ORANGECHART LIMITED

Company number 08246011 ·

Dissolved

67 filings

Date Filing
16 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALLIDUS SECRETARIES LIMITED / 23/04/2018 View document
5 Feb 2018 CESSATION OF CHRISTOPHER JOHN TRAVERS AS A PSC View document
5 Feb 2018 CESSATION OF MICHAEL GEORGE ROBERTS AS A PSC View document
25 Jan 2018 CESSATION OF T & R (MANAGEMENT) LTD AS A PSC View document
25 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINKS INVESTMENT HOLDINGS LIMITED View document
10 Jan 2018 DIRECTOR APPOINTED MR DANNY PARSONS View document
10 Jan 2018 DIRECTOR APPOINTED MS JULIE DYE View document
9 Jan 2018 DIRECTOR APPOINTED MR CHRISTOPHER TRAVERS View document
2 Jan 2018 ADOPT ARTICLES 08/12/2017 View document
15 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TRAVERS View document
15 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JULIE DYE View document
15 Dec 2017 REGISTERED OFFICE CHANGED ON 15/12/2017 FROM · 1ST FLOOR THE MALTINGS · 11-15 BRAYFORD WHARF EAST · LINCOLN · LN5 7AY View document
15 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR DANNY PARSONS View document
11 Dec 2017 SECRETARY APPOINTED MR SIMON DREW View document
11 Dec 2017 CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED View document
11 Dec 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TRAVERS View document
11 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS View document
11 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEWITT View document
11 Dec 2017 DIRECTOR APPOINTED MR SIMON RICHARD DREW View document
11 Dec 2017 DIRECTOR APPOINTED MR DESMOND JOSEPH O'CONNOR View document
29 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T & R (MANAGEMENT) LTD View document
29 Nov 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES View document
29 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082460110002 View document
29 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN TRAVERS / 03/07/2016 View document
29 Nov 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROBERTS / 03/07/2016 View document
9 Nov 2017 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOHER JOHN TRAVERS / 08/10/2017 View document
9 Oct 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROBERTS / 08/10/2017 View document
9 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
24 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
25 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROBERTS / 12/04/2016 View document
18 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE ROBERTS / 12/04/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
12 Nov 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
8 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 082460110002 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Dec 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
25 Nov 2014 DIRECTOR APPOINTED MR NICHOLAS THOMAS JEWITT View document
25 Nov 2014 DIRECTOR APPOINTED MS JULIE DYE View document
25 Nov 2014 DIRECTOR APPOINTED MR DANNY PARSONS View document
2 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
1 Jul 2014 DIRECTOR APPOINTED MS JULIE DYE View document
1 Jul 2014 DIRECTOR APPOINTED MR NICHOLAS THOMAS JEWITT View document
1 Jul 2014 DIRECTOR APPOINTED MR DANNY PARSONS View document
7 Mar 2014 07/03/14 STATEMENT OF CAPITAL GBP 8543 View document
3 Mar 2014 SOLVENCY STATEMENT DATED 11/02/14 View document
3 Mar 2014 REDUCE ISSUED CAPITAL 11/02/2014 View document
3 Mar 2014 STATEMENT BY DIRECTORS View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Dec 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM · MONUMENT HOUSE SOUTHGATE · SLEAFORD · LINCOLNSHIRE · NG34 7RL View document
21 Nov 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
18 Feb 2013 DIRECTOR APPOINTED MICHAEL GEORGE ROBERTS View document
7 Feb 2013 20/12/12 STATEMENT OF CAPITAL GBP 10973 View document
8 Jan 2013 DIRECTOR APPOINTED MR MICHAEL GEORGE ROBERTS View document
20 Dec 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM MOVUMENT HOUSE SOUTHGATE SLEAFORD LINCOLNSHIRE NG34 7RL View document
19 Nov 2012 DIRECTOR APPOINTED MR CHRISTOPHER JOHN TRAVERS View document
9 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Nov 2012 COMPANY BUSINESS 01/11/2012 View document
5 Nov 2012 CURREXT FROM 31/10/2013 TO 31/12/2013 View document
5 Nov 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM View document
5 Nov 2012 SECRETARY APPOINTED CHRISTOHER JOHN TRAVERS View document
1 Nov 2012 29/10/12 STATEMENT OF CAPITAL GBP 8623 View document
23 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS View document
9 Oct 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document