ZONE LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-10-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-10-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-26 · Annual Return
(E)FNAR1 - Annual Return
2022-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-03 · Address Change
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-10-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-10-24 · Annual Return
(E)FNAR1 - Annual Return
2018-10-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-18 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-11-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)FNAR1 - Annual Return
2015-11-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-20 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-12-16 · Charges
(E)Certificate of Registration of Charge
2008-12-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-03 · Other
(E)FR2 - Notification of Location of Registers
2005-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-09-15 · Memorandum & Articles
(E)Special resolution
2004-09-07 · Other
(E)FR2 - Notification of Location of Registers
2004-02-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-11-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-04 · Director/Secretary Change
(E)Special resolution for change of name
2000-07-26 · Other
(E)Duplicate Certificate
2000-07-26 · Other
Certificate of Incorporation on Change of Name
2000-07-26 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-13 · Address Change
(E)FR2 - Notification of Location of Registers
2000-06-13 · Other
(E)FR2 - Notification of Location of Registers
2000-01-19 · Other
Certificate of Incorporation on Change of Name
1999-11-10 · Name Change
(E)Special resolution for change of name
1999-11-10 · Other
(E)FD1 - Notification of First Secretary and Director
1999-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-01 · Address Change
(E)Declaration of Compliance
1999-10-06 · Other
(E)Memorandum & Articles of Association
1999-10-06 · Memorandum & Articles
Certificate of Incorporation
1999-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-09-15 | |
| (E)Special resolution | Other | 2004-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-04 | |
| (E)Special resolution for change of name | Other | 2000-07-26 | |
| (E)Duplicate Certificate | Other | 2000-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-10 | |
| (E)Special resolution for change of name | Other | 1999-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-01 | |
| (E)Declaration of Compliance | Other | 1999-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-06 | |
| Certificate of Incorporation | Incorporation | 1999-10-06 |
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