OREGAN NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 07/11/247 November 2024 | Appointment of Mr Adam Ward as a secretary on 2024-11-07 |
| 07/11/247 November 2024 | Termination of appointment of Asa Maria Wersall as a secretary on 2024-11-07 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2023-08-01 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 26/10/2326 October 2023 | Memorandum and Articles of Association |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-09 with updates |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 04/09/234 September 2023 | Resolutions |
| 24/08/2324 August 2023 | Director's details changed for Mr Christopher James Elliott on 2023-08-17 |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-09 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/03/215 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/04/2020 April 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / INVESTROP LTD / 04/04/2018 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 10/07/1910 July 2019 | PREVSHO FROM 30/09/2019 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/06/1927 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/07/1817 July 2018 | PSC'S CHANGE OF PARTICULARS / INVESTROP LTD / 29/08/2017 |
| 27/06/1827 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES ELLIOTT |
| 14/11/1714 November 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | 21/08/17 STATEMENT OF CAPITAL GBP 621000.92 |
| 15/08/1715 August 2017 | 27/07/17 STATEMENT OF CAPITAL GBP 608901 |
| 25/07/1725 July 2017 | 24/07/17 STATEMENT OF CAPITAL GBP 575020.58 |
| 27/06/1727 June 2017 | 22/06/17 STATEMENT OF CAPITAL GBP 560500.47 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | ADOPT ARTICLES 25/05/2017 |
| 01/06/171 June 2017 | 26/05/17 STATEMENT OF CAPITAL GBP 1250000 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRUCE SMITH |
| 01/02/171 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033865290008 |
| 12/01/1712 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033865290008 |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 26/06/1426 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON PERRY / 29/05/2014 |
| 17/06/1417 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ASA MARIA WERSALL / 29/05/2014 |
| 17/06/1417 June 2014 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 56 GLENTHAM ROAD GLENTHAM ROAD LONDON SW13 9JJ ENGLAND |
| 17/06/1417 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM THE WHITE BUILDING 52-54 GLENTHAM ROAD LONDON SW13 9JJ |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR DAVID ERIK MAGNUS BERGLUND |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN BERGLUND |
| 04/07/134 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 15/04/1315 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/02/1326 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/07/1213 July 2012 | CONVERSION FROM STOCK 30/06/2012 |
| 13/07/1213 July 2012 | STATEMENT BY DIRECTORS |
| 13/07/1213 July 2012 | 13/07/12 STATEMENT OF CAPITAL GBP 500000 |
| 13/07/1213 July 2012 | CONSOLIDATION 28/06/12 |
| 13/07/1213 July 2012 | RE-CONVERSION 28/06/12 |
| 13/07/1213 July 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 500000 |
| 13/07/1213 July 2012 | CONSOLIDATION 30/06/2012 |
| 13/07/1213 July 2012 | REDUCE SHARE PREM A/C 28/06/2012 |
| 13/07/1213 July 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/07/1213 July 2012 | SOLVENCY STATEMENT DATED 28/06/12 |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 228.0766 |
| 26/06/1226 June 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/05/121 May 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 228.077 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/11/1115 November 2011 | 15/11/11 STATEMENT OF CAPITAL GBP 204.8269 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED DR BRUCE GORDON SMITH |
| 18/08/1118 August 2011 | 31/07/11 STATEMENT OF CAPITAL GBP 204.8269 |
| 18/08/1118 August 2011 | 31/07/11 STATEMENT OF CAPITAL GBP 204.8269 |
| 18/08/1118 August 2011 | 31/07/11 STATEMENT OF CAPITAL GBP 204.8269 |
| 12/07/1112 July 2011 | 29/06/11 STATEMENT OF CAPITAL GBP 204.8269 |
| 28/06/1128 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | 22/05/11 STATEMENT OF CAPITAL GBP 193.1113 |
| 09/06/119 June 2011 | 22/05/11 STATEMENT OF CAPITAL GBP 193.1113 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOURNE |
| 03/05/113 May 2011 | 27/04/11 STATEMENT OF CAPITAL GBP 193.1113 |
| 27/04/1127 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 193.1113 |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/09/106 September 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GORDON PERRY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH BOURNE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN ERIK BERGLUND / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS ASA MARIA WERSALL / 01/10/2009 |
| 01/10/091 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/07/0714 July 2007 | RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
| 10/10/0610 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW SECRETARY APPOINTED |
| 08/02/068 February 2006 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 13/06/04; NO CHANGE OF MEMBERS |
| 28/05/0428 May 2004 | SUB DIVISION 17/05/04 |
| 28/05/0428 May 2004 | S-DIV 17/05/04 |
| 12/01/0412 January 2004 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 07/09/037 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 13/06/03; NO CHANGE OF MEMBERS |
| 16/09/0216 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0211 July 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: DRURY HOUSE 34-43 RUSSELL STREET LONDON WC2B 5HA |
| 23/11/0123 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/09/0118 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/12/00 |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 09/03/999 March 1999 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/10/98 |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | ADOPT MEM AND ARTS 30/11/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 23 LONGBROOK STREET EXETER DEVON EX4 6AD |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | S-DIV 23/03/98 |
| 16/04/9816 April 1998 | NC INC ALREADY ADJUSTED 23/03/98 |
| 16/04/9816 April 1998 | £ NC 1000/5000 23/03/98 |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | COMPANY NAME CHANGED LIVE WIRE OREGAN LIMITED CERTIFICATE ISSUED ON 25/09/97 |
| 23/07/9723 July 1997 | COMPANY NAME CHANGED VANTAGESCENE LIMITED CERTIFICATE ISSUED ON 24/07/97 |
| 21/07/9721 July 1997 | NEW SECRETARY APPOINTED |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: 18 CATHEDRAL YARD EXETER DEVON EX1 1HE |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | SECRETARY RESIGNED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | REGISTERED OFFICE CHANGED ON 18/07/97 FROM: CITY CLOISTERS 188/196 OLD STREET, LONDON EC1V 9FR |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED |
| 18/07/9718 July 1997 | SECRETARY RESIGNED |
| 13/06/9713 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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