About

Registered Number: 05054674
Date of Incorporation: 24/02/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: C/O Stiles Harold Williams Llp, One Jubilee Street, Brighton, East Sussex, BN1 1GE,

 

Zig Zag Management Company Ltd was registered on 24 February 2004 with its registered office in Brighton, East Sussex. We don't know the number of employees at the company. There are 3 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Robert David 05 May 2016 - 1
GILDER, Thomas Stewart Pilch 27 April 2012 13 May 2016 1
Secretary Name Appointed Resigned Total Appointments
GILDER, Thomas 27 April 2012 01 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 26 May 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 24 April 2017
CS01 - N/A 06 March 2017
TM01 - Termination of appointment of director 18 May 2016
AP01 - Appointment of director 06 May 2016
AR01 - Annual Return 21 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 March 2016
AP04 - Appointment of corporate secretary 18 March 2016
TM02 - Termination of appointment of secretary 18 March 2016
AD01 - Change of registered office address 18 March 2016
AA - Annual Accounts 16 March 2016
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 04 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2015
CH04 - Change of particulars for corporate secretary 04 March 2015
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 06 March 2014
TM01 - Termination of appointment of director 29 January 2014
AA - Annual Accounts 11 September 2013
AP01 - Appointment of director 27 March 2013
AR01 - Annual Return 15 March 2013
AD01 - Change of registered office address 08 March 2013
AP04 - Appointment of corporate secretary 07 March 2013
TM02 - Termination of appointment of secretary 07 March 2013
AA - Annual Accounts 02 October 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2012
AD01 - Change of registered office address 16 May 2012
AP03 - Appointment of secretary 08 May 2012
AP01 - Appointment of director 08 May 2012
AP01 - Appointment of director 08 May 2012
TM01 - Termination of appointment of director 08 May 2012
TM02 - Termination of appointment of secretary 08 May 2012
AR01 - Annual Return 16 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 18 March 2010
AA - Annual Accounts 01 November 2009
288b - Notice of resignation of directors or secretaries 03 September 2009
288a - Notice of appointment of directors or secretaries 02 September 2009
225 - Change of Accounting Reference Date 28 April 2009
363a - Annual Return 20 March 2009
288b - Notice of resignation of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 21 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 29 April 2007
287 - Change in situation or address of Registered Office 30 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 30 May 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 28 February 2006
288a - Notice of appointment of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 18 November 2005
288b - Notice of resignation of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288c - Notice of change of directors or secretaries or in their particulars 16 June 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 21 February 2005
225 - Change of Accounting Reference Date 24 January 2005
NEWINC - New incorporation documents 24 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.