Zaun Ltd was founded on 07 November 1996 with its registered office in the United Kingdom, it's status at Companies House is "Active". 51-100 people are employed by Zaun Ltd. This organisation is registered for VAT. The current directors of this organisation are listed as Dhaliwal, Sandeep Singh, Smith, Mandy Olive, Garziera, Roberto, Plimley, Christopher Paul, Rosenthal, Marianne, Rowen, Christopher in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DHALIWAL, Sandeep Singh | 09 July 2019 | - | 1 |
GARZIERA, Roberto | 11 October 2016 | 25 July 2018 | 1 |
PLIMLEY, Christopher Paul | 11 October 2016 | 20 March 2020 | 1 |
ROSENTHAL, Marianne | 07 November 1996 | 14 December 1996 | 1 |
ROWEN, Christopher | 11 October 2016 | 31 December 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Mandy Olive | 16 December 2013 | 15 October 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 September 2020 | |
TM01 - Termination of appointment of director | 13 May 2020 | |
SH06 - Notice of cancellation of shares | 01 December 2019 | |
SH03 - Return of purchase of own shares | 01 December 2019 | |
CS01 - N/A | 16 November 2019 | |
AA - Annual Accounts | 06 October 2019 | |
RESOLUTIONS - N/A | 08 August 2019 | |
TM01 - Termination of appointment of director | 26 July 2019 | |
AP01 - Appointment of director | 09 July 2019 | |
CS01 - N/A | 13 November 2018 | |
MR04 - N/A | 13 November 2018 | |
AA - Annual Accounts | 03 October 2018 | |
TM01 - Termination of appointment of director | 25 July 2018 | |
AP01 - Appointment of director | 09 July 2018 | |
MR01 - N/A | 28 June 2018 | |
TM01 - Termination of appointment of director | 03 January 2018 | |
RP04CS01 - N/A | 01 December 2017 | |
CS01 - N/A | 17 November 2017 | |
AA - Annual Accounts | 02 October 2017 | |
SH06 - Notice of cancellation of shares | 31 March 2017 | |
SH03 - Return of purchase of own shares | 29 March 2017 | |
SH03 - Return of purchase of own shares | 23 March 2017 | |
RESOLUTIONS - N/A | 17 March 2017 | |
SH06 - Notice of cancellation of shares | 17 March 2017 | |
MR01 - N/A | 15 March 2017 | |
RESOLUTIONS - N/A | 13 March 2017 | |
TM01 - Termination of appointment of director | 06 March 2017 | |
MR04 - N/A | 27 February 2017 | |
MR04 - N/A | 27 February 2017 | |
MR01 - N/A | 24 February 2017 | |
MR01 - N/A | 24 February 2017 | |
TM01 - Termination of appointment of director | 17 January 2017 | |
CS01 - N/A | 08 November 2016 | |
MR01 - N/A | 17 October 2016 | |
AP01 - Appointment of director | 11 October 2016 | |
AP01 - Appointment of director | 11 October 2016 | |
AP01 - Appointment of director | 11 October 2016 | |
TM02 - Termination of appointment of secretary | 07 October 2016 | |
AA - Annual Accounts | 04 October 2016 | |
RESOLUTIONS - N/A | 25 August 2016 | |
MA - Memorandum and Articles | 25 August 2016 | |
RESOLUTIONS - N/A | 11 August 2016 | |
AAMD - Amended Accounts | 26 July 2016 | |
AAMD - Amended Accounts | 26 July 2016 | |
RESOLUTIONS - N/A | 30 June 2016 | |
AR01 - Annual Return | 05 November 2015 | |
TM02 - Termination of appointment of secretary | 15 October 2015 | |
AA - Annual Accounts | 12 October 2015 | |
AR01 - Annual Return | 26 November 2014 | |
AA - Annual Accounts | 06 October 2014 | |
AP03 - Appointment of secretary | 19 December 2013 | |
TM02 - Termination of appointment of secretary | 19 December 2013 | |
AR01 - Annual Return | 07 November 2013 | |
AA - Annual Accounts | 02 October 2013 | |
SH01 - Return of Allotment of shares | 30 September 2013 | |
RESOLUTIONS - N/A | 16 September 2013 | |
AP01 - Appointment of director | 19 August 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 19 October 2012 | |
AR01 - Annual Return | 16 November 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AUD - Auditor's letter of resignation | 07 July 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 02 October 2010 | |
RESOLUTIONS - N/A | 12 July 2010 | |
SH03 - Return of purchase of own shares | 12 July 2010 | |
AR01 - Annual Return | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH01 - Change of particulars for director | 12 November 2009 | |
CH03 - Change of particulars for secretary | 12 November 2009 | |
AA - Annual Accounts | 01 November 2009 | |
363a - Annual Return | 11 November 2008 | |
AA - Annual Accounts | 17 October 2008 | |
363a - Annual Return | 14 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2007 | |
AA - Annual Accounts | 18 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 2007 | |
363a - Annual Return | 10 November 2006 | |
AA - Annual Accounts | 03 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 October 2006 | |
395 - Particulars of a mortgage or charge | 10 October 2006 | |
395 - Particulars of a mortgage or charge | 10 October 2006 | |
AA - Annual Accounts | 05 February 2006 | |
363a - Annual Return | 02 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 December 2005 | |
363s - Annual Return | 16 December 2004 | |
AA - Annual Accounts | 04 November 2004 | |
287 - Change in situation or address of Registered Office | 25 October 2004 | |
395 - Particulars of a mortgage or charge | 07 July 2004 | |
395 - Particulars of a mortgage or charge | 01 July 2004 | |
363s - Annual Return | 17 January 2004 | |
AA - Annual Accounts | 31 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2003 | |
363s - Annual Return | 08 December 2002 | |
AA - Annual Accounts | 14 October 2002 | |
363s - Annual Return | 26 November 2001 | |
AA - Annual Accounts | 23 October 2001 | |
363s - Annual Return | 13 November 2000 | |
287 - Change in situation or address of Registered Office | 08 September 2000 | |
AA - Annual Accounts | 05 September 2000 | |
363s - Annual Return | 23 November 1999 | |
AA - Annual Accounts | 22 September 1999 | |
287 - Change in situation or address of Registered Office | 25 January 1999 | |
363s - Annual Return | 02 November 1998 | |
AA - Annual Accounts | 09 June 1998 | |
RESOLUTIONS - N/A | 23 December 1997 | |
RESOLUTIONS - N/A | 23 December 1997 | |
RESOLUTIONS - N/A | 23 December 1997 | |
363s - Annual Return | 12 December 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 1997 | |
225 - Change of Accounting Reference Date | 16 April 1997 | |
288b - Notice of resignation of directors or secretaries | 03 January 1997 | |
287 - Change in situation or address of Registered Office | 03 January 1997 | |
NEWINC - New incorporation documents | 07 November 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 June 2018 | Outstanding |
N/A |
A registered charge | 27 February 2017 | Outstanding |
N/A |
A registered charge | 24 February 2017 | Outstanding |
N/A |
A registered charge | 24 February 2017 | Outstanding |
N/A |
A registered charge | 14 October 2016 | Fully Satisfied |
N/A |
Debenture | 06 October 2006 | Fully Satisfied |
N/A |
Legal charge | 06 October 2006 | Fully Satisfied |
N/A |
Legal charge | 30 June 2004 | Fully Satisfied |
N/A |
Debenture | 17 June 2004 | Fully Satisfied |
N/A |