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STADIUM ZIRKON UK LIMITED - Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, United Kingdom
Company Information
- Company registration number
- 02126710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor, St Andrews House
- West Street
- Woking
- GU21 6EB
- England Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, England UK
Management
- Managing Directors
- BOARDMAN, Lynton David
- PEPPIATT, Charles St John Stewart
- Company secretaries
- BOARDMAN, Lynton David
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-29
- Age Of Company 1987-04-29 36 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Zirkon Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZIRKON LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2020-11-13
- Last Date: 2019-10-02
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STADIUM ZIRKON UK LIMITED Company Description
- STADIUM ZIRKON UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02126710. Its current trading status is "live". It was registered 1987-04-29. It was previously called ZIRKON LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at Fourth Floor, St Andrews House .
Get STADIUM ZIRKON UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stadium Zirkon Uk Limited - Fourth Floor, St Andrews House, West Street, Woking, GU21 6EB, United Kingdom
- 1987-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-07-13) - AA
keyboard_arrow_right 2019
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resolution (2019-06-26) - RESOLUTIONS
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confirmation-statement-with-updates (2019-10-08) - CS01
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accounts-with-accounts-type-dormant (2019-07-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-17) - AP03
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appoint-person-director-company-with-name-date (2018-07-17) - AP01
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change-to-a-person-with-significant-control (2018-07-17) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-17) - AD01
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auditors-resignation-company (2018-06-28) - AUD
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accounts-with-accounts-type-small (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-05-21) - CS01
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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notification-of-a-person-with-significant-control (2018-01-25) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-07-04) - CS01
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accounts-with-accounts-type-small (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-19) - AR01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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termination-director-company-with-name-termination-date (2015-01-13) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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termination-director-company-with-name (2013-11-04) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-27) - AP01
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termination-director-company-with-name (2012-09-27) - TM01
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termination-secretary-company-with-name (2012-09-27) - TM02
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legacy (2012-08-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-full (2012-05-22) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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accounts-with-accounts-type-full (2011-05-16) - AA
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termination-director-company-with-name (2011-05-11) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-17) - 363a
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legacy (2009-04-30) - 288b
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auditors-resignation-company (2009-01-08) - AUD
keyboard_arrow_right 2008
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legacy (2008-06-17) - 363a
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accounts-with-accounts-type-medium (2008-09-01) - AA
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legacy (2008-11-06) - 403a
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resolution (2008-11-10) - RESOLUTIONS
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legacy (2008-11-10) - 288a
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legacy (2008-11-10) - 288b
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legacy (2008-11-10) - 287
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legacy (2008-11-10) - 225
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legacy (2008-12-27) - 395
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auditors-resignation-company (2008-11-19) - AUD
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certificate-change-of-name-company (2008-11-11) - CERTNM
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legacy (2008-11-12) - 288a
keyboard_arrow_right 2007
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legacy (2007-08-31) - 363a
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accounts-with-accounts-type-medium (2007-08-29) - AA
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legacy (2007-08-15) - 363a
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resolution (2007-07-04) - RESOLUTIONS
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legacy (2007-04-17) - 225
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accounts-with-accounts-type-full (2007-01-17) - AA
keyboard_arrow_right 2006
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legacy (2006-05-17) - 363a
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legacy (2006-05-17) - 288c
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legacy (2006-05-17) - 288b
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legacy (2006-04-24) - 288c
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accounts-with-accounts-type-full (2006-03-10) - AA
keyboard_arrow_right 2005
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legacy (2005-06-24) - 363a
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legacy (2005-06-14) - 288c
keyboard_arrow_right 2004
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legacy (2004-04-29) - 363s
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auditors-resignation-company (2004-05-04) - AUD
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legacy (2004-07-06) - 287
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accounts-with-accounts-type-full (2004-11-22) - AA
keyboard_arrow_right 2003
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legacy (2003-05-27) - 363a
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accounts-with-accounts-type-full (2003-12-24) - AA
keyboard_arrow_right 2002
