ORBY CHASE MANAGEMENT LIMITED

Company Documents

DateDescription
20/02/2520 February 2025 Accounts for a dormant company made up to 2024-06-30

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27/01/2527 January 2025 Confirmation statement made on 2025-01-27 with updates

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27/01/2527 January 2025 Cessation of Lisa Glennon as a person with significant control on 2025-01-27

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27/01/2527 January 2025 Notification of a person with significant control statement

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/04/248 April 2024 Change of details for Ms Lisa Glennon as a person with significant control on 2024-04-08

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with updates

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07/11/237 November 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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05/05/235 May 2023 Cessation of Sonia Millar as a person with significant control on 2023-01-23

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05/05/235 May 2023 Confirmation statement made on 2023-05-05 with updates

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05/05/235 May 2023 Notification of Lisa Glennon as a person with significant control on 2023-01-23

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15/03/2315 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/06/2123 June 2021 Annual accounts for year ending 23 Jun 2021

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17/06/2117 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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01/06/211 June 2021 CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES

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14/01/2114 January 2021 SECRETARY APPOINTED MS LISA GLENNON

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14/01/2114 January 2021 APPOINTMENT TERMINATED, SECRETARY CATHERINE MILLAR

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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16/09/1916 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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04/12/184 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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29/10/1829 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMPSON / 01/01/2018

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29/10/1829 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE SONIA MILLAR / 01/01/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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14/12/1714 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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17/11/1517 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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08/07/158 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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14/01/1514 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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04/07/144 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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11/10/1311 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/06/1324 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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27/12/1227 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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10/08/1210 August 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN BEATTIE

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03/07/123 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/03/122 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/06/1116 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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22/11/1022 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/10/1011 October 2010 REGISTERED OFFICE CHANGED ON 11/10/2010 FROM CMS 60 LISBURN ROAD BELFAST BT9 6AF

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26/07/1026 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMPSON / 15/06/2010

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BEATTIE / 15/06/2010

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16/02/1016 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/07/093 July 2009 15/06/09 ANNUAL RETURN SHUTTLE

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15/10/0815 October 2008 CHANGE OF DIRS/SEC

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15/10/0815 October 2008 CHANGE OF DIRS/SEC

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15/10/0815 October 2008 CHANGE OF DIRS/SEC

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15/10/0815 October 2008 CHANGE IN SIT REG ADD

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16/07/0816 July 2008 30/06/08 ANNUAL ACCTS

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10/07/0810 July 2008 15/06/08 ANNUAL RETURN SHUTTLE

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20/07/0720 July 2007 30/06/07 ANNUAL ACCTS

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18/07/0718 July 2007 15/06/07 ANNUAL RETURN SHUTTLE

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07/09/067 September 2006 30/06/06 ANNUAL ACCTS

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29/08/0629 August 2006 15/06/06 ANNUAL RETURN SHUTTLE

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30/06/0530 June 2005 CHANGE OF DIRS/SEC

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15/06/0515 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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