ZARRISON LIMITED

04690617
64 BAKER STREET LONDON UNITED KINGDOM W1U 7GB

Documents

Documents
Date Category Description Pages
19 Apr 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
19 Apr 2024 accounts Annual Accounts 2 Buy now
12 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2024 officers Appointment of director (Mr James Nicholas Cunningham-Davis) 2 Buy now
16 Feb 2024 officers Appointment of director (Mr Pritesh Ramesh Desai) 2 Buy now
08 Dec 2023 officers Appointment of director (Mr Anthony Bell-Scott) 2 Buy now
08 Dec 2023 officers Termination of appointment of director (Antony Reginald Brokenshire) 1 Buy now
08 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2023 officers Appointment of director (Antony Reginald Brokenshire) 2 Buy now
06 Jun 2023 officers Termination of appointment of director (Mark St John Schofield) 1 Buy now
06 Jun 2023 officers Termination of appointment of director (Maureen Caroline Quayle) 1 Buy now
02 Jun 2023 officers Termination of appointment of secretary (Maureen Caroline Quayle) 2 Buy now
03 Apr 2023 accounts Annual Accounts 7 Buy now
10 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2021 accounts Annual Accounts 3 Buy now
17 May 2021 accounts Amended Accounts 8 Buy now
30 Apr 2021 accounts Annual Accounts 3 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2020 accounts Annual Accounts 8 Buy now
06 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 accounts Annual Accounts 8 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 accounts Annual Accounts 7 Buy now
25 Apr 2017 accounts Annual Accounts 7 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2016 annual-return Annual Return 6 Buy now
03 Mar 2016 accounts Annual Accounts 7 Buy now
10 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2015 annual-return Annual Return 6 Buy now
19 Jan 2015 accounts Annual Accounts 5 Buy now
13 Mar 2014 annual-return Annual Return 6 Buy now
13 Dec 2013 accounts Annual Accounts 6 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
04 Apr 2013 officers Change of particulars for director (Mr Richard Brent Thomas) 2 Buy now
12 Mar 2013 accounts Annual Accounts 6 Buy now
30 Mar 2012 annual-return Annual Return 6 Buy now
06 Oct 2011 accounts Annual Accounts 6 Buy now
04 Apr 2011 annual-return Annual Return 6 Buy now
21 Dec 2010 accounts Annual Accounts 6 Buy now
30 Mar 2010 accounts Annual Accounts 7 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
11 Jun 2009 accounts Accounting reference date extended from 05/04/2009 to 30/06/2009 1 Buy now
22 Apr 2009 annual-return Return made up to 07/03/09; full list of members 4 Buy now
22 Apr 2009 address Location of register of members 1 Buy now
22 Apr 2009 address Registered office changed on 22/04/2009 from tiom the poynt 45 wollaton street nottingham NG1 5FW 1 Buy now
22 Apr 2009 address Location of debenture register 1 Buy now
06 Feb 2009 accounts Annual Accounts 7 Buy now
08 Aug 2008 address Registered office changed on 08/08/2008 from 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX 1 Buy now
14 Mar 2008 annual-return Return made up to 07/03/08; full list of members 4 Buy now
13 Mar 2008 address Location of register of members 1 Buy now
13 Mar 2008 address Registered office changed on 13/03/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX 1 Buy now
20 Feb 2008 mortgage Particulars of mortgage/charge 7 Buy now
20 Feb 2008 mortgage Particulars of mortgage/charge 7 Buy now
20 Feb 2008 mortgage Particulars of mortgage/charge 7 Buy now
14 Jan 2008 accounts Annual Accounts 7 Buy now
03 Apr 2007 annual-return Return made up to 07/03/07; full list of members 2 Buy now
03 Apr 2007 address Location of register of members 1 Buy now
03 Apr 2007 address Location of debenture register 1 Buy now
03 Apr 2007 address Registered office changed on 03/04/07 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX 1 Buy now
23 Jan 2007 accounts Annual Accounts 7 Buy now
14 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 Jul 2006 officers Director's particulars changed 1 Buy now
23 May 2006 officers Director's particulars changed 1 Buy now
24 Mar 2006 annual-return Return made up to 07/03/06; full list of members 3 Buy now
24 Mar 2006 address Registered office changed on 24/03/06 from: 3RD floor, tiom, charnwood house,, gregory boulevard, nottingham nottinghamshire NG7 6NX 1 Buy now
24 Mar 2006 address Location of debenture register 1 Buy now
24 Mar 2006 address Location of register of members 1 Buy now
07 Feb 2006 officers Director's particulars changed 1 Buy now
07 Feb 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Jan 2006 accounts Annual Accounts 6 Buy now
25 Nov 2005 officers New director appointed 3 Buy now
01 Apr 2005 annual-return Return made up to 07/03/05; full list of members 3 Buy now
24 Nov 2004 accounts Annual Accounts 7 Buy now
22 Apr 2004 annual-return Return made up to 07/03/04; full list of members 8 Buy now
19 Apr 2004 accounts Accounting reference date extended from 31/03/04 to 05/04/04 1 Buy now
14 Mar 2003 officers New director appointed 1 Buy now
14 Mar 2003 officers New secretary appointed;new director appointed 1 Buy now
14 Mar 2003 address Registered office changed on 14/03/03 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
13 Mar 2003 officers Secretary resigned 1 Buy now
13 Mar 2003 officers Director resigned 1 Buy now
07 Mar 2003 incorporation Incorporation Company 16 Buy now