- Company Overview for ZA NUMBER 1 LTD (02373389)
- Filing history for ZA NUMBER 1 LTD (02373389)
- People for ZA NUMBER 1 LTD (02373389)
- Charges for ZA NUMBER 1 LTD (02373389)
- More for ZA NUMBER 1 LTD (02373389)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
| 10 Nov 2016 | AP01 | Appointment of Mrs Suzanne Suzanne Wilson-Higgins as a director on 6 June 2016 | |
| 10 Nov 2016 | TM01 | Termination of appointment of Nicholas Jones as a director on 6 June 2016 | |
| 22 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 10 Jan 2016 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-10
|
|
| 05 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 28 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
|
|
| 03 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
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|
| 26 Nov 2013 | CH01 | Director's details changed for Mr Nicholas Jones on 25 January 2013 | |
| 09 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 04 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 18 Jul 2012 | TM01 | Termination of appointment of Rodney Shepherd as a director | |
| 18 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 27 Sep 2011 | TM01 | Termination of appointment of Stephen Price as a director | |
| 28 Jan 2011 | AP03 | Appointment of Mrs Caroline Marie Gregory as a secretary | |
| 28 Jan 2011 | TM02 | Termination of appointment of Nicholas Jones as a secretary | |
| 27 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 23 Dec 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 23 Dec 2010 | CH01 | Director's details changed for Mr Rodney Paul Shepherd on 22 December 2010 | |
| 02 Nov 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
| 02 Nov 2009 | CH01 | Director's details changed for Mr Nicholas Jones on 2 November 2009 | |
| 02 Nov 2009 | CH01 | Director's details changed for Stephen William Price on 2 November 2009 | |
| 22 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 |