Established in 2002, Zenon Properties Ltd have registered office in Ipswich, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This business has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCARTHY, Kevin Paul | 25 September 2002 | - | 1 |
MCCARTHY, Michaela | 10 April 2012 | - | 1 |
HARVEY, Godfrey Alan | 25 September 2002 | 10 April 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 October 2020 | |
AA - Annual Accounts | 18 March 2020 | |
CS01 - N/A | 25 September 2019 | |
AA - Annual Accounts | 07 March 2019 | |
CS01 - N/A | 27 September 2018 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 29 September 2017 | |
AA - Annual Accounts | 30 March 2017 | |
CS01 - N/A | 05 October 2016 | |
AA - Annual Accounts | 15 March 2016 | |
AR01 - Annual Return | 13 October 2015 | |
AA - Annual Accounts | 06 March 2015 | |
AR01 - Annual Return | 01 October 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 24 September 2013 | |
CH01 - Change of particulars for director | 31 July 2013 | |
AA - Annual Accounts | 16 January 2013 | |
SH03 - Return of purchase of own shares | 12 October 2012 | |
SH03 - Return of purchase of own shares | 12 October 2012 | |
AR01 - Annual Return | 27 September 2012 | |
CH03 - Change of particulars for secretary | 04 July 2012 | |
AP01 - Appointment of director | 22 May 2012 | |
TM01 - Termination of appointment of director | 22 May 2012 | |
MG01 - Particulars of a mortgage or charge | 12 April 2012 | |
MG01 - Particulars of a mortgage or charge | 14 March 2012 | |
AA - Annual Accounts | 22 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 November 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 November 2011 | |
AR01 - Annual Return | 26 September 2011 | |
AA - Annual Accounts | 08 February 2011 | |
AR01 - Annual Return | 19 November 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 23 February 2010 | |
AA - Annual Accounts | 23 February 2010 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 26 January 2009 | |
363a - Annual Return | 18 September 2008 | |
AA - Annual Accounts | 14 November 2007 | |
363a - Annual Return | 19 September 2007 | |
AA - Annual Accounts | 19 January 2007 | |
363s - Annual Return | 03 October 2006 | |
AA - Annual Accounts | 15 November 2005 | |
363s - Annual Return | 27 September 2005 | |
AA - Annual Accounts | 07 January 2005 | |
363s - Annual Return | 22 November 2004 | |
AA - Annual Accounts | 15 January 2004 | |
363s - Annual Return | 20 October 2003 | |
225 - Change of Accounting Reference Date | 15 October 2003 | |
363(C) - N/A | 04 October 2003 | |
363(C) - N/A | 04 October 2003 | |
RESOLUTIONS - N/A | 29 September 2003 | |
RESOLUTIONS - N/A | 29 September 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2003 | |
395 - Particulars of a mortgage or charge | 27 December 2002 | |
395 - Particulars of a mortgage or charge | 27 December 2002 | |
288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
288a - Notice of appointment of directors or secretaries | 15 November 2002 | |
288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
288b - Notice of resignation of directors or secretaries | 15 November 2002 | |
NEWINC - New incorporation documents | 25 September 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 10 April 2012 | Outstanding |
N/A |
Debenture | 04 March 2012 | Outstanding |
N/A |
Legal mortgage | 23 December 2002 | Fully Satisfied |
N/A |
Debenture | 23 December 2002 | Fully Satisfied |
N/A |