(AD01) New registered office address 5-7 Ravensbourne Road Bromley BR1 1HN. Change occurred on 2022-04-20. Company's previous address: Greville House 10 Jury Street Warwick Warwickshire CV34 4EW England.
filed on: 20th, April 2022
| address
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Free Download
(2 pages)
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(TM02) Termination of appointment as a secretary on 2020-08-01
filed on: 25th, August 2020
| officers
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(1 page)
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(CH01) On 2020-08-01 director's details were changed
filed on: 25th, August 2020
| officers
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Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2020-03-31
filed on: 14th, August 2020
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2019-03-31
filed on: 5th, June 2019
| accounts
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Free Download
(8 pages)
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(CH01) On 2019-03-03 director's details were changed
filed on: 4th, June 2019
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Greville House 10 Jury Street Warwick Warwickshire CV34 4EW. Change occurred on 2019-05-24. Company's previous address: 1st Floor 3 Charles Court Budbrooke Road Warwick Warwickshire CV34 5LZ.
filed on: 24th, May 2019
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2018-03-31
filed on: 18th, July 2018
| accounts
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Free Download
(9 pages)
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(AA) Total exemption full accounts data made up to 2017-03-31
filed on: 13th, July 2017
| accounts
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Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 9th, August 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-02-23
filed on: 5th, April 2016
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2016-04-05: 100.00 GBP
capital
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(CH01) On 2015-11-12 director's details were changed
filed on: 15th, December 2015
| officers
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Free Download
(2 pages)
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(CH03) On 2015-12-15 secretary's details were changed
filed on: 15th, December 2015
| officers
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Free Download
(1 page)
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(CH01) On 2015-11-12 director's details were changed
filed on: 8th, December 2015
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2015-03-31
filed on: 20th, May 2015
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-02-23
filed on: 20th, March 2015
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2015-03-20: 100.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-03-31
filed on: 3rd, June 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2014-02-23
filed on: 28th, February 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2013-03-31
filed on: 4th, June 2013
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2013-02-23
filed on: 22nd, March 2013
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2012-03-31
filed on: 11th, June 2012
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2012-02-23
filed on: 19th, March 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 2nd, September 2011
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from 2 Church Street Warwick Warwickshire CV34 4AB on 2011-06-22
filed on: 22nd, June 2011
| address
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Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to 2011-02-23
filed on: 24th, March 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 24th, November 2010
| accounts
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Free Download
(7 pages)
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(CH03) On 2010-02-23 secretary's details were changed
filed on: 19th, March 2010
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2010-02-23
filed on: 19th, March 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2010-02-23 director's details were changed
filed on: 19th, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On 2010-02-23 director's details were changed
filed on: 19th, March 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 25th, November 2009
| accounts
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Free Download
(7 pages)
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(363a) Period up to 2009-04-09 - Annual return with full member list
filed on: 9th, April 2009
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 23/03/2009 from 13 jury street warwick warwickshire CV34 4EH
filed on: 23rd, March 2009
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 26th, January 2009
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2008-02-29
filed on: 23rd, December 2008
| accounts
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Free Download
(5 pages)
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(287) Registered office changed on 16/12/2008 from unit 1 acton hill mews, uxbridge road london W3 9QN
filed on: 16th, December 2008
| address
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Free Download
(1 page)
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(363s) Period up to 2008-06-04 - Annual return with full member list
filed on: 4th, June 2008
| annual return
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Free Download
(7 pages)
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(288a) On 2008-05-16 Director appointed
filed on: 16th, May 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-05-16 Appointment terminated director
filed on: 16th, May 2008
| officers
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Free Download
(1 page)
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(288b) On 2008-05-16 Appointment terminated secretary
filed on: 16th, May 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-05-16 Secretary appointed
filed on: 16th, May 2008
| officers
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Free Download
(1 page)
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(288a) On 2008-05-16 Director appointed
filed on: 16th, May 2008
| officers
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Free Download
(1 page)
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(CERTNM) Company name changed zorteon LIMITEDcertificate issued on 13/12/07
filed on: 13th, December 2007
| change of name
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Free Download
(2 pages)
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(CERTNM) Company name changed zorteon LIMITEDcertificate issued on 13/12/07
filed on: 13th, December 2007
| change of name
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2007-02-28
filed on: 11th, December 2007
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2007-02-28
filed on: 11th, December 2007
| accounts
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Free Download
(4 pages)
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(363s) Period up to 2007-03-19 - Annual return with full member list
filed on: 19th, March 2007
| annual return
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Free Download
(6 pages)
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(363s) Period up to 2007-03-19 - Annual return with full member list
filed on: 19th, March 2007
| annual return
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Free Download
(6 pages)
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(88(2)R) Alloted 99 shares on 2006-10-06. Value of each share 1 £, total number of shares: 100.
filed on: 20th, January 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2006-10-06. Value of each share 1 £, total number of shares: 100.
filed on: 20th, January 2007
| capital
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Free Download
(2 pages)
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(288a) On 2006-03-10 New director appointed
filed on: 10th, March 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-03-10 New secretary appointed
filed on: 10th, March 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-03-10 New director appointed
filed on: 10th, March 2006
| officers
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Free Download
(1 page)
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(288a) On 2006-03-10 New secretary appointed
filed on: 10th, March 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 23rd, February 2006
| incorporation
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(16 pages)
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(NEWINC) Incorporation
filed on: 23rd, February 2006
| incorporation
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(16 pages)
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(288b) On 2006-02-23 Director resigned
filed on: 23rd, February 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-02-23 Secretary resigned
filed on: 23rd, February 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-02-23 Secretary resigned
filed on: 23rd, February 2006
| officers
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Free Download
(1 page)
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(288b) On 2006-02-23 Director resigned
filed on: 23rd, February 2006
| officers
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Free Download
(1 page)
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