ORION COMMODITIES LIMITED

Company Documents

DateDescription
03/06/143 June 2014 Annual return made up to 3 June 2013 with full list of shareholders

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01/01/141 January 2014 DISS40 (DISS40(SOAD))

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/11/1328 November 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/10/131 October 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/01/1331 January 2013 PREVSHO FROM 30/04/2012 TO 31/03/2012

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20/08/1220 August 2012 Annual return made up to 3 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/07/1126 July 2011 Annual return made up to 3 June 2011 with full list of shareholders

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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16/07/1016 July 2010 Annual return made up to 3 June 2010 with full list of shareholders

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21/12/0921 December 2009 CURREXT FROM 31/10/2009 TO 30/04/2010

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21/07/0921 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/08/086 August 2008 RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/07/0725 July 2007 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/06/0619 June 2006 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/0626 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 2 CHURCH FARM LADYWELL ROAD HARTSHEAD LIVERSEDGE WEST YORKSHIRE WF15 8EU

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26/05/0626 May 2006 DIRECTOR'S PARTICULARS CHANGED

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26/05/0626 May 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: HOLLY HALL COTTAGE HOLLY HALL LANE, LOW MOOR BRADFORD WEST YORKSHIRE BD12 0QU

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13/03/0613 March 2006 DIRECTOR'S PARTICULARS CHANGED

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13/03/0613 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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29/06/0529 June 2005 RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/01/057 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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30/07/0430 July 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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27/06/0327 June 2003 REGISTERED OFFICE CHANGED ON 27/06/03 FROM: HIGH FERNLEY HOUSE HIGH FERNLEY ROAD WYKE BRADFORD WEST YORKSHIRE BD12 8EX

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27/06/0327 June 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0322 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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24/06/0224 June 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/08/013 August 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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20/06/0120 June 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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04/04/004 April 2000 DIRECTOR RESIGNED

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30/06/9930 June 1999 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS

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24/06/9924 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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13/07/9813 July 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS

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29/04/9829 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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10/11/9710 November 1997 AUTH ALLOT OF SECURITY 29/11/96 DISAPP PRE-EMPT RIGHTS 29/11/96 AUTH ALLOT OF SECURITY 20/01/97 ALLOT SHRS 16/07/97

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10/11/9710 November 1997 SHARES AGREEMENT OTC

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10/11/9710 November 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/11/96

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10/11/9710 November 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/01/97

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10/11/9710 November 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/11/96

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24/10/9724 October 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS

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26/09/9726 September 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97

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20/08/9720 August 1997 NEW DIRECTOR APPOINTED

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07/02/977 February 1997 AMENDING 882R (NIL SHARES 291196

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06/01/976 January 1997 NC INC ALREADY ADJUSTED 29/11/96

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06/01/976 January 1997 � NC 10000/100000 29/11/96

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05/12/965 December 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/08/969 August 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996 NEW DIRECTOR APPOINTED

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09/07/969 July 1996 LOCATION OF REGISTER OF MEMBERS

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09/07/969 July 1996 DIRECTOR RESIGNED

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09/07/969 July 1996 SECRETARY RESIGNED

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09/07/969 July 1996 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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09/07/969 July 1996 NEW SECRETARY APPOINTED

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28/06/9628 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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