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legacy (2002-05-22) - 363a
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accounts-with-accounts-type-full (2002-03-29) - AA
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legacy (2002-12-10) - 225
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-10) - AA
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legacy (2001-05-03) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-29) - AA
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legacy (2000-01-21) - 288b
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legacy (2000-05-08) - 363a
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legacy (2000-05-08) - 288b
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legacy (2000-04-27) - 395
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legacy (2000-04-27) - 288b
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legacy (2000-01-25) - 288b
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legacy (2000-01-21) - 287
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legacy (2000-01-21) - 288a
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legacy (2000-06-08) - 363a
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accounts-with-accounts-type-full (2000-01-18) - AA
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legacy (2000-01-14) - 288a
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legacy (2000-01-06) - 288a
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legacy (2000-01-06) - 288b
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memorandum-articles (2000-01-05) - MEM/ARTS
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certificate-change-of-name-company (2000-01-04) - CERTNM
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-06) - AA
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legacy (1999-05-11) - 288b
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legacy (1999-12-03) - 244
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legacy (1999-07-21) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-30) - 244
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legacy (1998-04-23) - 363s
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legacy (1998-03-25) - 288a
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accounts-with-accounts-type-full (1998-01-12) - AA
keyboard_arrow_right 1997
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legacy (1997-12-02) - 244
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legacy (1997-05-21) - 363s
keyboard_arrow_right 1996
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legacy (1996-02-02) - 288
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legacy (1996-04-01) - 363s
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legacy (1996-04-01) - 288
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legacy (1996-05-17) - 288
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legacy (1996-08-01) - 288
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legacy (1996-12-03) - 244
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accounts-with-accounts-type-full (1996-12-20) - AA
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legacy (1996-05-17) - 287
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-03) - 123
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legacy (1995-02-03) - 88(2)R
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legacy (1995-02-14) - 288
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resolution (1995-02-03) - RESOLUTIONS
-
legacy (1995-02-20) - 288
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memorandum-articles (1995-02-28) - MEM/ARTS
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legacy (1995-03-10) - 363s
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accounts-with-accounts-type-full (1995-11-23) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-16) - AA
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legacy (1994-03-20) - 363s
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legacy (1994-02-14) - 288
keyboard_arrow_right 1993
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legacy (1993-04-23) - 363s
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legacy (1993-07-22) - 288
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legacy (1993-09-08) - 288
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accounts-with-accounts-type-full (1993-11-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-27) - AA
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legacy (1992-04-02) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-22) - AA
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legacy (1991-06-13) - 288
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legacy (1991-05-22) - 363a
-
legacy (1991-05-10) - 288
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legacy (1991-04-26) - 288
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-06-28) - CERTNM
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accounts-with-accounts-type-full (1990-11-07) - AA
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legacy (1990-10-29) - 363
keyboard_arrow_right 1989
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legacy (1989-09-18) - 363
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accounts-with-accounts-type-full (1989-06-16) - AA
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legacy (1989-02-16) - 88(2)
keyboard_arrow_right 1988
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legacy (1988-09-08) - 288
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resolution (1988-10-21) - RESOLUTIONS
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legacy (1988-11-10) - 363
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accounts-with-accounts-type-full (1988-12-15) - AA
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legacy (1988-10-21) - 123
keyboard_arrow_right 1987
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legacy (1987-06-04) - 288
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legacy (1987-06-04) - 287
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certificate-change-of-name-company (1987-06-05) - CERTNM
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resolution (1987-06-18) - RESOLUTIONS
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memorandum-articles (1987-06-18) - MEM/ARTS
-
legacy (1987-06-25) - 288
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resolution (1987-06-25) - RESOLUTIONS
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memorandum-articles (1987-07-16) - MEM/ARTS
-
legacy (1987-09-10) - 353
-
legacy (1987-09-10) - 287
-
legacy (1987-09-10) - 325
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legacy (1987-11-19) - 225(1)
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legacy (1987-11-19) - 288
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certificate-incorporation (1987-04-29) - CERTINC