ZIRKON HOLDINGS LIMITED

03730931
FOURTH FLOOR, ST ANDREWS HOUSE WEST STREET WOKING UNITED KINGDOM GU21 6EB

Documents

Documents
Date Category Description Pages
18 Nov 2024 officers Change of particulars for director (Mr Ian Buckley) 2 Buy now
23 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2024 accounts Annual Accounts 1 Buy now
14 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 accounts Annual Accounts 1 Buy now
11 Jul 2023 officers Termination of appointment of secretary (Lynton David Boardman) 1 Buy now
11 Jul 2023 officers Appointment of secretary (Mrs Sharan Jeer-Marajo) 2 Buy now
10 Jul 2023 officers Appointment of director (Mr Ian Buckley) 2 Buy now
10 Jul 2023 officers Termination of appointment of director (Lynton David Boardman) 1 Buy now
12 Dec 2022 officers Appointment of director (Ms Jennifer Marianne Alison Chase) 2 Buy now
12 Dec 2022 officers Termination of appointment of director (Thomas Charles Couchman) 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 1 Buy now
14 Jun 2022 officers Appointment of director (Mr Thomas Charles Couchman) 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Robert Neil George Clark) 1 Buy now
31 Mar 2022 officers Termination of appointment of director (Charles St John Stewart Peppiatt) 1 Buy now
31 Mar 2022 officers Appointment of director (Mr Robert Neil George Clark) 2 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 1 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 14 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jul 2019 accounts Annual Accounts 1 Buy now
26 Jun 2019 resolution Resolution 34 Buy now
25 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 officers Appointment of director (Mr Lynton David Boardman) 2 Buy now
17 Jul 2018 officers Appointment of secretary (Mr Lynton David Boardman) 2 Buy now
17 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2018 auditors Auditors Resignation Company 1 Buy now
28 Jun 2018 auditors Auditors Resignation Company 1 Buy now
22 Jun 2018 accounts Annual Accounts 12 Buy now
30 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 10 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Nov 2016 officers Termination of appointment of director (Rex Alastair Orton) 1 Buy now
04 Nov 2016 officers Appointment of director (Mr Rex Alastair Orton) 2 Buy now
03 Nov 2016 officers Termination of appointment of director (Joanne Elizabeth Estell) 1 Buy now
13 Oct 2016 accounts Annual Accounts 10 Buy now
18 Apr 2016 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 9 Buy now
25 Mar 2015 annual-return Annual Return 4 Buy now
13 Jan 2015 officers Termination of appointment of director (Michael David Cox) 1 Buy now
01 Oct 2014 accounts Annual Accounts 9 Buy now
28 Mar 2014 annual-return Annual Return 5 Buy now
04 Nov 2013 officers Termination of appointment of director (Anthony Inskip) 1 Buy now
07 Oct 2013 accounts Annual Accounts 10 Buy now
22 Mar 2013 annual-return Annual Return 7 Buy now
27 Sep 2012 officers Appointment of director (Ms Joanne Elizabeth Estell) 2 Buy now
27 Sep 2012 officers Termination of appointment of director (Colin Wilson) 1 Buy now
27 Sep 2012 officers Termination of appointment of secretary (Colin Wilson) 1 Buy now
22 May 2012 accounts Annual Accounts 10 Buy now
19 Mar 2012 annual-return Annual Return 8 Buy now
17 Oct 2011 officers Appointment of director (Charles St John Stewart Peppiatt) 3 Buy now
16 May 2011 accounts Annual Accounts 11 Buy now
11 May 2011 officers Termination of appointment of director (Nigel Rogers) 2 Buy now
15 Mar 2011 annual-return Annual Return 8 Buy now
11 Jun 2010 accounts Annual Accounts 11 Buy now
11 Mar 2010 annual-return Annual Return 6 Buy now
11 Mar 2010 officers Change of particulars for director (Colin Wilson) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Michael David Cox) 2 Buy now
11 Mar 2010 officers Change of particulars for director (Antony Inskip) 2 Buy now
30 Apr 2009 officers Appointment terminated director kamal verma 1 Buy now
17 Mar 2009 officers Director's change of particulars / kamal verma / 17/03/2009 1 Buy now
17 Mar 2009 annual-return Return made up to 11/03/09; full list of members 7 Buy now
08 Jan 2009 auditors Auditors Resignation Company 1 Buy now
31 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 1 9 Buy now
19 Nov 2008 auditors Auditors Resignation Company 1 Buy now
12 Nov 2008 officers Director appointed kamal kumar verma 3 Buy now
10 Nov 2008 accounts Accounting reference date extended from 30/06/2009 to 31/12/2009 1 Buy now
10 Nov 2008 address Registered office changed on 10/11/2008 from one eleven edmund street birmingham west midlands B3 2HJ 1 Buy now
10 Nov 2008 officers Appointment terminated secretary hbjgw secretarial support LIMITED 1 Buy now
10 Nov 2008 officers Appointment terminated director kelvin pass 1 Buy now
10 Nov 2008 officers Director and secretary appointed colin wilson 2 Buy now
10 Nov 2008 officers Director appointed nigel foster rogers 3 Buy now
10 Nov 2008 resolution Resolution 2 Buy now
01 Sep 2008 accounts Annual Accounts 13 Buy now
20 May 2008 officers Director's change of particulars / kelvin pass / 06/02/2008 1 Buy now
13 May 2008 annual-return Return made up to 11/03/08; full list of members 6 Buy now
13 Feb 2008 resolution Resolution 14 Buy now
29 Aug 2007 accounts Annual Accounts 12 Buy now
20 Apr 2007 annual-return Return made up to 11/03/07; full list of members 4 Buy now
17 Apr 2007 accounts Accounting reference date shortened from 31/07/07 to 30/06/07 1 Buy now
17 Jan 2007 accounts Annual Accounts 13 Buy now
29 Jun 2006 annual-return Return made up to 05/05/06; full list of members 4 Buy now
17 May 2006 officers Director's particulars changed 1 Buy now
17 May 2006 officers Secretary's particulars changed 1 Buy now
10 Mar 2006 accounts Annual Accounts 13 Buy now
11 Aug 2005 capital £ ic 100100/90090 22/07/05 £ sr 10000@1=10000 £ sr 1000@.01=10 2 Buy now
30 Jul 2005 officers Director resigned 1 Buy now
30 Jul 2005 resolution Resolution 2 Buy now
11 May 2005 annual-return Return made up to 11/03/05; full list of members 9 Buy now
22 Nov 2004 accounts Annual Accounts 13 Buy now
06 Jul 2004 address Registered office changed on 06/07/04 from: windsor house 3 temple row birmingham west midlands B2 5JR 1 Buy now
10 May 2004 annual-return Return made up to 11/03/04; full list of members 10 Buy now
04 May 2004 auditors Auditors Resignation Company 1 Buy now