ORION PERSONNEL LIMITED - History of Changes


DateDescription
2021-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-12-14 update statutory_documents 30/09/20 UNAUDITED ABRIDGED
2020-12-07 delete address 329/331 CARLTON HILL CARLTON NOTTINGHAM NG4 1JE
2020-12-07 insert address 470 HUCKNALL ROAD NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG5 1FX
2020-12-07 update registered_address
2020-11-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2020 FROM 329/331 CARLTON HILL CARLTON NOTTINGHAM NG4 1JE
2020-11-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA LONERGAN-HALL
2020-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOPKINS / 05/11/2020
2020-10-27 update statutory_documents DIRECTOR APPOINTED MR ANDREW HOPKINS
2020-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-02 update statutory_documents 30/09/19 UNAUDITED ABRIDGED
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-27 update statutory_documents 30/09/18 UNAUDITED ABRIDGED
2018-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-01-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-01-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-12-11 update statutory_documents 30/09/17 UNAUDITED ABRIDGED
2017-06-08 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-08 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-17 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-18 => 2016-05-18
2016-06-08 update returns_next_due_date 2016-06-15 => 2017-06-15
2016-05-27 update statutory_documents 18/05/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2015-01-31 => 2015-09-30
2016-02-11 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-09 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-12-27 update person_usual_residence_country MARIA ANN LONERGAN-HALL: null => ENGLAND
2015-08-11 update account_ref_day 31 => 30
2015-08-11 update account_ref_month 1 => 9
2015-08-11 update accounts_next_due_date 2016-10-31 => 2016-06-30
2015-07-30 update statutory_documents CURRSHO FROM 31/01/2016 TO 30/09/2015
2015-07-08 update returns_last_madeup_date 2014-05-18 => 2015-05-18
2015-07-08 update returns_next_due_date 2015-06-15 => 2016-06-15
2015-06-04 update statutory_documents 18/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-04-13 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2014-10-10 update person_identity_version KATIE LOUISE SHARP: 0004 => 0005
2014-10-07 update accounts_last_madeup_date 2012-10-31 => 2014-01-31
2014-10-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-09-30 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-08-07 update account_ref_month 10 => 1
2014-08-07 update accounts_next_due_date 2014-07-31 => 2014-10-31
2014-08-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE SHARP / 06/08/2014
2014-07-28 update statutory_documents PREVEXT FROM 31/10/2013 TO 31/01/2014
2014-06-07 update returns_last_madeup_date 2013-05-18 => 2014-05-18
2014-06-07 update returns_next_due_date 2014-06-15 => 2015-06-15
2014-05-30 update statutory_documents 18/05/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-31 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-05-18 => 2013-05-18
2013-06-26 update returns_next_due_date 2013-06-15 => 2014-06-15
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-18 => 2012-05-18
2013-06-21 update returns_next_due_date 2012-06-15 => 2013-06-15
2013-05-22 update statutory_documents 18/05/13 FULL LIST
2012-06-11 update statutory_documents 18/05/12 FULL LIST
2012-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE SHARP / 18/05/2012
2012-02-21 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2011-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE SHARP / 29/07/2011
2011-05-25 update statutory_documents 18/05/11 FULL LIST
2011-04-21 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIA ANN LONERGAN-HALL / 20/07/2010
2010-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE LOUISE SHARP / 20/07/2010
2010-06-16 update statutory_documents DIRECTOR APPOINTED MRS KATIE LOUISE SHARP
2010-05-19 update statutory_documents 18/05/10 FULL LIST
2010-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LONERGAN
2010-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN LONERGAN
2010-01-31 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2009-05-26 update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-02-08 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2008-06-05 update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07
2007-06-29 update statutory_documents RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2007-01-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-06-15 update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-12-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-06-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-05-20 update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-03-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-05-23 update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-02-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-13 update statutory_documents SECRETARY RESIGNED
2002-11-08 update statutory_documents NC INC ALREADY ADJUSTED 20/09/02
2002-11-08 update statutory_documents £ NC 3/4 20/09/02
2002-11-08 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-08-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-07-15 update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-10-17 update statutory_documents DIRECTOR RESIGNED
2001-09-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-09-03 update statutory_documents NC INC ALREADY ADJUSTED 10/09/94
2001-09-03 update statutory_documents £ NC 2/3 10/09/94
2001-07-12 update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2000-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-05-23 update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-07-29 update statutory_documents RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1998-06-08 update statutory_documents RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
1998-05-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-09-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-06-13 update statutory_documents RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
1997-01-19 update statutory_documents DIRECTOR RESIGNED
1997-01-19 update statutory_documents SECRETARY RESIGNED
1997-01-07 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-07 update statutory_documents NEW SECRETARY APPOINTED
1996-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1996-06-25 update statutory_documents RETURN MADE UP TO 18/05/96; NO CHANGE OF MEMBERS
1995-09-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-16 update statutory_documents RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
1995-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1994-08-30 update statutory_documents RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
1994-02-22 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-05-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION