ORAEES INVESTMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 28/05/2528 May 2025 | Registration of a charge with Charles court order to extend. Charge code 071941990007, created on 2022-10-12 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 |
| 05/06/245 June 2024 | Registration of charge 071941990006, created on 2024-05-30 |
| 03/06/243 June 2024 | Satisfaction of charge 071941990003 in full |
| 03/06/243 June 2024 | Satisfaction of charge 071941990004 in full |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Memorandum and Articles of Association |
| 09/05/249 May 2024 | Resolutions |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 28/06/2328 June 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 20/10/2220 October 2022 | Registration of charge 071941990005, created on 2022-10-12 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 20/12/2120 December 2021 | Previous accounting period shortened from 2022-03-30 to 2021-09-30 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/02/2117 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 11 VIVIAN AVENUE LONDON NW4 3UT ENGLAND |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 11/03/1611 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM ROOM 214 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS |
| 15/06/1515 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/06/1515 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAGHI ORAEE-MIRZAMANI / 17/02/2015 |
| 22/04/1522 April 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/02/1519 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071941990004 |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071941990003 |
| 22/12/1422 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HASHEM ORAEE |
| 17/02/1417 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/03/1318 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/03/1221 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM 113 CHAMBERLAYNE ROAD LONDON NW10 3NS UNITED KINGDOM |
| 06/04/116 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 2ND FLOOR, COMMERCIAL HOUSE 406-410 EASTERN AVENUE ILFORD ESSEX IG2 6NQ UNITED KINGDOM |
| 12/02/1112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/05/104 May 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 100 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR TAGHI ORAEE |
| 16/04/1016 April 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 100 |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED DR HASHEM ORAEE |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 18/03/1018 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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