ORAC PRODUCTION LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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30/07/2530 July 2025 NewChange of details for Mr Alasdair Ewan Mclellan as a person with significant control on 2025-07-30

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14/03/2514 March 2025 Registered office address changed from 1324-1326 High Road London N20 9HJ United Kingdom to 3rd Floor, Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 2025-03-14

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19/09/2419 September 2024 Total exemption full accounts made up to 2024-07-31

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16/07/2416 July 2024 Confirmation statement made on 2024-07-11 with no updates

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18/09/2318 September 2023 Total exemption full accounts made up to 2023-07-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-11 with updates

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27/01/2327 January 2023 Change of details for Mr Alasdair Ewan Mclellan as a person with significant control on 2022-11-28

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27/01/2327 January 2023 Director's details changed for Mr Alasdair Ewan Mclellan on 2022-11-28

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12/09/2212 September 2022 Total exemption full accounts made up to 2022-07-31

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25/09/2125 September 2021 Total exemption full accounts made up to 2021-07-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-11 with no updates

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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17/09/1917 September 2019 31/07/19 TOTAL EXEMPTION FULL

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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12/10/1812 October 2018 31/07/18 TOTAL EXEMPTION FULL

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24/07/1824 July 2018 PSC'S CHANGE OF PARTICULARS / MR ALASDAIR EWEN MCLELLAN / 11/07/2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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24/10/1724 October 2017 31/07/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM BROOK POINT 1412-1420 HIGH ROAD LONDON N20 9BH

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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08/12/158 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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04/08/154 August 2015 Annual return made up to 11 July 2015 with full list of shareholders

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21/01/1521 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/08/141 August 2014 Annual return made up to 11 July 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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29/07/1329 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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06/03/136 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/07/1219 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/07/1120 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/08/109 August 2010 Annual return made up to 11 July 2010 with full list of shareholders

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MCLELLAN / 01/07/2010

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18/08/0918 August 2009 DIRECTOR APPOINTED ALASDAIR MCLELLAN

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14/07/0914 July 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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11/07/0911 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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