ZENOPA LTD

02635993
THE THREE PINES CHURCH ROAD PENN HIGH WYCOMBE HP10 8EG

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 11 Buy now
28 Mar 2024 resolution Resolution 1 Buy now
27 Mar 2024 capital Notice of name or other designation of class of shares 2 Buy now
22 Mar 2024 capital Return of Allotment of shares 3 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Nov 2023 capital Statement of capital (Section 108) 5 Buy now
15 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Nov 2023 insolvency Solvency Statement dated 25/08/23 1 Buy now
15 Nov 2023 resolution Resolution 1 Buy now
18 Oct 2023 officers Appointment of secretary (Mr Mark Richard Denton) 2 Buy now
18 Oct 2023 officers Termination of appointment of secretary (Louise Mary Jayne Snape) 1 Buy now
23 Aug 2023 accounts Amended Accounts 13 Buy now
19 Apr 2023 accounts Annual Accounts 8 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2022 accounts Annual Accounts 7 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 accounts Annual Accounts 7 Buy now
21 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 accounts Annual Accounts 12 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 officers Appointment of director (Mr Liam Whelan) 2 Buy now
13 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2019 accounts Annual Accounts 9 Buy now
15 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Jan 2019 officers Termination of appointment of director (Tara O'brien) 1 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2018 mortgage Registration of a charge 11 Buy now
30 Oct 2018 officers Change of particulars for director (Ms Tara O'brien) 2 Buy now
30 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2018 officers Termination of appointment of director (Ralph Denton) 1 Buy now
27 Jun 2018 accounts Annual Accounts 14 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2017 officers Appointment of secretary (Ms Louise Mary Jayne Snape) 2 Buy now
18 Sep 2017 officers Termination of appointment of secretary (About Accounts Ltd) 1 Buy now
01 Jun 2017 accounts Annual Accounts 8 Buy now
26 Jan 2017 mortgage Registration of a charge 9 Buy now
14 Jan 2017 mortgage Statement of satisfaction of a charge 6 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Sep 2016 officers Termination of appointment of director (Claire Samantha Roberts) 1 Buy now
01 Sep 2016 officers Appointment of director (Ms Tara O'brien) 2 Buy now
15 Jun 2016 accounts Annual Accounts 8 Buy now
11 Sep 2015 annual-return Annual Return 5 Buy now
15 Jun 2015 accounts Annual Accounts 7 Buy now
18 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2014 annual-return Annual Return 5 Buy now
04 Sep 2014 officers Appointment of director (Claire Roberts) 2 Buy now
04 Sep 2014 officers Termination of appointment of director (Joseph Edward Moore) 1 Buy now
05 Jun 2014 accounts Annual Accounts 7 Buy now
20 Sep 2013 annual-return Annual Return 5 Buy now
20 Sep 2013 officers Change of particulars for corporate secretary (About Accounts Ltd) 2 Buy now
21 May 2013 accounts Annual Accounts 6 Buy now
09 Aug 2012 annual-return Annual Return 5 Buy now
09 Aug 2012 officers Change of particulars for director (Mr Joseph Edward Moore) 2 Buy now
09 Aug 2012 officers Change of particulars for director (Ralph Denton) 2 Buy now
09 Aug 2012 officers Change of particulars for director (Mr Mark Richard Denton) 2 Buy now
09 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Jun 2012 accounts Annual Accounts 6 Buy now
06 Sep 2011 annual-return Annual Return 7 Buy now
05 Jul 2011 accounts Annual Accounts 6 Buy now
13 Dec 2010 officers Appointment of director (Mr Joseph Edward Moore) 2 Buy now
03 Sep 2010 annual-return Annual Return 6 Buy now
03 Sep 2010 officers Change of particulars for director (Ralph Denton) 2 Buy now
03 Sep 2010 officers Change of particulars for corporate secretary (About Accounts Ltd) 2 Buy now
02 Jul 2010 accounts Annual Accounts 7 Buy now
28 Aug 2009 annual-return Return made up to 08/08/09; full list of members 4 Buy now
01 Aug 2009 accounts Annual Accounts 7 Buy now
02 Oct 2008 annual-return Return made up to 08/08/08; full list of members 4 Buy now
29 Jul 2008 accounts Annual Accounts 7 Buy now
19 Sep 2007 accounts Annual Accounts 7 Buy now
20 Aug 2007 annual-return Return made up to 08/08/07; full list of members 3 Buy now
20 Aug 2007 officers New secretary appointed 1 Buy now
04 Jan 2007 address Registered office changed on 04/01/07 from: carillon birdingbury road marton nr rugby warwickshire CV23 9RY 1 Buy now
04 Jan 2007 officers Secretary resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 7 Buy now
18 Aug 2006 annual-return Return made up to 08/08/06; full list of members 3 Buy now
26 Oct 2005 annual-return Return made up to 08/08/05; full list of members 7 Buy now
05 Aug 2005 accounts Annual Accounts 7 Buy now
27 Jul 2004 annual-return Return made up to 08/08/04; full list of members 7 Buy now
26 Jul 2004 accounts Annual Accounts 6 Buy now
07 Oct 2003 officers Director resigned 1 Buy now
04 Sep 2003 annual-return Return made up to 08/08/03; full list of members 7 Buy now
08 Jun 2003 accounts Annual Accounts 4 Buy now
13 Aug 2002 annual-return Return made up to 08/08/02; full list of members 7 Buy now
29 Jun 2002 accounts Annual Accounts 6 Buy now
22 Apr 2002 capital Ad 11/04/02--------- £ si 545@1=545 £ ic 5/550 2 Buy now
10 Apr 2002 officers New director appointed 2 Buy now
04 Sep 2001 accounts Annual Accounts 6 Buy now
22 Aug 2001 annual-return Return made up to 08/08/01; full list of members 6 Buy now
16 Aug 2000 annual-return Return made up to 08/08/00; full list of members 6 Buy now
28 Jul 2000 accounts Annual Accounts 6 Buy now
28 Sep 1999 change-of-name Certificate Change Of Name Company 2 Buy now
09 Sep 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
12 Aug 1999 annual-return Return made up to 08/08/99; full list of members 6 Buy now
03 Aug 1999 accounts Annual Accounts 6 Buy now
27 Aug 1998 annual-return Return made up to 08/08/98; no change of members 6 Buy now