ORIENT ESTATES LIMITED
Company number 05748897 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 11 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 7 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jul 2025 | Director's details changed for Mrs Caroline Francis Yannaghas on 2025-07-16 · 2 pages | View document |
| 17 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 7 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Termination of appointment of Amanda Jane Boag as a secretary on 2024-09-26 · 1 page | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 4 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 3 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 7 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 3 Dec 2021 | Registration of charge 057488970004, created on 2021-12-01 · 8 pages | View document |
| 1 Dec 2021 | Registration of charge 057488970003, created on 2021-12-01 · 7 pages | View document |
| 24 Nov 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Nov 2021 | Satisfaction of charge 1 in full · 2 pages | View document |
| 23 Nov 2021 | Appointment of Mrs Amanda Jane Boag as a secretary on 2021-11-23 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES | View document |
| 16 Jan 2020 | ADOPT ARTICLES 17/12/2019 | View document |
| 3 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY STUART KING / 25/04/2019 | View document |
| 26 Mar 2019 | CURREXT FROM 31/03/2019 TO 30/09/2019 | View document |
| 6 Mar 2019 | CESSATION OF NICOLETTE KING AS A PSC | View document |
| 6 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERSLEIGH INVESTMENT & PROPERTY COMPANY LTD | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 4 Sep 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT | View document |
| 31 Jul 2018 | ALTER ARTICLES 13/07/2007 | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED MR JEFFREY STUART KING | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED MR MALCOLM JAMES GEOFFREY KING | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED MR OLIVER JAMES KING | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED MRS CAROLINE FRANCIS YANNAGHAS | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED MS ANNABEL KATE FRIEDLEIN | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED MR ALEXANDER JAMES HUNT | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH CHILD | View document |
| 20 Jul 2018 | DIRECTOR APPOINTED MR ALEXANDER FIELDEN PATERSON FORDYCE | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLETTE KING | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HAUGHTON | View document |
| 20 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DRAYCOTT | View document |
| 13 Apr 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES | View document |
| 17 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Apr 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Jun 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jun 2015 | 20/04/15 STATEMENT OF CAPITAL GBP 920 | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 164 GREAT NORTH ROAD HATFIELD HERTS AL9 5JN | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE MATHEMA | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 19 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER DRAYCOTT / 05/04/2013 | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 1 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 11 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Jan 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 9 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE JENNIFER MATHEMA / 06/01/2012 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 13 Jun 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SCHRODER | View document |
| 17 Sep 2010 | SECRETARY APPOINTED LOUISE JENNIFER MATHEMA | View document |
| 17 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL SCHRODER | View document |
| 12 May 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 11 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL ALAN DANIEL SCHRODER / 01/03/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ALAN DANIEL SCHRODER / 01/03/2010 | View document |
| 20 May 2009 | 20 @ �1 RE-PURCHASE 25/02/2009 | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 May 2009 | 20 @ �1 RE-PURCHASE 25/02/2009 | View document |
| 20 May 2009 | 20 @ �1 RE-PURCHASE 25/02/2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLETTE KING / 01/08/2008 | View document |
| 20 Apr 2009 | GBP IC 1000/940 06/03/09 GBP SR 60@1=60 | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Jun 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: UNIT 7 THUNDRIDGE BUSINESS PARK THUNDRIDGE WARE HERTFORDSHIRE SG12 0SS | View document |
| 31 May 2007 | NEW SECRETARY APPOINTED | View document |
| 31 May 2007 | SECRETARY RESIGNED | View document |
| 31 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2006 | DIRECTOR RESIGNED | View document |
| 12 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2006 | REGISTERED OFFICE CHANGED ON 19/04/06 FROM: CITYPOINT TEMPLE GATE BRISTOL BS1 6PL | View document |
| 27 Mar 2006 | COMPANY NAME CHANGED RAM (111) LIMITED CERTIFICATE ISSUED ON 27/03/06 | View document |
| 20 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |