About

Registered Number: 02906102
Date of Incorporation: 08/03/1994 (31 years and 1 month ago)
Company Status: Active
Registered Address: 141-143 High Street, Berkhamsted, Herts, HP4 3HH

 

Zedgold Ltd was established in 1994, it's status in the Companies House registry is set to "Active". There are 6 directors listed for the organisation in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, William 30 August 2013 - 1
LARMOUR, Ronald 16 February 2000 08 November 2000 1
LAWS, Rod 01 June 1998 30 August 2013 1
WHUR, Christopher John 08 March 1994 01 May 1998 1
WOLFF, Barry Anthony 08 March 1994 15 July 2009 1
Secretary Name Appointed Resigned Total Appointments
LEECH, Thomas 13 April 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 19 March 2020
AA01 - Change of accounting reference date 24 December 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 22 March 2018
PSC07 - N/A 08 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 22 May 2014
AP01 - Appointment of director 20 December 2013
AA - Annual Accounts 19 December 2013
TM01 - Termination of appointment of director 27 November 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 06 April 2011
TM01 - Termination of appointment of director 06 April 2011
CH01 - Change of particulars for director 06 April 2011
TM01 - Termination of appointment of director 06 April 2011
AD01 - Change of registered office address 23 February 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 04 June 2010
AP03 - Appointment of secretary 04 May 2010
TM02 - Termination of appointment of secretary 26 April 2010
TM01 - Termination of appointment of director 26 April 2010
CH01 - Change of particulars for director 28 November 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
288c - Notice of change of directors or secretaries or in their particulars 20 April 2009
AA - Annual Accounts 01 July 2008
363s - Annual Return 02 April 2008
AA - Annual Accounts 21 August 2007
363s - Annual Return 24 March 2007
AA - Annual Accounts 01 August 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 09 August 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 16 August 2003
363s - Annual Return 27 March 2003
AA - Annual Accounts 24 September 2002
363s - Annual Return 20 March 2002
AA - Annual Accounts 17 July 2001
363s - Annual Return 02 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
AA - Annual Accounts 09 May 2000
363s - Annual Return 27 March 2000
288a - Notice of appointment of directors or secretaries 27 March 2000
AA - Annual Accounts 05 July 1999
363s - Annual Return 13 March 1999
AA - Annual Accounts 16 June 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
363s - Annual Return 10 March 1998
AA - Annual Accounts 06 November 1997
363s - Annual Return 01 April 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 15 March 1996
AA - Annual Accounts 14 December 1995
363s - Annual Return 15 March 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
RESOLUTIONS - N/A 27 April 1994
287 - Change in situation or address of Registered Office 27 April 1994
288 - N/A 27 April 1994
288 - N/A 27 April 1994
NEWINC - New incorporation documents 08 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.