ORANGEBOX LIMITED
Company number 03406086 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Appointment of Mrs Megan Anna Blazina as a director on 2026-08-04 · 2 pages | View document |
| 6 Aug 2026 | Appointment of Mr Jeffrey Allan Deeprose as a director on 2026-08-04 · 2 pages | View document |
| 6 Aug 2026 | Termination of appointment of Simon James Castle as a director on 2026-08-04 · 1 page | View document |
| 6 Aug 2026 | Appointment of Mr Alessandro Centrone as a director on 2026-08-04 · 2 pages | View document |
| 10 Jul 2026 | Confirmation statement made on 2026-06-25 with no updates · 3 pages | View document |
| 10 Jul 2026 | Termination of appointment of David Charles Sylvester as a director on 2026-06-30 · 1 page | View document |
| 6 Jul 2026 | Termination of appointment of Nicholas James Barnes as a director on 2026-05-01 · 1 page | View document |
| 1 Jul 2026 | Termination of appointment of Jeffrey Allan Deeprose as a director on 2026-04-14 · 1 page | View document |
| 1 Jul 2026 | Termination of appointment of Allan Wesley Smith, Jr. as a director on 2026-04-14 · 1 page | View document |
| 1 Jul 2026 | Termination of appointment of Sebastian Murray Wrong as a director on 2026-04-14 · 1 page | View document |
| 1 Jul 2026 | Termination of appointment of David Scott Hay as a director on 2026-04-14 · 1 page | View document |
| 3 Dec 2025 | Full accounts made up to 2025-02-28 · 33 pages | View document |
| 6 Mar 2025 | Termination of appointment of Ewan Tozer as a director on 2025-02-28 · 1 page | View document |
| 15 Nov 2024 | Full accounts made up to 2024-02-23 · 33 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-25 with no updates · 3 pages | View document |
| 21 May 2024 | Director's details changed for Mr Nicholas James Barnes on 2024-03-01 · 2 pages | View document |
| 21 May 2024 | Director's details changed for Mr David Scott Hay on 2024-03-01 · 2 pages | View document |
| 21 May 2024 | Termination of appointment of David Charles Armstrong as a director on 2024-02-28 · 1 page | View document |
| 21 May 2024 | Termination of appointment of Philip Antony Robbins as a director on 2024-02-28 · 1 page | View document |
| 23 Jan 2024 | Termination of appointment of Severine Antoinette Marie Chaudru as a secretary on 2024-01-08 · 1 page | View document |
| 23 Jan 2024 | Appointment of Mrs Tracy Yolande Virginie Thibon as a secretary on 2024-01-08 · 2 pages | View document |
| 4 Dec 2023 | Appointment of Mr Sebastian Murray Wrong as a director on 2023-12-01 · 2 pages | View document |
| 29 Nov 2023 | Full accounts made up to 2023-02-24 · 32 pages | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-25 with no updates · 3 pages | View document |
| 14 Mar 2023 | Termination of appointment of Giacomino Pietro Vernaschi as a director on 2023-02-28 · 1 page | View document |
| 28 Nov 2022 | Full accounts made up to 2022-02-25 · 32 pages | View document |
| 2 Dec 2021 | Full accounts made up to 2021-02-28 · 30 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-06-25 with no updates · 3 pages | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES | View document |
| 5 Dec 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 28 Nov 2018 | CURREXT FROM 31/12/2018 TO 28/02/2019 | View document |
| 25 Oct 2018 | ADOPT ARTICLES 10/10/2018 | View document |
| 25 Oct 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 9 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 9 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ERWIN HORT | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY REMO VERNASCHI | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR REMO VERNASCHI | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HURLEY | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED ALLAN WESLEY SMITH, JR. | View document |
| 1 Oct 2018 | DIRECTOR APPOINTED DAVID CHARLES SYLVESTER | View document |
| 1 Oct 2018 | SECRETARY APPOINTED SEVERINE ANTOINETTE MARIE CHAUDRU | View document |
| 22 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034060860012 | View document |
| 22 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 22 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034060860013 | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 29 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 13 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 26 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034060860014 | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 8 Jun 2016 | DIRECTOR APPOINTED MR JEFFREY ALLAN DEEPROSE | View document |
| 13 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 13 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ARMSTRONG / 23/02/2015 | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Jan 2015 | DIRECTOR APPOINTED MR SIMON JAMES CASTLE | View document |
| 31 Oct 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 3 EAST ROAD PENALLTA INDUSTRIAL ESTATE HENGOED MID GLAMORGAN CF82 7SU | View document |
| 11 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 19 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034060860014 | View document |
| 19 Nov 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034060860013 | View document |
| 31 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 30 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 034060860012 | View document |
| 10 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Mar 2013 | ARTICLES OF ASSOCIATION | View document |
| 21 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 11 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TIMOTHY HURLEY / 11/07/2012 | View document |
| 11 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 11 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIACOMINO PIETRO VERNASCHI / 11/07/2012 | View document |
| 11 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN TOZER / 11/07/2012 | View document |
| 11 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERWIN HORT / 11/07/2012 | View document |
| 11 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ARMSTRONG / 11/07/2012 | View document |
| 11 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / REMO GIACOMO VITTORIO VERNASCHI / 11/07/2012 | View document |
| 11 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / REMO GIACOMO VITTORIO VERNASCHI / 11/07/2012 | View document |
| 22 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 14 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 29 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 29 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 21 Jul 2011 | Annual return made up to 21 July 2011 with full list of shareholders | View document |
| 21 Jul 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, PENALLTA INDUSTRIAL ESTATE HENGOED, MID GLAMORGAN, CF82 7SU | View document |
| 7 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ARMSTRONG / 21/07/2010 | View document |
| 2 Aug 2010 | Annual return made up to 21 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN TOZER / 21/07/2010 | View document |
| 14 Jan 2010 | DIRECTOR APPOINTED MR PHILIP ANTONY ROBBINS | View document |
| 18 Nov 2009 | ADOPT ARTICLES 27/10/2009 | View document |
| 21 Jul 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMSTRONG / 21/07/2009 | View document |
| 21 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HURLEY / 21/07/2009 | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, PENALLTA INDUSTRIAL ESTATE, HENGOED, CARDIFF, MID GLAMORGAN, CF82 7QZ | View document |
| 7 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | View document |
| 20 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 Nov 2003 | DIRECTOR RESIGNED | View document |
| 15 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Aug 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | COMPANY NAME CHANGED GENETIX GX LIMITED CERTIFICATE ISSUED ON 10/05/02 | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Jul 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2001 | RE: DEED OF VARIATION 13/03/01 | View document |
| 2 Apr 2001 | DIRECTOR RESIGNED | View document |
| 2 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 11 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | View document |
| 23 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 11 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS | View document |
| 24 Feb 1998 | ADOPT MEM AND ARTS 16/01/98 | View document |
| 10 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/97 | View document |
| 3 Feb 1998 | NC INC ALREADY ADJUSTED 18/12/97 | View document |
| 3 Feb 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/97 | View document |
| 3 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 1998 | £ NC 100000/137500 18/12/97 | View document |
| 28 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1998 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | View document |
| 6 Jan 1998 | REGISTERED OFFICE CHANGED ON 06/01/98 FROM: 1 STANFORD STREET, SWINDON, WILTSHIRE, SN1 1QQ | View document |
| 6 Jan 1998 | COMPANY NAME CHANGED GENETIX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/01/98 | View document |
| 6 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1997 | COMPANY NAME CHANGED GIROFLEX (UK) LIMITED CERTIFICATE ISSUED ON 04/12/97 | View document |
| 28 Oct 1997 | SECRETARY RESIGNED | View document |
| 28 Oct 1997 | DIRECTOR RESIGNED | View document |
| 28 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 1 SANFORD STREET, SWINDON, WILTSHIRE, SN1 1QQ | View document |
| 20 Oct 1997 | COMPANY NAME CHANGED HOLT THE BOLT LIMITED CERTIFICATE ISSUED ON 21/10/97 | View document |
| 15 Oct 1997 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: DOMINIONS HOUSE, NORTH QUEEN STREET, CARDIFF, CF1 4AR | View document |
| 21 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |