ORYON DEVELOP LTD

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-28 with no updates

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28/05/2528 May 2025 Change of details for Mrs Sarah Anne Clark as a person with significant control on 2025-05-28

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04/06/244 June 2024 Confirmation statement made on 2024-05-28 with no updates

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-05-31

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03/07/233 July 2023 Confirmation statement made on 2023-05-28 with no updates

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12/06/2312 June 2023 Notification of Healthcare Ventures Ltd as a person with significant control on 2016-04-06

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12/06/2312 June 2023 Cessation of Leslie Charles Clark as a person with significant control on 2016-04-06

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/05/232 May 2023 Director's details changed for Sarah Anne Clark on 2023-05-02

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02/05/232 May 2023 Change of details for Mrs Sarah Anne Clark as a person with significant control on 2023-05-02

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02/05/232 May 2023 Change of details for Mr Leslie Charles Clark as a person with significant control on 2023-04-10

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02/05/232 May 2023 Director's details changed for Mr Leslie Charles Clark on 2023-04-10

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03/03/233 March 2023 Second filing of Confirmation Statement dated 2019-05-28

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/12/2113 December 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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01/03/211 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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04/02/204 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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19/06/1919 June 2019 Confirmation statement made on 2019-05-28 with updates

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19/06/1919 June 2019 PSC'S CHANGE OF PARTICULARS / MR LESLIE CHARLES CLARK / 04/03/2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/01/1923 January 2019 COMPANY NAME CHANGED GATEWAY VENTURES LIMITED CERTIFICATE ISSUED ON 23/01/19

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18/01/1918 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/07/1615 July 2016 PREVEXT FROM 31/03/2016 TO 31/05/2016

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01/06/161 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/12/154 December 2015 DIRECTOR APPOINTED MR LESLIE CHARLES CLARK

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04/12/154 December 2015 APPOINTMENT TERMINATED, DIRECTOR TRUDI CARTER

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 31 HURST VIEW ROAD SOUTH CROYDON SURREY CR2 7AJ

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02/12/152 December 2015 ADOPT ARTICLES 15/11/2015

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02/12/152 December 2015 SUB-DIVISION 15/11/15

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01/06/151 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/06/147 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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29/05/1329 May 2013 Annual return made up to 28 May 2013 with full list of shareholders

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04/05/134 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/06/1213 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/06/116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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01/04/111 April 2011 REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 1ST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA UNITED KINGDOM

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11/08/1011 August 2010 DIRECTOR APPOINTED SARAH ANNE CLARK

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11/08/1011 August 2010 DIRECTOR APPOINTED TRUDI SHEILA CARTER

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11/08/1011 August 2010 01/06/10 STATEMENT OF CAPITAL GBP 2

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11/08/1011 August 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011

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04/06/104 June 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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01/06/101 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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