ORLIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Registration of charge 033317290004, created on 2025-05-29 |
| 21/04/2521 April 2025 | Termination of appointment of Ezra Haskell Dangoor as a director on 2025-03-16 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Satisfaction of charge 3 in full |
| 21/06/2421 June 2024 | Change of details for Source to Site Holdings Limited as a person with significant control on 2024-06-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-11 with updates |
| 15/02/2415 February 2024 | Director's details changed for Mr Kelly Dangoor on 2024-02-15 |
| 15/02/2415 February 2024 | Director's details changed for Mr Ezra Haskell Dangoor on 2024-02-15 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Particulars of variation of rights attached to shares |
| 11/08/2311 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Memorandum and Articles of Association |
| 11/08/2311 August 2023 | Statement of capital following an allotment of shares on 2023-07-27 |
| 26/06/2326 June 2023 | Appointment of Mr James Peter Burke as a director on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 15/02/2315 February 2023 | Director's details changed for Mr Michael Dangoor on 2023-02-15 |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-11 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Director's details changed for Mr Thusitha Indika Bandara Basnayake on 2021-10-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 02/01/202 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILSON DIOGO MENDES-ABREU / 22/12/2019 |
| 23/12/1923 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILSON DIOGO MENDES-ABREU / 02/08/2019 |
| 23/10/1923 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILSON DIOGO MENDES-ABREU / 02/08/2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILSON DIOGO MENDES-ABREU / 13/04/2017 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR REECE FISHER |
| 05/05/175 May 2017 | REMOVAL OF DIRECTOR 24/04/2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 28/12/1628 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER BURKE |
| 22/08/1622 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SIMON BURKE / 22/08/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA DANGOOR / 18/05/2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY DANGOOR / 18/05/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA HASKELL DANGOOR / 18/05/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY DANGOOR / 18/05/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANGOOR / 18/05/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA DANGOOR / 18/05/2016 |
| 18/05/1618 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / LINDA DANGOOR / 18/05/2016 |
| 17/03/1617 March 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANGOOR / 01/03/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY DANGOOR / 01/03/2016 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA HASKELL DANGOOR / 01/12/2015 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR PETER SIMON BURKE |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR SITUL JETHA |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR THUSITHA INDIKA BANDARA BASNAYAKE |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR REECE ROBERT FISHER |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR WILSON DIOGO MENDES-ABREU |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR BHAKTI VEKARIA |
| 16/04/1516 April 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 5 PARK DRIVE LONDON SW14 8RB |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CRAGGS |
| 12/05/1412 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / LINDA DANGOOR / 01/01/2014 |
| 12/05/1412 May 2014 | 11/03/14 NO CHANGES |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DANGOOR / 01/01/2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANGOOR / 01/01/2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELLY DANGOOR / 01/01/2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CRAGGS / 01/01/2014 |
| 12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EZRA DANGOOR / 01/01/2014 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR MICHAEL DANGOOR |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED GRAHAM CRAGGS |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED BHAKTI VEKARIA |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | 11/03/12 NO CHANGES |
| 08/02/128 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/01/1225 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | 11/03/11 NO CHANGES |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/03/0921 March 2009 | RETURN MADE UP TO 11/03/09; NO CHANGE OF MEMBERS |
| 24/11/0824 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | REGISTERED OFFICE CHANGED ON 20/05/98 FROM: 239 KILBURN HIGH ROAD LONDON NW6 7JN |
| 11/05/9811 May 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | NEW SECRETARY APPOINTED |
| 24/03/9724 March 1997 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 24/03/9724 March 1997 | SECRETARY RESIGNED |
| 11/03/9711 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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