ORGVUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Appointment of Mr Gideon Mark Harbour as a director on 2025-05-08 |
| 08/05/258 May 2025 | Termination of appointment of Angus Oliver Whiteley as a director on 2025-05-08 |
| 13/03/2513 March 2025 | Full accounts made up to 2024-03-31 |
| 24/02/2524 February 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 20/12/2420 December 2024 | Registration of charge 054546220012, created on 2024-12-20 |
| 16/03/2416 March 2024 | Full accounts made up to 2023-03-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2023-12-18 with updates |
| 13/12/2313 December 2023 | Registration of charge 054546220010, created on 2023-12-08 |
| 13/12/2313 December 2023 | Registration of charge 054546220011, created on 2023-12-08 |
| 05/04/235 April 2023 | Full accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 04/04/224 April 2022 | Registration of charge 054546220009, created on 2022-03-29 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 02/12/212 December 2021 | Termination of appointment of Rupert Morrison as a director on 2021-11-02 |
| 28/07/2128 July 2021 | Appointment of Graaf Humbert Laurent De Liedekerke Beaufort as a director on 2021-07-26 |
| 27/07/2127 July 2021 | Appointment of Mr Angus Oliver Whiteley as a director on 2021-07-26 |
| 04/02/204 February 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR LUKE ANEURIN ROBERTSON |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR TIMOTHY LLOYD ROSS |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ELY |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN SCOTT KNIGHT |
| 01/10/181 October 2018 | DIRECTOR APPOINTED MR DOMINIC ELY |
| 01/10/181 October 2018 | SECRETARY APPOINTED MR TIM ROSS |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICK GRACEY |
| 01/03/181 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 18 PARK STREET LONDON SE1 9EQ |
| 22/12/1522 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 21/08/1521 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/12/1422 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 23/07/1423 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DOWNING |
| 02/01/142 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DOWNING |
| 26/11/1326 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 29/05/1329 May 2013 | AUDITOR'S RESIGNATION |
| 20/05/1320 May 2013 | AUDITOR'S RESIGNATION |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 20/12/1220 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMPSON |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOCELYN WHITE |
| 30/11/1230 November 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR ADRIAN DOWNING |
| 03/09/123 September 2012 | SECRETARY APPOINTED MR PATRICK GRACEY |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GOETZ BOUE |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAVILLE |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY GOETZ BOUE |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN |
| 19/04/1219 April 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 12/04/1212 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/04/125 April 2012 | VARYING SHARE RIGHTS AND NAMES |
| 23/03/1223 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN CHRISTOPHER WHITE / 23/02/2012 |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/11/114 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/05/1126 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEN SCOTT KNIGHT / 18/05/2010 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GOETZ BOUE / 18/05/2010 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT WILKINS BROWN / 18/05/2010 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL GRAVILLE / 18/05/2010 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MORRISON / 18/05/2010 |
| 29/03/1129 March 2011 | SECRETARY APPOINTED GOETZ BOUE |
| 29/03/1129 March 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLER |
| 18/03/1118 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/03/119 March 2011 | ADOPT ARTICLES 16/02/2011 |
| 17/09/1017 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 1298311.14 |
| 16/06/1016 June 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 05/01/105 January 2010 | ADOPT ARTICLES 15/12/2009 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY GOETZ BOUE |
| 18/12/0918 December 2009 | 15/12/09 STATEMENT OF CAPITAL GBP 604921.58 |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR JOCELYN CHRISTOPHER WHITE |
| 16/12/0916 December 2009 | SECRETARY APPOINTED MR JOHN TAYLER |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR RICHARD HENRY THOMPSON |
| 10/12/0910 December 2009 | 28/10/09 STATEMENT OF CAPITAL GBP 4897.29 |
| 08/12/098 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 03/10/093 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/09/0922 September 2009 | FIRST GAZETTE |
| 22/09/0922 September 2009 | DISS40 (DISS40(SOAD)) |
| 21/09/0921 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0921 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0921 September 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH |
| 23/09/0823 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/08/0822 August 2008 | SUBDIVISION 01/06/2008 |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED BEN SCOTT KNIGHT |
| 22/08/0822 August 2008 | NC INC ALREADY ADJUSTED 01/06/08 |
| 22/08/0822 August 2008 | S-DIV |
| 22/08/0822 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED RUPERT MORRISON |
| 28/05/0828 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/01/0830 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | £ IC 2978/2724 26/11/07 £ SR [email protected]=254 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY |
| 29/05/0729 May 2007 | £ IC 3141/2979 01/05/07 £ SR [email protected]=162 |
| 26/01/0726 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | S-DIV 10/01/07 |
| 16/01/0716 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/076 January 2007 | NC INC ALREADY ADJUSTED 13/12/06 |
| 21/07/0621 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 18/01/0618 January 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: UNIT 10 ROBJOHNS HOUSE NAVIGATION ROAD CHELMSFORD ESSEX CM2 6ND |
| 16/12/0516 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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