ZALCANY LIMITED
Company number 02397965 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Oct 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GRAINGER WILLIAMS / 19/09/2018 | View document |
| 9 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 19/09/2018 | View document |
| 4 Oct 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 24 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS | View document |
| 14 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARDINAL HOLDINGS LIMITED | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 3 May 2017 | ALTER ARTICLES 31/03/2017 | View document |
| 7 Apr 2017 | 30/06/16 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 17 Mar 2016 | 30/06/15 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 23 Feb 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 27 Feb 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2013 | ARTICLES OF ASSOCIATION | View document |
| 22 Nov 2013 | ALTER ARTICLES 08/11/2013 | View document |
| 11 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 11 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 28 Jun 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 8 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 8 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAINGER WILLIAMS / 02/11/2011 | View document |
| 20 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 19 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 07/04/2011 | View document |
| 11 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 30 Jun 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HARRIS / 01/04/2010 | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 26 Feb 2010 | SECRETARY APPOINTED HUGH GRAINGER WILLIAMS | View document |
| 26 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN TOPPER | View document |
| 11 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 7 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAMS / 01/01/2009 | View document |
| 7 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN TOPPER / 01/01/2009 | View document |
| 10 Mar 2009 | S-DIV | View document |
| 10 Mar 2009 | GBP NC 1000/2000 02/03/2009 | View document |
| 10 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Mar 2009 | SUB DIVISION 02/03/2009 | View document |
| 10 Mar 2009 | NC INC ALREADY ADJUSTED 02/03/09 | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WALSH | View document |
| 2 Sep 2008 | RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS | View document |
| 23 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Apr 2008 | ALTER ARTICLES 18/03/2008 | View document |
| 2 Apr 2008 | S-DIV | View document |
| 2 Apr 2008 | ADOPT MEM AND ARTS 13/03/2008 | View document |
| 12 Jul 2007 | RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Oct 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 10,CHARTERHOUSE SQUARE LONDON EC1M 6LQ | View document |
| 17 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Jul 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 2 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 5 Jan 2001 | ALTER ARTICLES 19/12/00 | View document |
| 17 Jul 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 19 Jan 2000 | DIRECTOR RESIGNED | View document |
| 29 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | View document |
| 5 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 10 Aug 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 1 Aug 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS | View document |
| 2 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 1 Aug 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS | View document |
| 6 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 4 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS | View document |
| 6 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 3 Jan 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 80 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 3 Jul 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 27 Apr 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 29 Mar 1994 | DIRECTOR RESIGNED | View document |
| 2 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 3 Aug 1993 | RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS | View document |
| 3 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 11 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1993 | DIRECTOR RESIGNED | View document |
| 31 Jul 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 31 Jul 1992 | RETURN MADE UP TO 23/06/92; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 4 Jul 1991 | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 19 Feb 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS | View document |
| 30 Apr 1990 | ALTER MEM AND ARTS 04/09/89 | View document |
| 22 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 1990 | ALTER MEM AND ARTS 13/12/89 | View document |
| 28 Sep 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1989 | ALTER MEM AND ARTS 310889 | View document |
| 22 Sep 1989 | REGISTERED OFFICE CHANGED ON 22/09/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 18 Sep 1989 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1989 | ADOPT MEM AND ARTS 040989 | View document |
| 8 Sep 1989 | NC INC ALREADY ADJUSTED | View document |
| 8 Sep 1989 | £ NC 100/1000 31/08/8 | View document |
| 23 Jun 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |