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ZONE WEYMOUTH LIMITED

Company number 10990028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2024 MA Memorandum and Articles of Association
24 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created/confirmation of share classes 20/05/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with updates
09 Oct 2023 PSC05 Change of details for David Jones Property Limited as a person with significant control on 31 March 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Apr 2023 PSC07 Cessation of D J Contracts (Weymouth) Limited as a person with significant control on 31 March 2023
17 Apr 2023 PSC07 Cessation of D J Contracts (Structural) Limited as a person with significant control on 31 March 2023
17 Apr 2023 PSC02 Notification of David Jones Property Limited as a person with significant control on 31 March 2023
04 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Sep 2022 AD01 Registered office address changed from Dj Property, Unit C, Oxford Court, Cambridge Road Granby Industrial Estate Weymouth Dorset DT4 9GH United Kingdom to Dj Property, Unit C, Oxford Court Cambridge Road Granby Industrial Estate Weymouth Dorset DT4 9GH on 21 September 2022
12 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
22 Dec 2020 TM01 Termination of appointment of Michael Jones as a director on 22 December 2020
11 Nov 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
10 Nov 2020 CH01 Director's details changed for Mr Andrew John Dick on 10 November 2020
26 Mar 2020 AP01 Appointment of Mr Alan Philip Rodgers. as a director on 25 March 2020
05 Dec 2019 AA Total exemption full accounts made up to 31 December 2018
04 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
27 Jun 2019 AA Accounts for a dormant company made up to 31 December 2017
26 Jun 2019 AA01 Current accounting period shortened from 31 December 2018 to 31 December 2017
26 Nov 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
02 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates