ZONECLIFFE LIMITED

Company number 02010039 · Monitor this company

Active

158 filings

Date	Filing
10 Feb 2026	Termination of appointment of Julia Kate Wheeler as a secretary on 2026-02-10 · 1 page	View document
10 Feb 2026	Appointment of Mr Kirk Andrew Scott as a director on 2026-02-10 · 2 pages	View document
10 Feb 2026	Cessation of Julia Kate Wheeler as a person with significant control on 2025-12-19 · 1 page	View document
10 Feb 2026	Termination of appointment of Julia Kate Wheeler as a director on 2026-02-10 · 1 page	View document
17 Oct 2025	Notification of Alison Jayne Powell as a person with significant control on 2025-10-17 · 2 pages	View document
17 Oct 2025	Confirmation statement made on 2025-10-09 with no updates · 3 pages	View document
29 Aug 2025	Accounts for a dormant company made up to 2025-04-15 · 3 pages	View document
29 Aug 2025	Registered office address changed from 2 the Old Silk Mill Bowlish Shepton Mallet BA4 5JG England to 3 Old Silk Mill Bowlish Shepton Mallet BA4 5JG on 2025-08-29 · 1 page	View document
15 Apr 2025	Annual accounts for the year ending 15 April 2025	View accounts
16 Feb 2025	Appointment of Miss Alison Jayne Powell as a secretary on 2025-02-16 · 2 pages	View document
16 Feb 2025	Appointment of Miss Alison Jayne Powell as a director on 2025-02-16 · 2 pages	View document
13 Oct 2024	Confirmation statement made on 2024-10-09 with no updates · 3 pages	View document
13 Oct 2024	Accounts for a dormant company made up to 2024-04-15 · 2 pages	View document
15 Apr 2024	Annual accounts for the year ending 15 April 2024	View accounts
12 Oct 2023	Confirmation statement made on 2023-10-09 with no updates · 3 pages	View document
12 Oct 2023	Accounts for a dormant company made up to 2023-04-08 · 2 pages	View document
8 Apr 2023	Annual accounts for the year ending 8 April 2023	View accounts
2 Jan 2023	Accounts for a dormant company made up to 2022-04-15 · 2 pages	View document
16 Oct 2022	Confirmation statement made on 2022-10-09 with updates · 4 pages	View document
15 Jan 2022	Accounts for a dormant company made up to 2021-04-15 · 2 pages	View document
21 Oct 2021	Confirmation statement made on 2021-10-09 with no updates · 3 pages	View document
26 Apr 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/20	View document
15 Apr 2021	Annual accounts for the year ending 15 April 2021	View accounts
14 Dec 2020	CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES	View document
28 Aug 2020	SECRETARY APPOINTED MRS JULIA KATE WHEELER	View document
28 Aug 2020	CESSATION OF KERRY-JANE UPCHURCH AS A PSC	View document
28 Aug 2020	REGISTERED OFFICE CHANGED ON 28/08/2020 FROM SECOND FLOOR FLAT THE OLD SILK MILL BOWLISH SHEPTON MALLET SOMERSET BA4 5JG	View document
28 Aug 2020	APPOINTMENT TERMINATED, SECRETARY KERRY-JANE UPCHURCH	View document
28 Aug 2020	APPOINTMENT TERMINATED, DIRECTOR KERRY-JANE UPCHURCH	View document
15 Apr 2020	Annual accounts for the year ending 15 April 2020	View accounts
13 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/19	View document
9 Oct 2019	CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES	View document
10 Sep 2019	CESSATION OF DAVID GAVIN COLLIER AS A PSC	View document
10 Sep 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA KATE WHEELER	View document
10 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID COLLIER	View document
10 Sep 2019	DIRECTOR APPOINTED MRS JULIA KATE WHEELER	View document
15 Apr 2019	Annual accounts for the year ending 15 April 2019	View accounts
19 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR PHILIP BRUCE	View document
19 Mar 2019	CESSATION OF PHILIP BRUCE AS A PSC	View document
19 Mar 2019	DIRECTOR APPOINTED MR STEVEN GEORGE TYLEY	View document
19 Mar 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN GEORGE TYLEY	View document
7 Mar 2019	APPOINTMENT TERMINATED, SECRETARY STEPHEN WILSON	View document
7 Mar 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY-JANE UPCHURCH	View document
7 Mar 2019	SECRETARY APPOINTED MRS KERRY-JANE UPCHURCH	View document
7 Mar 2019	DIRECTOR APPOINTED MRS KERRY-JANE UPCHURCH	View document
7 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON	View document
7 Mar 2019	CESSATION OF STEPHEN PAUL WILSON AS A PSC	View document
16 Jan 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/18	View document
22 Oct 2018	CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES	View document
17 Jan 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/17	View document
20 Oct 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES	View document
18 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/16	View document
21 Oct 2016	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES	View document
22 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/15	View document
4 Nov 2015	Annual return made up to 9 October 2015 with full list of shareholders	View document
22 Jan 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/14	View document
5 Nov 2014	Annual return made up to 9 October 2014 with full list of shareholders	View document
13 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/13	View document
7 Nov 2013	Annual return made up to 9 October 2013 with full list of shareholders	View document
21 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/12	View document
6 Nov 2012	Annual return made up to 9 October 2012 with full list of shareholders	View document
16 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/11	View document
6 Nov 2011	Annual return made up to 9 October 2011 with full list of shareholders	View document
18 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/10	View document
6 Nov 2010	Annual return made up to 9 October 2010 with full list of shareholders	View document
23 Feb 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/09	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GAVIN COLLIER / 17/12/2009	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN PAUL WILSON / 17/12/2009	View document
18 Dec 2009	Annual return made up to 9 October 2009 with full list of shareholders	View document
