ORBIT HOMES (2020) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Statement of capital on 2024-12-18 |
| 06/01/256 January 2025 | Resolutions |
| 06/01/256 January 2025 | Resolutions |
| 06/01/256 January 2025 | Memorandum and Articles of Association |
| 06/01/256 January 2025 | Resolutions |
| 02/01/252 January 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
| 11/12/2411 December 2024 | Appointment of Amanda Jane Harris as a secretary on 2024-12-09 |
| 15/11/2415 November 2024 | Termination of appointment of Sarah Mccann as a secretary on 2024-11-04 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 25/06/2425 June 2024 | Registration of charge 069507480045, created on 2024-06-12 |
| 06/06/246 June 2024 | Second filing for the appointment of Mr Stephen Stone as a director |
| 18/04/2418 April 2024 | Second filing for the appointment of Mr Philip Richard Andrew as a director |
| 04/03/244 March 2024 | Appointment of Mrs Sarah Mccann as a secretary on 2024-02-22 |
| 04/03/244 March 2024 | Termination of appointment of Katherine Angharad Lyons as a secretary on 2024-02-21 |
| 05/01/245 January 2024 | Termination of appointment of Richard Wright as a secretary on 2023-12-31 |
| 05/01/245 January 2024 | Appointment of Ms Katherine Angharad Lyons as a secretary on 2023-12-31 |
| 06/12/236 December 2023 | Appointment of Mr Philip Richard Andrew as a director on 2023-09-25 |
| 02/10/232 October 2023 | Registration of charge 069507480044, created on 2023-09-29 |
| 19/09/2319 September 2023 | Full accounts made up to 2023-03-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-02 with updates |
| 30/05/2330 May 2023 | Registration of charge 069507480043, created on 2023-05-23 |
| 23/03/2323 March 2023 | Termination of appointment of Mark Edward Hoyland as a director on 2023-03-09 |
| 29/09/2229 September 2022 | Full accounts made up to 2022-03-31 |
| 11/10/2111 October 2021 | Registration of charge 069507480041, created on 2021-10-01 |
| 08/10/218 October 2021 | Full accounts made up to 2021-03-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 03/07/203 July 2020 | SECOND FILED SH01 - 31/03/20 STATEMENT OF CAPITAL GBP 44000001 |
| 14/04/2014 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480039 |
| 31/03/2031 March 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 34000001 |
| 30/03/2030 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROOK |
| 30/03/2030 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE RUTH STEEDMAN / 12/07/2019 |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/09/1920 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480038 |
| 11/07/1911 July 2019 | Appointment of Mr Stephen Stone as a director on 2019-07-01 |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR STEPHEN STONE |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 11/07/1911 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE RUTH STEEDMAN / 01/07/2019 |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MISS CHARLOTTE RUTH STEEDMAN |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED MRS JANE ELIZABETH HEALEY BROWN |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480037 |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480036 |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480035 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480034 |
| 06/12/186 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480033 |
| 06/12/186 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480032 |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480031 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CROOK |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN DEVY |
| 26/06/1826 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480030 |
| 17/10/1717 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480029 |
| 11/10/1711 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480028 |
| 12/09/1712 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480027 |
| 18/08/1718 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480026 |
| 14/08/1714 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 24/04/1724 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069507480012 |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480025 |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480024 |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480023 |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480022 |
| 24/10/1624 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480021 |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480020 |
| 23/09/1623 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480019 |
| 21/07/1621 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480018 |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 13/05/1613 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480017 |
| 01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480016 |
| 15/01/1615 January 2016 | DIRECTOR APPOINTED MISS WENDY ELIZABETH COLGRAVE |
| 12/01/1612 January 2016 | AUDITOR'S RESIGNATION |
| 15/12/1515 December 2015 | AUDITOR'S RESIGNATION |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MISS SHIRLEY WATSON |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOPPING |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DEVENDRA GANDHI |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480015 |
| 07/07/157 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 14/05/1514 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480013 |
| 14/05/1514 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480014 |
| 16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480012 |
| 21/02/1521 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480011 |
| 09/02/159 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WRIGHT / 09/02/2015 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY DEREK HOWELL CROOK / 09/02/2015 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480009 |
| 06/11/146 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480010 |
| 24/10/1424 October 2014 | 24/10/14 STATEMENT OF CAPITAL GBP 22000001 |
| 10/09/1410 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR RICHARD PATRICK BERRETT |
| 18/12/1318 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 22000001 |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 19/07/1319 July 2013 | 05/11/12 STATEMENT OF CAPITAL GBP 10000001 |
| 01/05/131 May 2013 | TERMINATE DIR APPOINTMENT |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SAWYER |
| 11/04/1311 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069507480008 |
| 26/03/1326 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED HELEN DEVY |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARRON |
| 11/10/1211 October 2012 | ADOPT ARTICLES 10/09/2012 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARRON / 01/04/2011 |
| 05/07/125 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR APPOINTED CHRISTOPHER PETER CROOK |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD REYNOLDS |
| 18/05/1218 May 2012 | AUDITOR'S RESIGNATION |
| 10/05/1210 May 2012 | AUDITOR'S RESIGNATION |
| 14/02/1214 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HYDE |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED PROFESSOR ANTHONY DEREK HOWELL CROOK |
| 26/08/1126 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WRIGHT / 30/06/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRENOR ALEXANDER SAWYER / 26/08/2011 |
| 26/08/1126 August 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HYDE |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED PROFESSOR ANTHONY DEREK HOWELL CROOK |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/01/1119 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/10/1011 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/08/1011 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED ROSEMARY PENELOPE HYDE |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED RICHARD CHRISTOPHER REYNOLDS |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MICHAEL MARRON |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TENNANT |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HIGH |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR DEVENDRA GANDHI |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED TRENOR ALEXANDER SAWYER |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED NEIL TOPPING |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/10/092 October 2009 | CURRSHO FROM 31/07/2010 TO 31/03/2010 |
| 25/08/0925 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/08/0920 August 2009 | COMPANY NAME CHANGED ELLIPSE HOMES LIMITED CERTIFICATE ISSUED ON 20/08/09 |
| 02/07/092 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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