| Total Documents | 286 |
|---|
| Total Pages | 1,415 |
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| 19 June 2020 | Total exemption full accounts made up to 30 September 2019 |
|---|---|
| 3 June 2020 | Confirmation statement made on 20 May 2020 with no updates |
| 27 June 2019 | Total exemption full accounts made up to 30 September 2018 |
| 22 May 2019 | Confirmation statement made on 20 May 2019 with no updates |
| 4 July 2018 | Unaudited abridged accounts made up to 30 September 2017 |
| 22 May 2018 | Confirmation statement made on 20 May 2018 with no updates |
| 6 October 2017 | Accounts for a medium company made up to 30 September 2016 |
| 6 October 2017 | Accounts for a medium company made up to 30 September 2016 |
| 25 May 2017 | Confirmation statement made on 20 May 2017 with updates |
| 25 May 2017 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR |
| 25 May 2017 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR |
| 25 May 2017 | Confirmation statement made on 20 May 2017 with updates |
| 1 November 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 |
| 1 November 2016 | Previous accounting period extended from 31 March 2016 to 30 September 2016 |
| 26 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 6 April 2016 | Full accounts made up to 31 March 2015 |
| 6 April 2016 | Full accounts made up to 31 March 2015 |
| 5 April 2016 | Registered office address changed from 10 Fleet Place London EC4M 7RB to 6 New Street Square London EC4A 3BF on 5 April 2016 |
| 5 April 2016 | Registered office address changed from 10 Fleet Place London EC4M 7RB to 6 New Street Square London EC4A 3BF on 5 April 2016 |
| 23 June 2015 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR |
| 23 June 2015 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR |
| 23 June 2015 | Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR |
| 23 June 2015 | Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR |
| 2 June 2015 | Change of name notice |
| 2 June 2015 | Company name changed zebra realisations LIMITED\certificate issued on 02/06/15
|
| 2 June 2015 | Change of name notice |
| 2 June 2015 | Company name changed zebra realisations LIMITED\certificate issued on 02/06/15
|
| 28 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 25 February 2015 | Change of name notice |
| 25 February 2015 | Company name changed zolfo cooper LIMITED\certificate issued on 25/02/15
|
| 25 February 2015 | Company name changed zolfo cooper LIMITED\certificate issued on 25/02/15
|
| 25 February 2015 | Change of name notice |
| 23 February 2015 | Appointment of Alastair Paul Beveridge as a director on 10 February 2015 |
| 23 February 2015 | Appointment of Mr Simon Vincent Freakley as a director on 10 February 2015 |
| 23 February 2015 | Appointment of Mr Simon Vincent Freakley as a director on 10 February 2015 |
| 23 February 2015 | Appointment of Alastair Paul Beveridge as a director on 10 February 2015 |
| 27 January 2015 | Satisfaction of charge 3 in full |
| 27 January 2015 | Satisfaction of charge 2 in full |
| 27 January 2015 | Satisfaction of charge 2 in full |
| 27 January 2015 | Satisfaction of charge 3 in full |
| 8 January 2015 | Full accounts made up to 31 March 2014 |
| 8 January 2015 | Full accounts made up to 31 March 2014 |
| 23 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 12 December 2013 | Full accounts made up to 31 March 2013 |
| 12 December 2013 | Full accounts made up to 31 March 2013 |
| 12 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders |
| 12 June 2013 | Director's details changed for Mr Martin Allen Lewis on 20 May 2013 |
| 12 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders |
| 12 June 2013 | Director's details changed for Mr Martin Allen Lewis on 20 May 2013 |
| 3 January 2013 | Full accounts made up to 31 March 2012 |
| 3 January 2013 | Full accounts made up to 31 March 2012 |
| 28 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders |
| 28 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders |
| 29 December 2011 | Full accounts made up to 31 March 2011 |
| 29 December 2011 | Full accounts made up to 31 March 2011 |
| 27 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders |
| 27 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders |
| 7 January 2011 | Full accounts made up to 31 March 2010 |
| 7 January 2011 | Full accounts made up to 31 March 2010 |
| 2 August 2010 | Annual return made up to 20 May 2010 with a full list of shareholders |
| 2 August 2010 | Annual return made up to 20 May 2010 with a full list of shareholders |
| 6 May 2010 | Full accounts made up to 30 June 2009 |
| 6 May 2010 | Full accounts made up to 30 June 2009 |
| 13 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 |
| 13 April 2010 | Previous accounting period shortened from 30 June 2010 to 31 March 2010 |
| 24 October 2009 | Particulars of a mortgage or charge / charge no: 3 |
| 24 October 2009 | Particulars of a mortgage or charge / charge no: 3 |
| 5 August 2009 | Return made up to 20/05/09; no change of members |
| 5 August 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 |
| 5 August 2009 | Return made up to 20/05/09; no change of members |
| 5 August 2009 | Accounting reference date extended from 31/12/2008 to 30/06/2009 |
| 20 March 2009 | Particulars of a mortgage or charge / charge no: 2 |
| 20 March 2009 | Particulars of a mortgage or charge / charge no: 2 |
| 20 February 2009 | Appointment terminated director james gleave |
| 20 February 2009 | Appointment terminated director james gleave |
| 5 February 2009 | Appointment terminated director joseph pancer |
| 5 February 2009 | Appointment terminated director joseph pancer |
| 27 December 2008 | Auditor's resignation |
| 27 December 2008 | Auditor's resignation |
| 27 December 2008 | Memorandum and Articles of Association |
| 27 December 2008 | Memorandum and Articles of Association |
| 12 December 2008 | Director appointed joseph lowell pancer |
| 12 December 2008 | Director appointed joseph lowell pancer |
| 12 December 2008 | Appointment terminate, director joseph lowell pancer logged form |
| 12 December 2008 | Appointment terminate, director joseph lowell pancer logged form |
| 28 November 2008 | Appointment terminated secretary danielle mumford |
| 28 November 2008 | Appointment terminated director sabrina perel |
| 28 November 2008 | Appointment terminated director sabrina perel |
| 28 November 2008 | Full accounts made up to 31 December 2007 |
| 28 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 28 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
| 28 November 2008 | Appointment terminated secretary danielle mumford |
| 28 November 2008 | Appointment terminated secretary sabrina perel |
| 28 November 2008 | Full accounts made up to 31 December 2007 |
| 28 November 2008 | Appointment terminated secretary sabrina perel |
| 24 November 2008 | Company name changed zc fleet place LIMITED\certificate issued on 24/11/08 |
| 24 November 2008 | Appointment terminated director simon appell |
| 24 November 2008 | Appointment terminated director simon appell |
| 24 November 2008 | Company name changed zc fleet place LIMITED\certificate issued on 24/11/08 |
| 21 November 2008 | Director appointed martin allen lewis |
| 21 November 2008 | Appointment terminated director andrew foster |
| 21 November 2008 | Appointment terminated director andrew foster |
| 21 November 2008 | Company name changed zolfo cooper LIMITED\certificate issued on 21/11/08 |
| 21 November 2008 | Appointment terminated director simon freakley |
| 21 November 2008 | Director appointed martin allen lewis |
| 21 November 2008 | Company name changed zolfo cooper LIMITED\certificate issued on 21/11/08 |
| 21 November 2008 | Appointment terminated director simon freakley |
| 17 November 2008 | Company name changed kroll LIMITED\certificate issued on 17/11/08 |
| 17 November 2008 | Company name changed kroll LIMITED\certificate issued on 17/11/08 |
| 12 November 2008 | Director appointed sabrina ann perel |
| 12 November 2008 | Director appointed sabrina ann perel |
| 30 September 2008 | Appointment terminated director helen chia |
| 30 September 2008 | Appointment terminated director helen chia |
| 14 July 2008 | Return made up to 20/05/08; no change of members; amend |
| 14 July 2008 | Return made up to 20/05/08; no change of members; amend |
| 17 June 2008 | Return made up to 20/05/08; full list of members |
| 17 June 2008 | Return made up to 20/05/08; full list of members |
| 3 April 2008 | Appointment terminated director anthony brierley |
| 3 April 2008 | Appointment terminated director anthony brierley |
| 16 November 2007 | Secretary's particulars changed |
| 16 November 2007 | Secretary's particulars changed |
| 2 November 2007 | Full accounts made up to 31 December 2006 |
| 2 November 2007 | Full accounts made up to 31 December 2006 |
| 15 August 2007 | New director appointed |
