OREE ACTIVITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Appointment of Mr Christopher George Bolton as a director on 2025-05-03 |
| 14/05/2514 May 2025 | Termination of appointment of Brian Easter as a director on 2025-05-03 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-01 with updates |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 27/03/2427 March 2024 | Appointment of Ms Janette Marteen Cunnane as a director on 2024-03-20 |
| 27/03/2427 March 2024 | Termination of appointment of Michael Andrew Cunnane as a director on 2024-03-20 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 01/03/241 March 2024 | Director's details changed for John Minary on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for Mrs Ingrid Anne Lee on 2024-03-01 |
| 01/03/241 March 2024 | Director's details changed for David Ian Hey on 2024-03-01 |
| 23/02/2423 February 2024 | Appointment of Mr John Christopher Mackman as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Termination of appointment of John Maurice Mackman as a director on 2024-02-23 |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 14/08/2314 August 2023 | Termination of appointment of David John Boyle as a director on 2023-08-01 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 15/10/1915 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM 17 PARKWAYS CLOSE LEEDS WEST YORKSHIRE LS26 8TT |
| 06/02/196 February 2019 | SECRETARY APPOINTED MR DAVID IAN HEY |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HOWARTH |
| 27/09/1827 September 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES CLOUGH / 01/09/2018 |
| 10/03/1810 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHNSON |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED MR BRIAN EASTER |
| 19/09/1719 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR JOHN MAURICE MACKMAN |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 26/09/1626 September 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 08/08/168 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN HOWARTH / 20/07/2016 |
| 15/03/1615 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL MACKMAN |
| 19/10/1519 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 13/03/1513 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 22/03/1322 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD DADDY / 13/02/2013 |
| 28/09/1228 September 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 29/03/1229 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 18/07/1118 July 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 17/03/1117 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD DADDY / 16/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD DADDY / 16/03/2011 |
| 07/10/107 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BROOK |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED MR RICHARD JOHN HARRISON |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER JOHNSON / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW CUNNANE / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOWARD DADDY / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN PENELOPE CLARKE / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MINARY / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BOYLE / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HEY / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FREDERICK HOWARTH / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MACKMAN / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN HOWARTH / 26/03/2010 |
| 26/03/1026 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID ANNE LEE / 26/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BRADLEY BROOK / 26/03/2010 |
| 28/10/0928 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / INGRID CANNON / 10/03/2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/08 |
| 20/11/0820 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 13/05/0813 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 01/02/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 3 NEEDLESS INN LANE WOODLESFORD LEEDS LS26 8EH |
| 08/04/028 April 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACC. REF. DATE EXTENDED FROM 01/09/99 TO 31/01/00 |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 01/09/98 |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | RETURN MADE UP TO 10/03/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 01/09/97 |
| 20/05/9720 May 1997 | FULL ACCOUNTS MADE UP TO 01/09/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 01/09/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 08/09/958 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/958 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 01/09/94 |
| 16/03/9516 March 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/03/9516 March 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/03/9516 March 1995 | RETURN MADE UP TO 10/03/95; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | RETURN MADE UP TO 10/03/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/09/93 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 05/11/925 November 1992 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/11/925 November 1992 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 03/06/923 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09 |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | REGISTERED OFFICE CHANGED ON 27/03/92 FROM: 52/53 HIGH STREET GRANTHAM LINCS HG31 6NE |
| 10/03/9210 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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