THE ORIS GROUP LIMITED

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Company Documents

DateDescription
16/04/1916 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/04/195 April 2019 APPLICATION FOR STRIKING-OFF

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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10/04/1810 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS KERINDA JANE IBBOTSON / 20/05/2017

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES

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10/04/1810 April 2018 PSC'S CHANGE OF PARTICULARS / MISS KERINDA JANE IBBOTSON / 20/05/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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12/04/1712 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS KERINDA JANE IBBOTSON / 27/09/2016

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14/12/1614 December 2016 REGISTERED OFFICE CHANGED ON 14/12/2016 FROM CAMBRIDGE HOUSE 16 HIGH STREET SAFFRON WALDEN ESSEX CB10 1AX

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 APPOINTMENT TERMINATED, SECRETARY TAYLER BRADSHAW LIMITED

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/03/1618 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS KERINDA JANE IBBOTSON / 17/11/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/03/1518 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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11/11/1411 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/04/1428 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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18/03/1418 March 2014 PREVSHO FROM 31/05/2014 TO 30/09/2013

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/08/1323 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS KERINDA JANE IBBOTSON / 23/08/2013

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12/06/1312 June 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/04/134 April 2013 DIRECTOR APPOINTED MISS KERINDA JANE IBBOTSON

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR JASON TRIGG

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON TRIGG / 01/02/2013

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22/02/1322 February 2013 CORPORATE SECRETARY APPOINTED TAYLER BRADSHAW LIMITED

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22/02/1322 February 2013 APPOINTMENT TERMINATED, SECRETARY JASON TRIGG

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10/12/1210 December 2012 REGISTERED OFFICE CHANGED ON 10/12/2012 FROM CENTRAL OFFICE COBWEB BUILDINGS THE LANE LYFORD WANTAGE OXFORDSHIRE OX12 0EE UNITED KINGDOM

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR LAURENCE KING

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07/12/127 December 2012 SECRETARY APPOINTED MR JASON TRIGG

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07/12/127 December 2012 APPOINTMENT TERMINATED, SECRETARY GRAHAM CARSON

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR KERINDA IBBOTSON

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07/12/127 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JASON TRIGG / 20/11/2012

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07/12/127 December 2012 DIRECTOR APPOINTED MR JASON TRIGG

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07/12/127 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM HARWELL INNOVATION CENTRE 173 CURIE AVENUE HARWELL OXFORDSHIRE OX11 0QG UNITED KINGDOM

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30/05/1230 May 2012 Annual return made up to 16 March 2012 with full list of shareholders

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30/05/1230 May 2012 SAIL ADDRESS CREATED

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30/05/1230 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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09/06/119 June 2011 PREVEXT FROM 31/03/2011 TO 31/05/2011

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04/05/114 May 2011 Annual return made up to 16 March 2011 with full list of shareholders

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04/05/114 May 2011 02/03/11 STATEMENT OF CAPITAL GBP 326175.4

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KERINDA IBBOTSON / 22/03/2010

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23/03/1023 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WOOD / 22/03/2010

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27/11/0927 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/09/0929 September 2009 REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 9 HOME FARM ARDINGTON WANTAGE OXON OX12 8PD

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24/03/0924 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 APPOINTMENT TERMINATED SECRETARY JUDITH WOOD

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23/03/0923 March 2009 SECRETARY APPOINTED MR GRAHAM HENRY CARSON

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/05/0815 May 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 52 HIGH STREET PINNER MIDDX HA5 5PW

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 DIRECTOR'S PARTICULARS CHANGED

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24/03/0724 March 2007 NC INC ALREADY ADJUSTED 19/02/07

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24/03/0724 March 2007 S-DIV 19/02/07

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24/03/0724 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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26/01/0726 January 2007 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS; AMEND

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24/07/0624 July 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 DIRECTOR RESIGNED

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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07/07/057 July 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 DIRECTOR'S PARTICULARS CHANGED

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24/08/0424 August 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 COMPANY NAME CHANGED ORIS HOLDINGS LTD CERTIFICATE ISSUED ON 28/04/04

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16/03/0416 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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