ORIEL COURT (PLOT 8) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 03/04/253 April 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 31/10/2431 October 2024 | Appointment of Mr Grant Donald Cameron as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Cameron Property Investments Limited as a director on 2024-10-31 |
| 08/10/248 October 2024 | Termination of appointment of Grant Donald Cameron as a director on 2024-06-30 |
| 08/10/248 October 2024 | Appointment of Greenway Property Investments Limited as a director on 2024-07-01 |
| 08/10/248 October 2024 | Appointment of Cameron Property Investments Limited as a director on 2024-07-01 |
| 08/10/248 October 2024 | Appointment of Saville Green Limited as a director on 2024-07-01 |
| 08/10/248 October 2024 | Termination of appointment of Larnach Surgical Limited as a director on 2024-06-30 |
| 08/10/248 October 2024 | Termination of appointment of Philippe Richard Allison as a director on 2024-06-30 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 13/04/2313 April 2023 | Micro company accounts made up to 2022-07-31 |
| 12/04/2312 April 2023 | Appointment of Mr Philippe Richard Allison as a director on 2023-03-30 |
| 13/10/2213 October 2022 | Termination of appointment of Ruth Elizabeth Brockett as a director on 2022-09-29 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 12/05/2212 May 2022 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR VALERIE TOOMBES |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID TOOMBES |
| 27/11/2027 November 2020 | CORPORATE DIRECTOR APPOINTED LARNACH SURGICAL LIMITED |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 04/10/194 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 10/10/1810 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 06/10/166 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 17/07/1517 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH ELIZABETH BROCKETT / 17/07/2015 |
| 17/07/1517 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 21/10/1421 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/07/1415 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/07/1315 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
| 12/11/1212 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/07/1216 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MRS RUTH ELIZABETH BROCKETT |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MALE |
| 13/08/1113 August 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/07/1118 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/11/1011 November 2010 | CORPORATE DIRECTOR APPOINTED CSB COMMERCIAL LTD |
| 27/10/1027 October 2010 | SECRETARY APPOINTED MR DAVID TOOMBES |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM C/O TECTONICS LTD CAKER STREAM ROAD MILL LANE IND EST ALTON HAMPSHIRE GU34 2QA |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, SECRETARY SEAN TAYLOR |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN POSTON |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT MALE / 01/01/2010 |
| 11/08/1011 August 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
| 22/04/1022 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 14/08/0914 August 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 13/11/0713 November 2007 | RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: 35 CHURCH STREET BASINGSTOKE HAMPSHIRE RG21 7QQ |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 11/08/0011 August 2000 | RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 1 ORIEL COURT OMEGA PARK ALTON GU34 2YT |
| 18/05/0018 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS |
| 15/05/9915 May 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 15/07/98; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 06/10/966 October 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 06/06/966 June 1996 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: 1 ORIEL COURT OMEGA PARK ALTON HAMPSHIRE GU34 |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 15/02/9615 February 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/11/959 November 1995 | RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 09/11/959 November 1995 | RETURN MADE UP TO 15/07/95; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: PLOT 8 ORIEL COURT OMEGA PARK WILSOM, ALTON HAMPSHIRE GU34 |
| 30/10/9530 October 1995 | ORDER OF COURT - RESTORATION 28/10/95 |
| 02/05/952 May 1995 | STRUCK OFF AND DISSOLVED |
| 10/01/9510 January 1995 | FIRST GAZETTE |
| 12/12/9312 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | REGISTERED OFFICE CHANGED ON 12/12/93 FROM: THE ADELPHI JOHN ADAM STREET LONDON WC2N 6HP |
| 12/12/9312 December 1993 | NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | NEW DIRECTOR APPOINTED |
| 12/12/9312 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9320 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9315 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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