18 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRUCE / 17/12/2009	View document
8 Apr 2009	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS	View document
7 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/08	View document
7 Apr 2009	DIRECTOR APPOINTED PHILIP BRUCE	View document
7 Apr 2009	DIRECTOR APPOINTED DAVID GAVIN COLLIER	View document
2 Apr 2009	APPOINTMENT TERMINATED DIRECTOR SIMON ELLIOTT	View document
2 Apr 2009	APPOINTMENT TERMINATED DIRECTOR KIM KIRBY	View document
21 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/07	View document
20 Feb 2008	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS	View document
18 Feb 2008	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS	View document
23 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/06	View document
17 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/05	View document
22 Nov 2005	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS	View document
3 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/04	View document
27 Jan 2005	NEW DIRECTOR APPOINTED	View document
27 Jan 2005	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
27 Jan 2005	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS	View document
27 Jan 2005	NEW SECRETARY APPOINTED	View document
28 Jul 2004	NEW DIRECTOR APPOINTED	View document
4 Nov 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
24 Oct 2003	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS	View document
8 Oct 2003	DIRECTOR RESIGNED	View document
8 Oct 2003	DIRECTOR RESIGNED	View document
15 Sep 2003	NEW DIRECTOR APPOINTED	View document
15 Sep 2003	DIRECTOR RESIGNED	View document
15 Sep 2003	DIRECTOR RESIGNED	View document
29 Jun 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/03	View document
23 Jun 2003	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS	View document
12 Jul 2002	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS	View document
28 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/02	View document
5 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/01	View document
19 Jun 2001	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS	View document
20 Jul 2000	NEW DIRECTOR APPOINTED	View document
20 Jul 2000	NEW DIRECTOR APPOINTED	View document
10 Jul 2000	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS	View document
5 Jul 2000	EXEMPTION FROM APPOINTING AUDITORS 06/06/00	View document
5 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/00	View document
6 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/04/99	View document
6 Aug 1999	EXEMPTION FROM APPOINTING AUDITORS 29/07/99	View document
30 Jun 1999	DIRECTOR RESIGNED	View document
20 May 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 1998	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
4 Nov 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 1998	RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS	View document
8 Sep 1998	EXEMPTION FROM APPOINTING AUDITORS 23/08/98	View document
8 Sep 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/98	View document
12 Aug 1998	DIRECTOR RESIGNED	View document
12 Aug 1998	SECRETARY'S PARTICULARS CHANGED	View document
12 Aug 1998	RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS	View document
10 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jan 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/97	View document
27 Jan 1998	EXEMPTION FROM APPOINTING AUDITORS 10/02/97	View document
24 Feb 1997	EXEMPTION FROM APPOINTING AUDITORS 10/02/97	View document
24 Feb 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/96	View document
14 Nov 1996	RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS	View document
20 Feb 1996	EXEMPTION FROM APPOINTING AUDITORS 10/02/96	View document
20 Feb 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/95	View document
6 Nov 1995	RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS	View document
13 Feb 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/94	View document
13 Feb 1995	EXEMPTION FROM APPOINTING AUDITORS 05/02/95	View document
12 Oct 1994	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 1994	RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS	View document
26 Oct 1993	RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS	View document
26 Oct 1993	EXEMPTION FROM APPOINTING AUDITORS 11/08/93	View document
26 Oct 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/93	View document
18 Jan 1993	S366A DISP HOLDING AGM 09/01/93	View document
18 Jan 1993	EXEMPTION FROM APPOINTING AUDITORS 09/01/93	View document
18 Jan 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/92	View document
9 Nov 1992	RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS	View document
25 Aug 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/91	View document
25 Aug 1992	RETURN MADE UP TO 09/10/91; NO CHANGE OF MEMBERS	View document
22 Apr 1992	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
15 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90	View document
15 Jun 1990	NEW DIRECTOR APPOINTED	View document
11 Oct 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
11 Oct 1989	RETURN MADE UP TO 09/10/89; NO CHANGE OF MEMBERS	View document
6 Feb 1989	NEW DIRECTOR APPOINTED	View document
3 Feb 1989	RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS	View document
25 Jan 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
18 Feb 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
18 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
18 Feb 1988	REGISTERED OFFICE CHANGED ON 18/02/88 FROM: FIRST FLOOR FLAT THE OLD MILL BOWLISH SHEPTON MALLET,SOMERSET	View document
1 Dec 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Oct 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 15/04	View document
11 Aug 1987	REGISTERED OFFICE CHANGED ON 11/08/87 FROM: 123 WHITSTONE RD SHEPTON MALLET SOMERSET	View document
11 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 May 1986	REGISTERED OFFICE CHANGED ON 19/05/86 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF	View document