ZONEFORMAT LIMITED
Company number 02301902 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 19 May 2026 | Cessation of Alistair Sandbrook Hughes as a person with significant control on 2026-05-10 · 1 page | View document |
| 19 May 2026 | Notification of Westacre Holdings Ltd as a person with significant control on 2026-05-10 · 2 pages | View document |
| 19 May 2026 | Cessation of Stewart Sandbrook Hughes as a person with significant control on 2026-05-10 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 26 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 27 Feb 2025 | Director's details changed for Mr Alistair Conrad Martin Sandbrook Hughes on 2025-02-27 · 2 pages | View document |
| 27 Feb 2025 | Director's details changed for Mr Stewart Karl Anthony Sandbrook Hughes on 2025-02-27 · 2 pages | View document |
| 27 Feb 2025 | Appointment of Mrs Clare Sandbrook-Hughes as a director on 2025-02-27 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 9 Jul 2024 | Registered office address changed from Highmead Groves Avenue, Langland, Swansea West Glamorgan SA3 4QF to The Retreat Groves Avenue Langland Swansea SA3 4QF on 2024-07-09 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 Jul 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 3 Jul 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Oct 2021 | Registration of charge 023019020018, created on 2021-10-13 · 18 pages | View document |
| 13 Oct 2021 | Registration of charge 023019020017, created on 2021-10-13 · 18 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023019020015 | View document |
| 21 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023019020016 | View document |
| 21 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023019020014 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM HUGHES | View document |
| 25 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES | View document |
| 25 Aug 2017 | CESSATION OF WILLIAM HUGHES AS A PSC | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 26 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Oct 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 18 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 1 October 2012 | View document |
| 14 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 3 Sep 2012 | ARTICLES OF ASSOCIATION | View document |
| 3 Sep 2012 | ALTER ARTICLES 17/08/2012 | View document |
| 4 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 12 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 5 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 18 Aug 2010 | REGISTERED OFFICE CHANGED ON 18/08/2010 FROM HIGH MEAD GROVES AVENUE LANGLAND SWANSEA SA3 4QF | View document |
| 18 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 18 Aug 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 2 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 27 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED STEWART KARL ANTHONY SANDBROOK HUGHES | View document |
| 19 Sep 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS | View document |
| 6 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 22 Aug 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Jun 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: C/O BARONS 16/18 COLLEGE STREET SWANSEA SA1 5AE | View document |
| 20 Sep 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 29 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 4 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 10 Sep 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Oct 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 24 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 8 Oct 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: PLAS GWERNFADOG OFF BRYNTAWE ROAD YNYSTAWE SWANSEA,WEST GLAM. SA6 5AD | View document |
| 10 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 21 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Sep 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 25 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Aug 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS | View document |
| 3 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 15 Aug 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 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 | View document |
| 8 Sep 1994 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 | View document |
| 4 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 15 Aug 1994 | RETURN MADE UP TO 16/08/94; NO CHANGE OF MEMBERS | View document |
| 10 Sep 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS | View document |
| 27 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 28 Sep 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 25 Sep 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS | View document |
| 13 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 20 Feb 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 | View document |
| 20 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 20 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | View document |
| 10 Sep 1990 | ALTER MEM AND ARTS 24/08/90 | View document |
| 30 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 10 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1988 | REGISTERED OFFICE CHANGED ON 10/11/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 10 Nov 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |