ZUCCHETTI UK LIMITED

03146555
PROXIMITY HOUSE PIXASH LANE KEYNSHAM BRISTOL BS31 1TP

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 24 Buy now
28 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2023 accounts Annual Accounts 29 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2022 accounts Annual Accounts 24 Buy now
28 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 24 Buy now
01 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Mar 2021 accounts Annual Accounts 24 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Feb 2020 officers Termination of appointment of director (Leigh Henry Thomas) 1 Buy now
13 Feb 2020 officers Termination of appointment of secretary (Leigh Henry Thomas) 1 Buy now
13 Feb 2020 officers Appointment of director (Mr Dirk Axel Schwindling) 2 Buy now
13 Feb 2020 officers Termination of appointment of director (Stephen Derek Armstrong) 1 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2020 accounts Annual Accounts 27 Buy now
05 Dec 2019 capital Return of Allotment of shares 4 Buy now
05 Dec 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Nov 2019 resolution Resolution 3 Buy now
08 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 15 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 15 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 accounts Annual Accounts 9 Buy now
12 Feb 2016 annual-return Annual Return 6 Buy now
16 Dec 2015 accounts Annual Accounts 9 Buy now
10 Feb 2015 annual-return Annual Return 6 Buy now
28 Jan 2015 officers Appointment of director (Mr Stephen Armstrong) 2 Buy now
19 Dec 2014 accounts Annual Accounts 9 Buy now
06 Feb 2014 annual-return Annual Return 4 Buy now
31 Dec 2013 accounts Annual Accounts 15 Buy now
07 Feb 2013 annual-return Annual Return 4 Buy now
05 Jan 2013 accounts Annual Accounts 7 Buy now
05 Dec 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
05 Apr 2012 annual-return Annual Return 18 Buy now
08 Feb 2012 annual-return Annual Return 5 Buy now
30 Dec 2011 accounts Annual Accounts 8 Buy now
07 Mar 2011 annual-return Annual Return 4 Buy now
05 Jan 2011 accounts Annual Accounts 8 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Feb 2010 officers Change of particulars for director (Leigh Henry Thomas) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Christopher Brian Lyons) 2 Buy now
18 Jan 2010 accounts Annual Accounts 9 Buy now
12 Feb 2009 annual-return Return made up to 16/01/09; full list of members 4 Buy now
22 Jan 2009 accounts Annual Accounts 4 Buy now
13 Jan 2009 accounts Accounting reference date shortened from 30/04/2008 to 31/03/2008 1 Buy now
15 Apr 2008 resolution Resolution 1 Buy now
02 Apr 2008 capital Ad 26/03/08\gbp si 998@1=998\gbp ic 2/1000\ 2 Buy now
02 Apr 2008 resolution Resolution 16 Buy now
29 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
07 Mar 2008 accounts Annual Accounts 2 Buy now
28 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Jan 2008 annual-return Return made up to 16/01/08; full list of members 2 Buy now
28 Mar 2007 accounts Annual Accounts 2 Buy now
24 Jan 2007 annual-return Return made up to 16/01/07; full list of members 7 Buy now
23 Jan 2006 annual-return Return made up to 16/01/06; full list of members 7 Buy now
23 Jan 2006 accounts Annual Accounts 2 Buy now
08 Feb 2005 accounts Annual Accounts 2 Buy now
28 Jan 2005 annual-return Return made up to 16/01/05; full list of members 7 Buy now
01 Feb 2004 annual-return Return made up to 16/01/04; full list of members 7 Buy now
07 Dec 2003 accounts Annual Accounts 2 Buy now
31 Mar 2003 address Registered office changed on 31/03/03 from: 3RD floor crown house, 37-41 prince street, bristol, BS1 4PS 1 Buy now
20 Feb 2003 officers New director appointed 2 Buy now
18 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
31 Jan 2003 annual-return Return made up to 16/01/03; full list of members 6 Buy now
10 Jan 2003 accounts Annual Accounts 2 Buy now
01 Mar 2002 accounts Annual Accounts 2 Buy now
12 Feb 2002 annual-return Return made up to 16/01/02; full list of members 6 Buy now
16 Jan 2001 accounts Annual Accounts 2 Buy now
15 Jan 2001 annual-return Return made up to 16/01/01; full list of members 6 Buy now
01 Feb 2000 annual-return Return made up to 16/01/00; full list of members 6 Buy now
01 Feb 2000 officers Director's particulars changed 1 Buy now
17 Dec 1999 accounts Annual Accounts 2 Buy now
03 Mar 1999 annual-return Return made up to 16/01/99; no change of members 4 Buy now
23 Feb 1999 officers Secretary resigned 1 Buy now
23 Feb 1999 officers New secretary appointed 2 Buy now
27 Oct 1998 accounts Annual Accounts 2 Buy now
25 Feb 1998 officers New secretary appointed 2 Buy now
25 Feb 1998 annual-return Return made up to 16/01/98; full list of members 5 Buy now
17 Nov 1997 accounts Annual Accounts 2 Buy now
17 Nov 1997 resolution Resolution 1 Buy now
01 Sep 1997 officers Secretary resigned 1 Buy now
29 Apr 1997 officers New secretary appointed 1 Buy now
07 Apr 1997 officers Secretary resigned 1 Buy now
27 Jan 1997 annual-return Return made up to 16/01/97; full list of members 5 Buy now
28 Aug 1996 accounts Accounting reference date notified as 30/04 1 Buy now
08 May 1996 officers New director appointed 1 Buy now
08 May 1996 officers New secretary appointed 1 Buy now
08 May 1996 officers Secretary resigned 1 Buy now
08 May 1996 officers Director resigned 1 Buy now
08 May 1996 address Registered office changed on 08/05/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ 1 Buy now
10 Apr 1996 change-of-name Certificate Change Of Name Company 2 Buy now