ORANGEBOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Termination of appointment of Ewan Tozer as a director on 2025-02-28 |
| 15/11/2415 November 2024 | Full accounts made up to 2024-02-23 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 21/05/2421 May 2024 | Director's details changed for Mr David Scott Hay on 2024-03-01 |
| 21/05/2421 May 2024 | Director's details changed for Mr Nicholas James Barnes on 2024-03-01 |
| 21/05/2421 May 2024 | Termination of appointment of Philip Antony Robbins as a director on 2024-02-28 |
| 21/05/2421 May 2024 | Termination of appointment of David Charles Armstrong as a director on 2024-02-28 |
| 23/01/2423 January 2024 | Appointment of Mrs Tracy Yolande Virginie Thibon as a secretary on 2024-01-08 |
| 23/01/2423 January 2024 | Termination of appointment of Severine Antoinette Marie Chaudru as a secretary on 2024-01-08 |
| 04/12/234 December 2023 | Appointment of Mr Sebastian Murray Wrong as a director on 2023-12-01 |
| 29/11/2329 November 2023 | Full accounts made up to 2023-02-24 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 14/03/2314 March 2023 | Termination of appointment of Giacomino Pietro Vernaschi as a director on 2023-02-28 |
| 28/11/2228 November 2022 | Full accounts made up to 2022-02-25 |
| 02/12/212 December 2021 | Full accounts made up to 2021-02-28 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 05/12/195 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 28/11/1828 November 2018 | CURREXT FROM 31/12/2018 TO 28/02/2019 |
| 25/10/1825 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 25/10/1825 October 2018 | ADOPT ARTICLES 10/10/2018 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/10/189 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HURLEY |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY REMO VERNASCHI |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR REMO VERNASCHI |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ERWIN HORT |
| 01/10/181 October 2018 | SECRETARY APPOINTED SEVERINE ANTOINETTE MARIE CHAUDRU |
| 01/10/181 October 2018 | DIRECTOR APPOINTED DAVID CHARLES SYLVESTER |
| 01/10/181 October 2018 | DIRECTOR APPOINTED ALLAN WESLEY SMITH, JR. |
| 22/09/1822 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034060860012 |
| 22/09/1822 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034060860013 |
| 22/09/1822 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1713 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034060860014 |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR JEFFREY ALLAN DEEPROSE |
| 13/07/1513 July 2015 | Annual return made up to 11 July 2015 with full list of shareholders |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ARMSTRONG / 23/02/2015 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR SIMON JAMES CASTLE |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 3 EAST ROAD PENALLTA INDUSTRIAL ESTATE HENGOED MID GLAMORGAN CF82 7SU |
| 11/07/1411 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034060860014 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034060860013 |
| 31/07/1331 July 2013 | Annual return made up to 11 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034060860012 |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | ARTICLES OF ASSOCIATION |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN TOZER / 11/07/2012 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY HURLEY / 11/07/2012 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMINO PIETRO VERNASCHI / 11/07/2012 |
| 11/07/1211 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN HORT / 11/07/2012 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ARMSTRONG / 11/07/2012 |
| 11/07/1211 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REMO GIACOMO VITTORIO VERNASCHI / 11/07/2012 |
| 11/07/1211 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / REMO GIACOMO VITTORIO VERNASCHI / 11/07/2012 |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/03/1214 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 29/02/1229 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, PENALLTA INDUSTRIAL ESTATE HENGOED, MID GLAMORGAN, CF82 7SU |
| 21/07/1121 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 07/07/117 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN TOZER / 21/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ARMSTRONG / 21/07/2010 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR PHILIP ANTONY ROBBINS |
| 18/11/0918 November 2009 | ADOPT ARTICLES 27/10/2009 |
| 21/07/0921 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0921 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HURLEY / 21/07/2009 |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, PENALLTA INDUSTRIAL ESTATE, HENGOED, CARDIFF, MID GLAMORGAN, CF82 7QZ |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMSTRONG / 21/07/2009 |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/055 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/07/0522 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | COMPANY NAME CHANGED GENETIX GX LIMITED CERTIFICATE ISSUED ON 10/05/02 |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | RE: DEED OF VARIATION 13/03/01 |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/012 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9929 July 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/05/9911 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/9829 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9825 July 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | ADOPT MEM AND ARTS 16/01/98 |
| 10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | NC INC ALREADY ADJUSTED 18/12/97 |
| 03/02/983 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/983 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 |
| 03/02/983 February 1998 | £ NC 100000/137500 18/12/97 |
| 03/02/983 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 |
| 28/01/9828 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9825 January 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 1 STANFORD STREET, SWINDON, WILTSHIRE, SN1 1QQ |
| 06/01/986 January 1998 | COMPANY NAME CHANGED GENETIX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/01/98 |
| 04/12/974 December 1997 | COMPANY NAME CHANGED GIROFLEX (UK) LIMITED CERTIFICATE ISSUED ON 04/12/97 |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 1 SANFORD STREET, SWINDON, WILTSHIRE, SN1 1QQ |
| 20/10/9720 October 1997 | COMPANY NAME CHANGED HOLT THE BOLT LIMITED CERTIFICATE ISSUED ON 21/10/97 |
| 15/10/9715 October 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: DOMINIONS HOUSE, NORTH QUEEN STREET, CARDIFF, CF1 4AR |
| 21/07/9721 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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