| Name: |
ZENITH ELECTRONICS DESIGN LIMITED
ZENITH ELECTRONICS DESIGN LTD |
| Address: | SHIP & LAUNCH HOUSE, RIVERWAY, NEWPORT, ISLE OF WIGHT, ENGLAND, PO30 5XH |
| Incorporation Date: | 2006-05-11 |
| date | name | form type |
| 2023-02-23 | 31/05/22 TOTAL EXEMPTION FULL | AA |
| 2022-05-11 | CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES | CS01 |
| 2022-05-18 | REGISTERED OFFICE CHANGED ON 18/05/2022 FROM5 ST. THOMAS AVENUEHAYLING ISLANDHAMPSHIREPO11 0ETENGLAND | AD01 |
| 2022-02-24 | 31/05/21 TOTAL EXEMPTION FULL | AA |
| 2021-02-18 | 31/05/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-28 | REGISTERED OFFICE CHANGED ON 28/01/2021 FROM5 WEBB CLOSEHAYLING ISLANDHAMPSHIREPO11 9JG | AD01 |
| 2021-05-12 | CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES | CS01 |
| 2020-02-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
| 2020-05-11 | CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES | CS01 |
| 2019-05-15 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES | CS01 |
| 2019-01-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2018-05-16 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | CS01 |
| 2017-05-11 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | CS01 |
| 2017-02-20 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-17 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2016-05-11 | 11/05/16 FULL LIST | AR01 |
| 2016-03-01 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-12 | 11/05/15 FULL LIST | AR01 |
| 2015-02-28 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-19 | 11/05/14 FULL LIST | AR01 |
| 2014-01-06 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-25 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-12 | 11/05/13 FULL LIST | AR01 |
| 2012-05-15 | DIRECTOR APPOINTED MRS SAMANTHA JANE WADE | AP01 |
| 2012-01-14 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-15 | 11/05/12 FULL LIST | AR01 |
| 2011-06-01 | 11/05/11 FULL LIST | AR01 |
| 2011-02-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-15 | APPOINTMENT TERMINATED, SECRETARY DOROTHY WADE | TM02 |
| 2010-06-21 | 11/05/10 FULL LIST | AR01 |
| 2010-03-01 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOLESWORTH WADE / 11/05/2010 | CH01 |
| 2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOLESWORTH WADE / 11/05/2010 | CH01 |
| 2009-03-19 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-26 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM7 BAY VIEW MEWSSEA FRONTHAYLING ISLANDHAMPSHIREPO11 0AW | 287 |
| 2009-06-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WADE / 25/04/2009 | 288c |
| 2009-06-26 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-03-22 | COMPANY NAME CHANGED NEXTPORT LIMITEDCERTIFICATE ISSUED ON 26/03/08 | CERTNM |
| 2008-05-27 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM6 MILEBUSH ROADSOUTHSEAHAMPSHIREPO4 8NF | 287 |
| 2007-06-14 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
| 2007-08-29 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-24 | SECRETARY RESIGNED | 288b |
| 2006-05-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-10-09 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-09 | SECRETARY RESIGNED | 288b |
| 2006-10-09 | DIRECTOR RESIGNED | 288b |
| 2006-10-10 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-09 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM:4 RIVERS HOUSE, FENTIMAN WALKHERTFORDHERTSSG14 1DB | 287 |
Last update: 2024-12-10 13:00:50