PROJECT ORANGE LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-28 with no updates

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02/05/252 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-28 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-08-31

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01/09/231 September 2023 Register inspection address has been changed from Cosmopolitan House 10a Christina Street London EC2A 4PA England to Hidden House Hall Road Lavenham Sudbury CO10 9QU

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01/09/231 September 2023 Confirmation statement made on 2023-08-28 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/03/2016 March 2020 31/08/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/05/191 May 2019 31/08/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER DRUMMOND ASH / 08/06/2018

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06/09/186 September 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES MARK MACKENZIE SOANE / 08/06/2018

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06/09/186 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIFTY FIFTY HOLDINGS LIMITED

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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07/12/177 December 2017 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 28 August 2015 with full list of shareholders

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01/12/141 December 2014 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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29/08/1329 August 2013 Annual return made up to 28 August 2013 with full list of shareholders

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29/08/1329 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/08/1329 August 2013 SAIL ADDRESS CREATED

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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03/09/123 September 2012 Annual return made up to 28 August 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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15/02/1215 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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15/02/1215 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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15/02/1215 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/09/111 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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27/08/1127 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/07/1126 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/07/111 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK MACKENZIE SOANE / 28/08/2010

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02/09/102 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/09/091 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/09/081 September 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/09/073 September 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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31/08/0631 August 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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11/05/0611 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0530 August 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS

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18/06/0518 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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31/08/0431 August 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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24/10/0324 October 2003 RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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22/10/0222 October 2002 RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/04/0216 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0119 September 2001 RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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07/09/007 September 2000 RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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13/09/9913 September 1999 RETURN MADE UP TO 28/08/99; NO CHANGE OF MEMBERS

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25/04/9925 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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11/09/9811 September 1998 RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS

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04/09/974 September 1997 DIRECTOR RESIGNED

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04/09/974 September 1997 NEW DIRECTOR APPOINTED

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04/09/974 September 1997 NEW SECRETARY APPOINTED

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04/09/974 September 1997 NEW DIRECTOR APPOINTED

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04/09/974 September 1997 SECRETARY RESIGNED

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28/08/9728 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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