ORCOM CIVVALS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Accounts for a small company made up to 2024-05-31 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Accounts for a small company made up to 2023-05-31 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 13/02/2313 February 2023 | Certificate of change of name |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 24/12/2124 December 2021 | Termination of appointment of Lindsay Neil Fagan as a director on 2021-12-15 |
| 27/10/2127 October 2021 | Appointment of Youssef Ait Benali as a director on 2021-10-22 |
| 27/10/2127 October 2021 | Appointment of Mr Philip Mark Jones as a director on 2021-10-22 |
| 27/10/2127 October 2021 | Termination of appointment of Tazeen Kazi as a secretary on 2021-10-22 |
| 27/10/2127 October 2021 | Appointment of Xavier Joseph Christian Robert Poulet-Goffard as a director on 2021-10-22 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 07/07/217 July 2021 | Cessation of Mohammed Aamir Kazi as a person with significant control on 2021-07-01 |
| 07/07/217 July 2021 | Notification of Civvals Holdings Limited as a person with significant control on 2021-07-01 |
| 07/07/217 July 2021 | Cessation of Lindsay Neil Fagan as a person with significant control on 2021-07-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 30/04/2130 April 2021 | SECRETARY APPOINTED MRS TAZEEN KAZI |
| 30/04/2130 April 2021 | APPOINTMENT TERMINATED, DIRECTOR TAZEEN KAZI |
| 26/04/2126 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY NEIL FAGAN |
| 07/10/207 October 2020 | DIRECTOR APPOINTED MRS TAZEEN KAZI |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES |
| 26/08/2026 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AAMIR KAZI |
| 26/08/2026 August 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/08/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 05/09/195 September 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/10/15 |
| 17/07/1917 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/11/2017 |
| 17/07/1917 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2016 |
| 09/07/199 July 2019 | 05/10/18 STATEMENT OF CAPITAL GBP 100.00 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 6100.00 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 26/06/1726 June 2017 | 31/05/16 STATEMENT OF CAPITAL GBP 36100 |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ASPY SIGANPORIA |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/12/1614 December 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 66100 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/02/1625 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/12/152 December 2015 | 02/06/15 STATEMENT OF CAPITAL GBP 126100.00 |
| 30/11/1530 November 2015 | 04/05/15 STATEMENT OF CAPITAL GBP 148100.00 |
| 24/11/1524 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ADOPT ARTICLES 03/06/2015 |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN POLLACK |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLLACK |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/11/1413 November 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 160100.00 |
| 30/10/1430 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/10/1324 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 15/05/1315 May 2013 | 29/03/13 STATEMENT OF CAPITAL GBP 280100.00 |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/11/126 November 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/11/114 November 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 09/08/119 August 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 400100 |
| 11/07/1111 July 2011 | SUB-DIVISION 31/05/11 |
| 11/07/1111 July 2011 | ADOPT ARTICLES 31/05/2011 |
| 09/06/119 June 2011 | REGISTERED OFFICE CHANGED ON 09/06/2011 FROM, MARBLE ARCH HOUSE, 66-68 SEYMOUR STREET, LONDON, W1H 5AF |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR MARK DEXTER TULLETT |
| 03/06/113 June 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/113 June 2011 | COMPANY NAME CHANGED CIVVALS ELLAM LIMITED CERTIFICATE ISSUED ON 03/06/11 |
| 25/02/1125 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/10/1014 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN POLLACK / 01/10/2010 |
| 13/07/1013 July 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 100 |
| 30/06/1030 June 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 100 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN POLLACK / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AAMIR KAZI / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASPY NARIMAN SIGANPORIA / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY NEIL FAGAN / 20/10/2009 |
| 17/08/0917 August 2009 | ALTER ARTICLES 11/08/2009 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY FAGAN / 09/06/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | DIRECTOR RESIGNED |
| 10/10/0310 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 23/11/0223 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/021 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/05/03 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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