OROVIA GROUP LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-30 with no updates

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14/04/2514 April 2025

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14/04/2514 April 2025 Audit exemption subsidiary accounts made up to 2024-08-31

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14/04/2514 April 2025

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14/04/2514 April 2025

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10/10/2410 October 2024 Memorandum and Articles of Association

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10/10/2410 October 2024 Resolutions

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25/09/2425 September 2024 Registration of charge 051544260003, created on 2024-09-23

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04/07/244 July 2024 Director's details changed for Kayleigh Louise Wright on 2024-06-28

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23/05/2423 May 2024 Change of details for Tes Global Limited as a person with significant control on 2024-05-22

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16/05/2416 May 2024 Director's details changed for Mr Roderick John Williams on 2024-05-15

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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02/04/242 April 2024 Appointment of Kayleigh Louise Wright as a director on 2024-04-01

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02/04/242 April 2024 Termination of appointment of Paul Simon Simpson as a director on 2024-03-31

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26/02/2426 February 2024

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26/02/2426 February 2024

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26/02/2426 February 2024 Audit exemption subsidiary accounts made up to 2023-08-31

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26/02/2426 February 2024

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27/06/2327 June 2023 Confirmation statement made on 2023-06-16 with no updates

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25/05/2325 May 2023

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25/05/2325 May 2023 Audit exemption subsidiary accounts made up to 2022-08-31

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25/05/2325 May 2023

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25/05/2325 May 2023

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03/05/233 May 2023

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03/05/233 May 2023

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17/05/2217 May 2022 Notification of Tes Global Limited as a person with significant control on 2022-04-29

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17/05/2217 May 2022 Cessation of Ghc Holdings Limited as a person with significant control on 2022-04-29

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06/05/226 May 2022 Director's details changed for Mr Paul Simon Simpson on 2022-05-06

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06/05/226 May 2022 Termination of appointment of Jim Hartley as a director on 2022-04-29

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06/05/226 May 2022 Termination of appointment of Stephen Phillip Cowley as a director on 2022-04-29

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06/05/226 May 2022 Termination of appointment of Andrew Coverdale as a director on 2022-04-29

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06/05/226 May 2022 Termination of appointment of Ben Michael Cowley as a director on 2022-04-29

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06/05/226 May 2022 Termination of appointment of Christopher John Green as a director on 2022-04-29

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06/05/226 May 2022 Current accounting period extended from 2022-06-30 to 2022-08-31

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06/05/226 May 2022 Registered office address changed from Melton Court Gibson Lane Melton North Ferriby East Yorkshire HU14 3HH to 3rd Floor, 3 st Paul's Place 129 Norfolk Street Sheffield S1 2JE on 2022-05-06

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06/05/226 May 2022 Appointment of Mr Paul Simon Simpson as a director on 2022-04-29

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06/05/226 May 2022 Appointment of Roderick John Williams as a director on 2022-04-29

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06/05/226 May 2022 Director's details changed for Roderick John Williams on 2022-05-06

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11/11/2111 November 2021 Second filing of Confirmation Statement dated 2021-06-16

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-16 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/10/198 October 2019 30/06/19 UNAUDITED ABRIDGED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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07/02/197 February 2019 CESSATION OF JIM HARTLEY AS A PSC

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07/02/197 February 2019 CESSATION OF STEPHEN PHILLIP COWLEY AS A PSC

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22/01/1922 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/01/193 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051544260002

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03/10/183 October 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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19/02/1819 February 2018 30/06/17 UNAUDITED ABRIDGED

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28/07/1728 July 2017 DIRECTOR APPOINTED MR CHRISTOPHER JOHN GREEN

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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06/06/176 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051544260002

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/06/1517 June 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN PEARSON

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16/10/1416 October 2014 30/06/14 TOTAL EXEMPTION FULL

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03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR NOEL PARKINSON

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18/06/1418 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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12/12/1312 December 2013 APPOINTMENT TERMINATED, SECRETARY CRAIG ENGLISH

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12/12/1312 December 2013 SECRETARY APPOINTED MR STEPHEN PEARSON

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01/08/131 August 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 SECRETARY'S CHANGE OF PARTICULARS / CRAIG DANIEL ENGLISH / 17/06/2013

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30/03/1330 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL DAVID PARKINSON / 19/01/2012

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06/01/126 January 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 15 June 2011 with full list of shareholders

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15/03/1115 March 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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12/03/1112 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/03/112 March 2011 COMPANY NAME CHANGED OROVIA LIMITED CERTIFICATE ISSUED ON 02/03/11

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14/02/1114 February 2011 CHANGE OF NAME 07/02/2011

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14/02/1114 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/11/101 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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27/10/1027 October 2010 APPOINTMENT TERMINATED, SECRETARY ROLLITS COMPANY SECRETARIES LIMITED

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27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM WILBERFORCE COURT HIGH STREET HULL EAST YORKSHIRE HU1 1YJ

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27/10/1027 October 2010 SECRETARY APPOINTED CRAIG DANIEL ENGLISH

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13/10/1013 October 2010 16/06/10 STATEMENT OF CAPITAL GBP 100

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22/07/1022 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 15/06/2010

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22/07/1022 July 2010 Annual return made up to 15 June 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL DAVID PARKINSON / 15/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JIM HARTLEY / 15/06/2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP COWLEY / 15/06/2010

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/06/0924 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / NOEL PARKINSON / 15/06/2009

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24/06/0924 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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04/04/094 April 2009 DIRECTOR APPOINTED JIM HARTLEY

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04/04/094 April 2009 DIRECTOR APPOINTED STEPHEN PHILLIP COWLEY

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25/06/0825 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / NOEL PARKINSON / 24/06/2008

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24/06/0824 June 2008 SECRETARY'S CHANGE OF PARTICULARS / ROLLITS COMPANY SECRETARIES LIMITED / 24/06/2008

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24/06/0824 June 2008 LOCATION OF REGISTER OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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11/07/0711 July 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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24/10/0624 October 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 DIRECTOR'S PARTICULARS CHANGED

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06/04/066 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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21/07/0521 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 DIRECTOR RESIGNED

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12/07/0512 July 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 COMPANY NAME CHANGED ROLCO 212 LIMITED CERTIFICATE ISSUED ON 12/05/05

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15/06/0415 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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