| 15 August 2007 | New director appointed |
| 24 July 2007 | Resolutions
|
| 24 July 2007 | Resolutions
|
| 20 July 2007 | Memorandum and Articles of Association |
| 20 July 2007 | Memorandum and Articles of Association |
| 12 July 2007 | Secretary resigned;director resigned |
| 12 July 2007 | New secretary appointed |
| 12 July 2007 | New director appointed |
| 12 July 2007 | New director appointed |
| 12 July 2007 | New secretary appointed |
| 12 July 2007 | Secretary resigned;director resigned |
| 27 June 2007 | Return made up to 20/05/07; no change of members
|
| 27 June 2007 | Return made up to 20/05/07; no change of members
|
| 17 April 2007 | Registered office changed on 17/04/07 from: 190 strand london WC2R 1JN |
| 17 April 2007 | Registered office changed on 17/04/07 from: 190 strand london WC2R 1JN |
| 1 February 2007 | New director appointed |
| 1 February 2007 | New director appointed |
| 26 January 2007 | Director resigned |
| 26 January 2007 | Director resigned |
| 6 November 2006 | New director appointed |
| 6 November 2006 | New director appointed |
| 18 October 2006 | Full accounts made up to 31 December 2005 |
| 18 October 2006 | Full accounts made up to 31 December 2005 |
| 4 August 2006 | Registered office changed on 04/08/06 from: 1 tower place west tower place london EC3R 5BU |
| 4 August 2006 | Registered office changed on 04/08/06 from: 1 tower place west tower place london EC3R 5BU |
| 2 June 2006 | Return made up to 20/05/06; full list of members
|
| 2 June 2006 | Return made up to 20/05/06; full list of members
|
| 3 May 2006 | Director's particulars changed |
| 3 May 2006 | Director's particulars changed |
| 23 January 2006 | Registered office changed on 23/01/06 from: 190 strand london WC2R 1JN |
| 23 January 2006 | Registered office changed on 23/01/06 from: 190 strand london WC2R 1JN |
| 23 November 2005 | Location of register of members |
| 23 November 2005 | Location of register of members |
| 27 October 2005 | Full accounts made up to 31 December 2004 |
| 27 October 2005 | Full accounts made up to 31 December 2004 |
| 24 July 2005 | Director resigned |
| 24 July 2005 | Director resigned |
| 1 July 2005 | Return made up to 20/05/05; full list of members |
| 1 July 2005 | Return made up to 20/05/05; full list of members |
| 13 May 2005 | New director appointed |
| 13 May 2005 | New director appointed |
| 13 May 2005 | New director appointed |
| 13 May 2005 | New director appointed |
| 13 May 2005 | Director resigned |
| 13 May 2005 | Director resigned |
| 3 November 2004 | Full accounts made up to 31 December 2003 |
| 3 November 2004 | Full accounts made up to 31 December 2003 |
| 5 July 2004 | Return made up to 20/05/04; full list of members |
| 5 July 2004 | Return made up to 20/05/04; full list of members |
| 20 May 2004 | Director resigned |
| 20 May 2004 | Director resigned |
| 5 February 2004 | Director resigned |
| 5 February 2004 | Director resigned |
| 31 October 2003 | Full accounts made up to 31 December 2002 |
| 31 October 2003 | Full accounts made up to 31 December 2002 |
| 22 August 2003 | Return made up to 20/05/03; full list of members |
| 22 August 2003 | Return made up to 20/05/03; full list of members |
| 18 June 2003 | New director appointed |
| 18 June 2003 | New director appointed |
| 9 January 2003 | Full accounts made up to 31 December 2001 |
| 9 January 2003 | Full accounts made up to 31 December 2001 |
| 12 December 2002 | New secretary appointed |
| 12 December 2002 | Registered office changed on 12/12/02 from: 84 grosvenor street london W1X 9DF |
| 12 December 2002 | Secretary resigned |
| 12 December 2002 | New secretary appointed |
| 12 December 2002 | Secretary resigned |
| 12 December 2002 | Registered office changed on 12/12/02 from: 84 grosvenor street london W1X 9DF |
| 2 December 2002 | Company name changed kroll buchler phillips LIMITED\certificate issued on 02/12/02 |
| 2 December 2002 | Company name changed kroll buchler phillips LIMITED\certificate issued on 02/12/02 |
| 19 June 2002 | Return made up to 20/05/02; no change of members |
| 19 June 2002 | Return made up to 20/05/02; no change of members |
| 14 March 2002 | Particulars of mortgage/charge |
| 14 March 2002 | Particulars of mortgage/charge |
| 4 March 2002 | Auditor's resignation |
| 4 March 2002 | Auditor's resignation |
| 1 February 2002 | Full accounts made up to 31 December 2000 |
| 1 February 2002 | Full accounts made up to 31 December 2000 |
| 14 December 2001 | Location of register of members |
| 14 December 2001 | Location of register of members |
| 27 October 2001 | Delivery ext'd 3 mth 31/12/00 |
| 27 October 2001 | Delivery ext'd 3 mth 31/12/00 |
| 29 May 2001 | Return made up to 20/05/01; full list of members
|
| 29 May 2001 | Return made up to 20/05/01; full list of members
|
| 8 March 2001 | Director resigned |
| 8 March 2001 | Director resigned |
| 5 March 2001 | New secretary appointed |
| 5 March 2001 | New secretary appointed |
| 28 February 2001 | New secretary appointed |
| 28 February 2001 | New director appointed |
| 28 February 2001 | New director appointed |
| 28 February 2001 | Secretary resigned;director resigned |
| 28 February 2001 | New secretary appointed |
| 28 February 2001 | Secretary resigned;director resigned |
| 21 February 2001 | Director resigned |
| 21 February 2001 | Director resigned |
| 5 February 2001 | Full accounts made up to 31 December 1999 |
| 5 February 2001 | Full accounts made up to 31 December 1999 |
| 25 October 2000 | Delivery ext'd 3 mth 31/12/99 |
| 25 October 2000 | Delivery ext'd 3 mth 31/12/99 |
| 19 July 2000 | Return made up to 20/05/00; full list of members
|
| 19 July 2000 | Return made up to 20/05/00; full list of members
|
| 16 June 2000 | Resolutions
|
| 16 June 2000 | Resolutions
|
| 2 February 2000 | Memorandum and Articles of Association |
| 2 February 2000 | Memorandum and Articles of Association |
| 1 February 2000 | Company name changed buchler phillips LIMITED\certificate issued on 01/02/00 |
| 1 February 2000 | Company name changed buchler phillips LIMITED\certificate issued on 01/02/00 |
| 1 December 1999 | New director appointed |
| 1 December 1999 | New director appointed |
| 25 November 1999 | New director appointed |
| 25 November 1999 | New director appointed |
| 25 November 1999 | New director appointed |
| 25 November 1999 | New director appointed |
| 25 November 1999 | New director appointed |
| 25 November 1999 | New director appointed |
| 25 November 1999 | New director appointed |
| 25 November 1999 | New director appointed |
| 31 August 1999 | Registered office changed on 31/08/99 from: c/o garretts 180 strand london WC2R 2NN |
| 31 August 1999 | Location of register of directors' interests |
| 31 August 1999 | Location of register of directors' interests |
| 31 August 1999 | Registered office changed on 31/08/99 from: c/o garretts 180 strand london WC2R 2NN |
| 31 August 1999 | Location of register of members |
| 31 August 1999 | Location of register of members |
| 16 July 1999 | £ nc 1000/1252 02/06/99 |
| 16 July 1999 | £ nc 1000/1252 02/06/99 |
| 16 July 1999 | Resolutions
|
| 16 July 1999 | Resolutions
|
| 16 July 1999 | Resolutions
|
| 16 July 1999 | Resolutions
|
| 16 June 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 |
| 16 June 1999 | Accounting reference date shortened from 31/05/00 to 31/12/99 |
| 10 June 1999 | Resolutions
|
| 10 June 1999 | Resolutions
|
| 10 June 1999 | Resolutions
|
| 10 June 1999 | S-div conve 26/05/99 |
| 10 June 1999 | S-div conve 26/05/99 |
| 10 June 1999 | Resolutions
|
| 10 June 1999 | Resolutions
|
| 10 June 1999 | Resolutions
|
| 8 June 1999 | Re-registration of Memorandum and Articles |
| 8 June 1999 | New director appointed |
| 8 June 1999 | Re-registration of Memorandum and Articles |
| 8 June 1999 | Registered office changed on 08/06/99 from: aspect house 135/137 city road london EC1V 1JB |
| 8 June 1999 | Secretary resigned |
| 8 June 1999 | Application for reregistration from UNLTD to LTD |
| 8 June 1999 | Director resigned |
| 8 June 1999 | Application for reregistration from UNLTD to LTD |
| 8 June 1999 | New secretary appointed;new director appointed |
| 8 June 1999 | New secretary appointed;new director appointed |
| 8 June 1999 | Registered office changed on 08/06/99 from: aspect house 135/137 city road london EC1V 1JB |
| 8 June 1999 | Certificate of re-registration from Unlimited to Limited |
| 8 June 1999 | Director resigned |
| 8 June 1999 | Certificate of re-registration from Unlimited to Limited |
| 8 June 1999 | Company name changed retrodata\certificate issued on 08/06/99 |
| 8 June 1999 | Secretary resigned |
| 8 June 1999 | Company name changed retrodata\certificate issued on 08/06/99 |
| 8 June 1999 | New director appointed |
| 20 May 1999 | Incorporation |
| 20 May 1999 | Incorporation |
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