ZELGRAIN LIMITED
| Status | ACTIVE |
| Company No. | 03235178 |
| Category | Private Limited Company |
| Incorporated | 07 Aug 1996 |
| Age | 27 years, 9 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
ZELGRAIN LIMITED is an active private limited company with number 03235178. It was incorporated 27 years, 9 months, 7 days ago, on 07 August 1996. The company address is 146 Springfield Road, Brighton, BN1 6BZ, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 11 Jan 2024
Action Date: 13 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-13
Documents
Confirmation statement with no updates
Date: 08 Sep 2023
Action Date: 19 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-19
Documents
Accounts with accounts type full
Date: 06 Jan 2023
Action Date: 14 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-14
Documents
Confirmation statement with no updates
Date: 19 Aug 2022
Action Date: 19 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-19
Documents
Change person director company with change date
Date: 22 Jul 2022
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gavin Robert George
Change date: 2018-11-30
Documents
Accounts with accounts type full
Date: 10 Jan 2022
Action Date: 15 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-15
Documents
Confirmation statement with updates
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-26
Documents
Mortgage satisfy charge full
Date: 01 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780072
Documents
Mortgage satisfy charge full
Date: 01 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780069
Documents
Mortgage satisfy charge full
Date: 01 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780070
Documents
Mortgage satisfy charge full
Date: 01 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780071
Documents
Mortgage satisfy charge full
Date: 26 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 37
Documents
Mortgage satisfy charge full
Date: 26 May 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 25
Documents
Accounts with accounts type full
Date: 04 Jan 2021
Action Date: 16 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2020
Action Date: 24 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-24
Charge number: 032351780072
Documents
Accounts with accounts type full
Date: 02 Sep 2020
Action Date: 18 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-18
Documents
Confirmation statement with no updates
Date: 24 Aug 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Change account reference date company current shortened
Date: 20 Aug 2020
Action Date: 11 Aug 2019
Category: Accounts
Type: AA01
Made up date: 2019-08-24
New date: 2019-08-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032351780070
Charge creation date: 2020-03-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2020
Action Date: 10 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-03-10
Charge number: 032351780071
Documents
Mortgage satisfy charge full
Date: 06 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780067
Documents
Mortgage satisfy charge full
Date: 06 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780068
Documents
Mortgage satisfy charge full
Date: 06 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780065
Documents
Mortgage satisfy charge full
Date: 06 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780063
Documents
Mortgage satisfy charge full
Date: 06 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780064
Documents
Mortgage satisfy charge full
Date: 06 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780066
Documents
Mortgage satisfy charge full
Date: 06 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780061
Documents
Mortgage satisfy charge full
Date: 06 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780062
Documents
Mortgage satisfy charge full
Date: 06 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780060
Documents
Mortgage satisfy charge full
Date: 06 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780058
Documents
Mortgage satisfy charge full
Date: 06 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780055
Documents
Mortgage satisfy charge full
Date: 06 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780056
Documents
Mortgage satisfy charge full
Date: 06 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780059
Documents
Mortgage satisfy charge full
Date: 06 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780057
Documents
Mortgage satisfy charge full
Date: 06 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780054
Documents
Mortgage charge part both with charge number
Date: 21 Feb 2020
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 032351780069
Documents
Confirmation statement with no updates
Date: 10 Sep 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Change to a person with significant control
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: The Laine Pub Company Limited
Change date: 2019-09-03
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2019
Action Date: 03 Sep 2019
Category: Address
Type: AD01
Old address: Hill House 1 Little New Street London EC4A 3TR United Kingdom
Change date: 2019-09-03
New address: 146 Springfield Road Brighton BN1 6BZ
Documents
Accounts with accounts type full
Date: 29 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-26
Officer name: Mr Edward Michael Bashforth
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 26 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Phillip Swindon
Termination date: 2019-03-26
Documents
Termination director company with name termination date
Date: 22 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-30
Officer name: Gary Pettet
Documents
Confirmation statement with no updates
Date: 19 Sep 2018
Action Date: 07 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-07
Documents
Change account reference date company current extended
Date: 25 Jun 2018
Action Date: 24 Aug 2018
Category: Accounts
Type: AA01
New date: 2018-08-24
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2018
Action Date: 25 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-25
New address: Hill House 1 Little New Street London EC4A 3TR
Old address: Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD United Kingdom
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jun 2018
Action Date: 08 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-08
Charge number: 032351780069
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2018
Action Date: 04 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-04
Charge number: 032351780068
Documents
Accounts with accounts type full
Date: 12 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 31 Jan 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-01-19
Officer name: Mr Peter Andrew Bennett
Documents
Change person director company with change date
Date: 15 Jan 2018
Action Date: 29 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-29
Officer name: Mr Gavin George
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2017
Action Date: 01 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-01
Charge number: 032351780066
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2017
Action Date: 01 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-01
Charge number: 032351780065
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2017
Action Date: 01 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032351780067
Charge creation date: 2017-12-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2017
Action Date: 01 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032351780064
Charge creation date: 2017-12-01
Documents
Confirmation statement with no updates
Date: 16 Aug 2017
Action Date: 07 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-07
Documents
Change to a person with significant control
Date: 11 Jul 2017
Action Date: 25 Oct 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-10-25
Psc name: The Laine Pub Company Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2017
Action Date: 25 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-05-25
Charge number: 032351780063
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2017
Action Date: 02 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032351780062
Charge creation date: 2017-05-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2017
Action Date: 12 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-04-12
Charge number: 032351780061
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Apr 2017
Action Date: 07 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032351780060
Charge creation date: 2017-04-07
Documents
Accounts with accounts type full
Date: 27 Feb 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Dec 2016
Action Date: 07 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-12-07
Charge number: 032351780059
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2016
Action Date: 25 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-25
New address: Park House Crawley Business Quarter Manor Royal Crawley West Sussex RH10 9AD
Old address: Global House High Street Crawley West Sussex RH10 1DL
Documents
Confirmation statement with updates
Date: 18 Aug 2016
Action Date: 07 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-07
Documents
Accounts with accounts type full
Date: 13 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Nov 2015
Action Date: 18 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032351780058
Charge creation date: 2015-11-18
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 07 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 May 2015
Action Date: 08 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032351780057
Charge creation date: 2015-05-08
Documents
Change person director company with change date
Date: 04 Mar 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-02-04
Officer name: Mr Gary Pettet
Documents
Change person director company with change date
Date: 03 Mar 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin Phillip Swindon
Change date: 2015-02-04
Documents
Change person director company with change date
Date: 03 Mar 2015
Action Date: 04 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gavin George
Change date: 2015-02-04
Documents
Accounts with accounts type full
Date: 04 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Oct 2014
Action Date: 15 Oct 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032351780056
Charge creation date: 2014-10-15
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 07 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2014
Action Date: 09 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032351780055
Charge creation date: 2014-07-09
Documents
Accounts with accounts type full
Date: 08 Jul 2014
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2014
Action Date: 27 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 032351780054
Charge creation date: 2014-06-27
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 41
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 38
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 43
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780046
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 35
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 42
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 34
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 36
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780045
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780052
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780048
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780049
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780047
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 44
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780053
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780051
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 032351780050
Documents
Mortgage satisfy charge full
Date: 03 Jul 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 40
Documents
Mortgage satisfy charge full
Date: 05 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 21
Documents
Mortgage satisfy charge full
Date: 05 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 23
Documents
Mortgage satisfy charge full
Date: 05 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 05 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 22
Documents
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