OROZCO TRADER U.K. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 23/06/2523 June 2025 | Change of details for Mr. Edier Ruben Munoz Orozco as a person with significant control on 2025-06-15 |
| 23/06/2523 June 2025 | Director's details changed for Mr Edier Ruben Munoz Orozco on 2025-06-15 |
| 17/05/2517 May 2025 | Micro company accounts made up to 2024-05-31 |
| 26/07/2426 July 2024 | Termination of appointment of Angie Rosero Orozco as a secretary on 2024-07-14 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-05-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 27/02/2227 February 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/05/2129 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 11/02/2011 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 03/06/193 June 2019 | PSC'S CHANGE OF PARTICULARS / MR. EDIER RUBEN MUNOZ OROZCO / 28/05/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDIER RUBEN MUNOZ OROZCO / 28/05/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 22/06/1822 June 2018 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROM UNIT 4 HOLLES HOUSE OVERTON ROAD LONDON SW9 7AP UNITED KINGDOM |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 26/02/1826 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM UNIT 4 OVERTON ROAD LONDON SW9 7AP ENGLAND |
| 27/02/1727 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM UNIT 4, HOLLES HOUSE, OVERTON ROAD, LONDON OVERTON ROAD LONDON SW9 7AP |
| 15/07/1615 July 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/06/1522 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM UNIT 4 HOLLES HOUSE OVERTON ROAD LONDON SW9 9JN |
| 16/06/1416 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/07/131 July 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/05/1229 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 25/02/1225 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 07/07/117 July 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 22/02/1122 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDIER RUBEN MUNOZ OROZCO / 01/11/2009 |
| 26/07/1026 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 03/09/093 September 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM UNIT 4 HLLES HOUSE OVERTON ROAD LONDON SW9 9JN |
| 04/04/094 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 28/07/0828 July 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 28/06/0728 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 24/08/0424 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 146 ARCH EAGLES YARD WALWORTH ROAD ELEPHANT & CASTLE LONDON SE1 6SP |
| 30/05/0330 May 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 30/05/0330 May 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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