| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
delete company_previous_name ORLY COMMUNICATIONS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-31 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-04-07 |
delete address 7TH FLOOR OLIVER'S YARD 55-71 CITY ROAD LONDON ENGLAND EC1Y 1DT |
| 2022-04-07 |
insert address 5 LEPPOC ROAD LONDON ENGLAND SW4 9LS |
| 2022-04-07 |
update registered_address |
| 2022-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2022 FROM
7TH FLOOR OLIVER'S YARD
55-71 CITY ROAD
LONDON
EC1Y 1DT
ENGLAND |
| 2022-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER KERR / 14/03/2022 |
| 2022-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER KERR / 14/03/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
delete company_previous_name ORLY FILMS LIMITED |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
delete address 5 LEPPOC ROAD LONDON ENGLAND SW4 9LS |
| 2018-01-07 |
insert address 7TH FLOOR OLIVER'S YARD 55-71 CITY ROAD LONDON ENGLAND EC1Y 1DT |
| 2018-01-07 |
update registered_address |
| 2017-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2017 FROM
5 LEPPOC ROAD
LONDON
SW4 9LS
ENGLAND |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-02-07 |
delete address THE BARN ELCOT NEWBURY BERKSHIRE RG20 8NJ |
| 2017-02-07 |
insert address 5 LEPPOC ROAD LONDON ENGLAND SW4 9LS |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update registered_address |
| 2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2017 FROM
THE BARN ELCOT
NEWBURY
BERKSHIRE
RG20 8NJ |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-27 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-02-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-04-30 |
| 2016-02-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update account_ref_month 5 => 4 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2016-01-31 |
| 2015-09-01 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 30/04/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-29 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-16 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THE BARN ELCOT NEWBURY BERKSHIRE UNITED KINGDOM RG20 8NJ |
| 2014-06-07 |
insert address THE BARN ELCOT NEWBURY BERKSHIRE RG20 8NJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-01 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-01 => 2012-05-01 |
| 2013-06-22 |
update returns_next_due_date 2012-05-29 => 2013-05-29 |
| 2013-05-30 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-02-18 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-09-04 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-08-28 |
update statutory_documents FIRST GAZETTE |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2011 FROM
902 ANTONINE HEIGHTS
CITY WALK BERMONDSEY
LONDON
SE1 3DF |
| 2011-08-05 |
update statutory_documents 01/05/11 FULL LIST |
| 2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-28 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER KERR / 01/05/2010 |
| 2010-02-26 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-08 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-03-31 |
update statutory_documents SECRETARY APPOINTED MS HOLLY PELHAM |
| 2009-03-11 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ZITA CHEN |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents COMPANY NAME CHANGED
THE PUZZLE FACTORY LIMITED
CERTIFICATE ISSUED ON 18/02/08 |
| 2007-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 FROM:
902 ANTONINE HEIGHTS
CITY WALK BELMONDSEY
LONDON
SE1 3DF |
| 2007-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/07 |
| 2007-12-11 |
update statutory_documents RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/05 FROM:
UNIT 4
12 HOXTON MARKET
LONDON
W1 6HG |
| 2005-01-26 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-12-05 |
update statutory_documents COMPANY NAME CHANGED
ORLY COMMUNICATIONS LIMITED
CERTIFICATE ISSUED ON 05/12/02 |
| 2002-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-04-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2001-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents COMPANY NAME CHANGED
ORLY FILMS LIMITED
CERTIFICATE ISSUED ON 01/06/01 |
| 2001-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/01 FROM:
29 RODERICK ROAD
LONDON
NW3 2NN |
| 2000-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-05-17 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1999-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-08-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/06/98 |
| 1998-05-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-08 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1997-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |