2 ZETLAND ROAD MANAGEMENT COMPANY LIMITED
Company Documents
Date | Description |
---|---|
11/12/2311 December 2023 | Appointment of Innovus Company Secretaries Limited as a secretary on 2023-12-07 |
11/12/2311 December 2023 | Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2023-12-07 |
05/10/235 October 2023 | Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 2023-10-05 |
04/09/234 September 2023 | Confirmation statement made on 2023-09-04 with updates |
18/07/2318 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
14/06/2314 June 2023 | Registered office address changed from Pembroke House Torquay Road, Preston Paignton Devon TQ3 2EZ United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-06-14 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022Analyse these accounts |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021Analyse these accounts |
19/11/2119 November 2021 | Appointment of Tahira Jilani Waraich as a director on 2021-11-18 |
22/10/2122 October 2021 | Appointment of Miss Belinda Amelia Kitchin as a director on 2021-10-22 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020Analyse these accounts |
11/11/2011 November 2020 | CORPORATE SECRETARY APPOINTED ANDREWS LEASEHOLD MANAGEMENT |
26/10/2026 October 2020 | APPOINTMENT TERMINATED, SECRETARY JAMES TARR |
17/09/2017 September 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM 13-15 HIGH STREET KEYNSHAM BRISTOL BS31 1DP ENGLAND |
07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
31/10/1931 October 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM C/O ANDREWS LEASEHOLD MANAGEMENT 133 ST. GEORGES ROAD BRISTOL BS1 5UW ENGLAND |
31/10/1931 October 2019 | CESSATION OF BENJAMIN JOHN MCANDREW AS A PSC |
31/10/1931 October 2019 | NOTIFICATION OF PSC STATEMENT ON 31/10/2019 |
06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DALE CLEMENT |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018Analyse these accounts |
18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017Analyse these accounts |
06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016Analyse these accounts |
30/09/1630 September 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
30/03/1630 March 2016 | DIRECTOR APPOINTED MISS BRIONY KATHERINE GOMM |
15/03/1615 March 2016 | DIRECTOR APPOINTED MR BENJAMIN JOHN MCANDREW |
15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NURALLAH NANJI |
12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETROS BIRAKOS |
06/10/156 October 2015 | SECRETARY APPOINTED MR JAMES DANIEL TARR |
06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY NURALLAH NANJI |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015Analyse these accounts |
22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM WOODBINE COTTAGE NORTHWICK DUNDRY BRISTOL BS41 8NN |
22/09/1522 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / NURALLAH NANJI / 22/09/2015 |
15/09/1515 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014Analyse these accounts |
11/09/1411 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013Analyse these accounts |
18/09/1318 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012Analyse these accounts |
19/09/1219 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
23/09/1123 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
08/09/108 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE MICHAEL CLEMENT / 08/08/2010 |
30/09/0930 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
19/09/0919 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
17/09/0817 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
30/09/0730 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
13/09/0713 September 2007 | DIRECTOR RESIGNED |
13/09/0713 September 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
22/09/0622 September 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
27/04/0627 April 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 172 REDLAND ROAD REDLAND BRISTOL BS6 6YG |
27/04/0627 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
30/09/0530 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
15/09/0515 September 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: 2 ZETLAND ROAD REDLAND BRISTOL BS6 7AE |
29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
14/10/0414 October 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
23/04/0423 April 2004 | DIRECTOR RESIGNED |
24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
24/01/0424 January 2004 | NEW SECRETARY APPOINTED |
24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
11/01/0411 January 2004 | REGISTERED OFFICE CHANGED ON 11/01/04 FROM: 6 BERKELEY CRESCENT CLIFTON BRISTOL BS8 1HA |
09/09/039 September 2003 | DIRECTOR RESIGNED |
09/09/039 September 2003 | SECRETARY RESIGNED |
05/09/035 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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