |
| 16 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS | View document |
| 3 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 5 Jul 1996 | REGISTERED OFFICE CHANGED ON 05/07/96 FROM: ELIZABETH HOUSE QUEEN STREET LEEDS LS1 2TW | View document |
| 25 Jun 1996 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 | View document |
| 20 Jun 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS | View document |
| 21 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 1996 | FULL GROUP ACCOUNTS MADE UP TO 24/06/95 | View document |
| 4 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 7 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 59 pages | View document |
| 7 Jun 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS | View document |
| 14 Dec 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | View document |
| 17 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS | View document |
| 26 Mar 1993 | REGISTERED OFFICE CHANGED ON 26/03/93 FROM: 55 ST PAULS STREET LEEDS LS1 2TE | View document |
| 24 Jun 1992 | REREGISTRATION PRI-PLC 09/06/92 | View document |
| 24 Jun 1992 | AUDITORS' REPORT | View document |
| 24 Jun 1992 | AUDITORS' STATEMENT | View document |
| 24 Jun 1992 | BALANCE SHEET | View document |
| 24 Jun 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Jun 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Jun 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 24 Jun 1992 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 8 Jun 1992 | DIRECTOR RESIGNED | View document |
| 8 Jun 1992 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 29 May 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/92 | View document |
| 29 May 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 19/05/92 | View document |
| 29 May 1992 | £ NC 1000/50000 19/05/92 | View document |
| 29 May 1992 | ALTER MEM AND ARTS 19/05/92 | View document |
| 19 May 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1992 | DIRECTOR RESIGNED | View document |
| 19 May 1992 | ALTER MEM AND ARTS 12/05/92 | View document |
| 19 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 May 1992 | SECRETARY RESIGNED | View document |
| 19 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 8 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |