ORGIV LIMITED

Company number 00913887 · Monitor this company

Active

161 filings

Date	Filing
8 Jun 2026	Micro company accounts made up to 2025-09-28 · 3 pages	View document
28 Sep 2025	Annual accounts for the year ending 28 September 2025	View accounts
29 Aug 2025	Confirmation statement made on 2025-08-29 with updates · 5 pages	View document
3 Jun 2025	Micro company accounts made up to 2024-09-28 · 3 pages	View document
28 Sep 2024	Annual accounts for the year ending 28 September 2024	View accounts
27 Jun 2024	Micro company accounts made up to 2023-09-28 · 3 pages	View document
29 Nov 2023	Director's details changed for Dr Nicholas Von Guionneau on 2023-11-27 · 2 pages	View document
29 Nov 2023	Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG England to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 2023-11-29 · 1 page	View document
29 Nov 2023	Director's details changed for Mrs Anne Von Guionneau on 2023-11-27 · 2 pages	View document
28 Sep 2023	Annual accounts for the year ending 28 September 2023	View accounts
6 Sep 2023	Confirmation statement made on 2023-08-29 with updates · 5 pages	View document
29 Jun 2023	Micro company accounts made up to 2022-09-28 · 3 pages	View document
1 Mar 2023	Appointment of Dr Nicholas Von Guionneau as a director on 2023-02-27 · 2 pages	View document
1 Mar 2023	Termination of appointment of Marc Bernard Lewis as a director on 2023-01-20 · 1 page	View document
28 Sep 2022	Annual accounts for the year ending 28 September 2022	View accounts
28 Sep 2021	Annual accounts for the year ending 28 September 2021	View accounts
15 Jun 2021	Termination of appointment of Pankaj Adatia as a secretary on 2021-06-08 · 1 page	View document
15 Jun 2021	Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 2021-06-15 · 1 page	View document
27 Jun 2017	Annual accounts, small company total exemption, made up to 28 September 2016	View document
22 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING	View document
9 May 2017	APPOINTMENT TERMINATED, DIRECTOR EILEEN MULVAGH	View document
24 Oct 2016	CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES	View document
28 Sep 2016	Annual accounts for the year ending 28 September 2016	View accounts
16 May 2016	28/09/15 TOTAL EXEMPTION FULL	View document
28 Apr 2016	DIRECTOR APPOINTED MRS ANNE VON GUIONNEAU	View document
16 Nov 2015	Annual return made up to 29 August 2015 with full list of shareholders	View document
9 Jun 2015	28/09/14 TOTAL EXEMPTION FULL	View document
9 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR NINA MICHAELIS	View document
9 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR JAMES BUCKLEY	View document
10 Sep 2014	Annual return made up to 29 August 2014 with full list of shareholders	View document
21 Aug 2014	REGISTERED OFFICE CHANGED ON 21/08/2014 FROM · 367 PORTOBELLO ROAD · LONDON · W10 5SG	View document
9 Apr 2014	28/09/13 TOTAL EXEMPTION FULL	View document
8 Nov 2013	Annual return made up to 29 August 2013 with full list of shareholders	View document
8 Apr 2013	28/09/12 TOTAL EXEMPTION FULL	View document
11 Oct 2012	Annual return made up to 29 August 2012 with full list of shareholders	View document
11 Jul 2012	28/09/11 TOTAL EXEMPTION FULL	View document
9 Sep 2011	Annual return made up to 29 August 2011 with full list of shareholders	View document
29 Jun 2011	SECRETARY APPOINTED MR PANKAJ ADATIA	View document
29 Jun 2011	APPOINTMENT TERMINATED, SECRETARY ANN SMITH	View document
11 Apr 2011	28/09/10 TOTAL EXEMPTION FULL	View document
21 Oct 2010	Annual return made up to 29 August 2010 with full list of shareholders	View document
20 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / NINA MICHAELIS / 29/08/2010	View document
20 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARC BERNARD LEWIS / 29/08/2010	View document
20 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / GUGLIELNO BIANCHI / 29/08/2010	View document
20 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENNIS VANDERKAR / 29/08/2010	View document
20 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROGER RICHARDSON / 29/08/2010	View document
20 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / HILARY MARY BIANCHI / 29/08/2010	View document
20 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW BUCKLEY / 29/08/2010	View document
20 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN MULVAGH / 29/08/2010	View document
20 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / SALLY KWAN LAY LIM / 29/08/2010	View document
20 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / CAROL RAE RICHARDSON / 29/08/2010	View document
20 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN KING / 29/08/2010	View document
20 Jul 2010	REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 5 CORNWALL CRESCENT LONDON W11 1PH	View document
23 Jun 2010	28/09/09 TOTAL EXEMPTION FULL	View document
17 Nov 2009	Annual return made up to 29 August 2009 with full list of shareholders	View document
17 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR PETER MULVAGH	View document
8 Jun 2009	28/09/08 TOTAL EXEMPTION FULL	View document
17 Oct 2008	RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS	View document
14 Jul 2008	DIRECTOR APPOINTED NINA MICHAELIS	View document
2 Jul 2008	28/09/07 TOTAL EXEMPTION FULL	View document
28 Mar 2008	APPOINTMENT TERMINATED DIRECTOR MARIANNE MACINTYRE	View document
28 Mar 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL MACINTYRE	View document
25 Sep 2007	RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS	View document
16 Mar 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/06	View document
10 Nov 2006	NEW DIRECTOR APPOINTED	View document
2 Nov 2006	RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
19 Jun 2006	DIRECTOR RESIGNED	View document
9 May 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/05	View document
10 Nov 2005	RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS	View document
23 Sep 2005	NEW DIRECTOR APPOINTED	View document
16 Sep 2005	DIRECTOR RESIGNED	View document
16 Sep 2005	NEW DIRECTOR APPOINTED	View document
16 Sep 2005	NEW DIRECTOR APPOINTED	View document
5 Sep 2005	DIRECTOR RESIGNED	View document
5 Sep 2005	DIRECTOR RESIGNED	View document
5 Apr 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/04	View document
1 Oct 2004	RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS	View document
10 Jun 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/03	View document
5 Nov 2003	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS; AMEND	View document
30 Sep 2003	RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS	View document
9 Jun 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/02	View document
3 Mar 2003	NEW DIRECTOR APPOINTED	View document
8 Feb 2003	DIRECTOR RESIGNED	View document
25 Sep 2002	RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS	View document
17 Aug 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/09/01	View document
17 Jul 2002	REGISTERED OFFICE CHANGED ON 17/07/02 FROM: C/O HOMES MANAGEMENT SUITE 15 100 WESTBOURNE GROVE LONDON W2 5RU	View document
26 Sep 2001	NEW DIRECTOR APPOINTED	View document
26 Sep 2001	DIRECTOR RESIGNED	View document
26 Sep 2001	DIRECTOR RESIGNED	View document
12 Sep 2001	RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS	View document
29 Jan 2001	NEW SECRETARY APPOINTED	View document
29 Jan 2001	SECRETARY RESIGNED	View document
29 Jan 2001	REGISTERED OFFICE CHANGED ON 29/01/01 FROM: 12 TILTON STREET LONDON SW6 7LP	View document
28 Dec 2000	FULL ACCOUNTS MADE UP TO 28/09/00	View document
1 Sep 2000	RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS	View document
10 Aug 2000	FULL ACCOUNTS MADE UP TO 28/09/99	View document
29 Jun 2000	NEW DIRECTOR APPOINTED	View document
27 Mar 2000	DIRECTOR RESIGNED	View document
24 Feb 2000	NEW DIRECTOR APPOINTED	View document
6 Feb 2000	NEW DIRECTOR APPOINTED	View document
30 Dec 1999	DIRECTOR RESIGNED	View document
30 Dec 1999	DIRECTOR RESIGNED	View document
14 Dec 1999	NEW DIRECTOR APPOINTED	View document
6 Dec 1999	DIRECTOR RESIGNED	View document
6 Dec 1999	DIRECTOR RESIGNED	View document
19 Oct 1999	NEW DIRECTOR APPOINTED	View document
8 Sep 1999	RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS	View document
30 Jul 1999	FULL ACCOUNTS MADE UP TO 28/09/98	View document
18 Dec 1998	DIRECTOR RESIGNED	View document
8 Sep 1998	RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS	View document
18 Feb 1998	DIRECTOR RESIGNED	View document
18 Feb 1998	NEW DIRECTOR APPOINTED	View document
20 Jan 1998	FULL ACCOUNTS MADE UP TO 28/09/97	View document
20 Oct 1997	RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS; AMEND	View document
9 Sep 1997	RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS	View document
26 Aug 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
2 Jul 1997	ACC. REF. DATE SHORTENED FROM 31/10/97 TO 28/09/97	View document
20 Feb 1997	REGISTERED OFFICE CHANGED ON 20/02/97 FROM: 40 HOLLAND PARK LONDON W11 3RP	View document
10 Feb 1997	SECRETARY RESIGNED	View document
10 Feb 1997	NEW SECRETARY APPOINTED	View document
18 Oct 1996	RETURN MADE UP TO 29/08/96; CHANGE OF MEMBERS	View document
18 Oct 1996	NEW DIRECTOR APPOINTED	View document
18 Oct 1996	DIRECTOR RESIGNED	View document
18 Oct 1996	NEW DIRECTOR APPOINTED	View document
18 Oct 1996	NEW DIRECTOR APPOINTED	View document
18 Oct 1996	NEW DIRECTOR APPOINTED	View document
18 Oct 1996	NEW DIRECTOR APPOINTED	View document
31 Mar 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
17 Jan 1996	RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS	View document
2 Jan 1996	FULL ACCOUNTS MADE UP TO 31/10/94	View document
2 Jan 1996	NEW SECRETARY APPOINTED	View document
25 Apr 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Sep 1994	RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS	View document
4 Jul 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
26 Nov 1993	NEW DIRECTOR APPOINTED	View document
8 Nov 1993	NEW DIRECTOR APPOINTED	View document
20 Oct 1993	NEW DIRECTOR APPOINTED	View document
19 Oct 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
19 Oct 1993	RETURN MADE UP TO 29/08/93; CHANGE OF MEMBERS	View document
13 May 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
21 Sep 1992	RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS	View document
21 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
7 Sep 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
20 Dec 1991	RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS	View document
17 Oct 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
30 May 1991	RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS	View document
12 Dec 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
12 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Sep 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
13 Sep 1989	RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS	View document
25 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
27 Jan 1989	FULL ACCOUNTS MADE UP TO 31/10/87	View document
26 Aug 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
17 Apr 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
17 Apr 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
10 Jul 1986	REGISTERED OFFICE CHANGED ON 10/07/86 FROM: 7 ROYAL PARADE DAWES ROAD LONDON SW6	View document
23 Aug 1967	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document