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ZONE 1 LIMITED

Company number 03780246

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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)
17 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
02 Apr 2019 MR01 Registration of charge 037802460016, created on 21 March 2019
25 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
05 Jun 2018 PSC01 Notification of Jane Diana Townsend as a person with significant control on 6 April 2017
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
11 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with no updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2
08 Sep 2015 AA Total exemption full accounts made up to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
26 Jun 2015 AD02 Register inspection address has been changed from The Garden House Mill Road Slindon Common Arundel West Sussex BN18 0LY England to 10 Normanton Avenue Bognor Regis West Sussex PO21 2TX
07 Nov 2014 MR01 Registration of charge 037802460015, created on 30 October 2014
01 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 2
17 Jul 2014 CH03 Secretary's details changed for Jane Townsend on 14 July 2012
20 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
23 Jul 2013 AD02 Register inspection address has been changed from 90 Windermere Road Coulsdon Surrey CR5 2JB England
28 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
25 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
29 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 14
13 Jul 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
26 Dec 2011 AA Total exemption full accounts made up to 31 March 2011