About

Registered Number: 02151652
Date of Incorporation: 30/07/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: Long House, 73a Hartwell Road, Long Street, Hanslope, Milton Keynes, MK19 7BY

 

Established in 1987, Ziboo Ltd are based in Hanslope, Milton Keynes, it's status at Companies House is "Active". This organisation has one director listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAZEROONIAN, Seyed Gholam Reza N/A 04 March 1994 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
CS01 - N/A 05 November 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 29 August 2018
AA - Annual Accounts 07 April 2018
CS01 - N/A 28 October 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 18 December 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 25 November 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 28 April 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 27 October 2008
MEM/ARTS - N/A 23 October 2008
CERTNM - Change of name certificate 17 October 2008
AA - Annual Accounts 14 May 2008
363a - Annual Return 25 October 2007
AA - Annual Accounts 04 June 2007
363a - Annual Return 31 October 2006
287 - Change in situation or address of Registered Office 31 October 2006
287 - Change in situation or address of Registered Office 31 October 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 30 October 2006
353 - Register of members 30 October 2006
AA - Annual Accounts 18 May 2006
363a - Annual Return 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
288c - Notice of change of directors or secretaries or in their particulars 21 November 2005
RESOLUTIONS - N/A 30 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2005
123 - Notice of increase in nominal capital 30 August 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 09 February 2004
363s - Annual Return 21 November 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 01 November 2002
AAMD - Amended Accounts 26 March 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 27 October 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 08 November 1999
363s - Annual Return 08 November 1999
AA - Annual Accounts 05 May 1999
363s - Annual Return 21 October 1998
AA - Annual Accounts 03 March 1998
363s - Annual Return 07 November 1997
AA - Annual Accounts 23 May 1997
363s - Annual Return 21 November 1996
AA - Annual Accounts 05 June 1996
363s - Annual Return 13 October 1995
CERTNM - Change of name certificate 15 March 1995
AA - Annual Accounts 09 November 1994
363s - Annual Return 17 October 1994
288 - N/A 07 June 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 07 November 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 July 1993
CERTNM - Change of name certificate 27 April 1993
AUD - Auditor's letter of resignation 07 April 1993
AUD - Auditor's letter of resignation 06 April 1993
AA - Annual Accounts 17 November 1992
363s - Annual Return 04 November 1992
AA - Annual Accounts 20 May 1992
363s - Annual Return 24 February 1992
AA - Annual Accounts 18 January 1991
363a - Annual Return 10 January 1991
288 - N/A 20 August 1990
395 - Particulars of a mortgage or charge 04 May 1990
287 - Change in situation or address of Registered Office 19 January 1990
AA - Annual Accounts 06 November 1989
363 - Annual Return 06 November 1989
288 - N/A 16 May 1989
AA - Annual Accounts 18 January 1989
363 - Annual Return 18 January 1989
287 - Change in situation or address of Registered Office 16 March 1988
288 - N/A 04 February 1988
PUC 2 - N/A 08 December 1987
288 - N/A 18 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 November 1987
288 - N/A 25 August 1987
NEWINC - New incorporation documents 30 July 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 25 April 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.