| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address 2 ORIEL COURT 106 THE GREEN TWICKENHAM MIDDLESEX TW2 5AG |
| 2023-04-07 |
insert address ORIGIN WORKSPACE 40 BERKELEY SQUARE BRISTOL ENGLAND BS8 1HP |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES WIGGINS |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON MURPHY |
| 2022-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2022 FROM
2 ORIEL COURT
106 THE GREEN
TWICKENHAM
MIDDLESEX
TW2 5AG |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2022-01-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
insert company_previous_name THE ORIEL GROUP LIMITED |
| 2021-04-07 |
update name THE ORIEL GROUP LIMITED => EACG LIMITED |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-12 |
update statutory_documents ADOPT ARTICLES 26/02/2021 |
| 2021-03-12 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EA SOLUTIONS GROUP LIMITED |
| 2021-03-11 |
update statutory_documents CESSATION OF CHERYL DENISE ROBSON AS A PSC |
| 2021-03-11 |
update statutory_documents CESSATION OF STEPHEN GREGORY ROBSON AS A PSC |
| 2021-03-09 |
update statutory_documents COMPANY NAME CHANGED THE ORIEL GROUP LIMITED
CERTIFICATE ISSUED ON 09/03/21 |
| 2021-03-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES OLIVER |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LESLIE MCNICOL |
| 2021-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071938170001 |
| 2021-02-08 |
update account_category GROUP => SMALL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GREGORY ROBSON / 15/01/2021 |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL DENISE ROBSON / 15/01/2021 |
| 2021-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYL DENISE ROBSON |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN GREGORY ROBSON / 15/01/2021 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
insert company_previous_name EACG HOLDINGS LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update name EACG HOLDINGS LIMITED => THE ORIEL GROUP LIMITED |
| 2020-06-24 |
update statutory_documents COMPANY NAME CHANGED EACG HOLDINGS LIMITED
CERTIFICATE ISSUED ON 24/06/20 |
| 2020-06-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-29 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-20 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address 2 ORIEL COURT 106 THE GREEN TWICKENHAM MIDDLESEX UNITED KINGDOM TW2 5AG |
| 2014-04-07 |
insert address 2 ORIEL COURT 106 THE GREEN TWICKENHAM MIDDLESEX TW2 5AG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-24 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-03-14 |
update statutory_documents SECTION 519 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GREGORY ROBSON / 02/01/2014 |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL DENISE ROBSON / 02/01/2014 |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CANDELAND |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL CANDELAND |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2011-12-17 => 2012-12-31 |
| 2013-03-19 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-03-14 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2013-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GEOFFREY CANDELAND |
| 2012-12-21 |
update statutory_documents SECRETARY APPOINTED MR NEIL GEOFFREY CANDELAND |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 2012-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 2012-06-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 2012-04-27 |
update statutory_documents 17/03/12 FULL LIST |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WHATFORD |
| 2012-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-03-20 |
update statutory_documents FIRST GAZETTE |
| 2011-08-30 |
update statutory_documents 17/03/11 FULL LIST AMEND |
| 2011-08-15 |
update statutory_documents SECRETARY APPOINTED ANDREW STEPHEN JAMES WALKER |
| 2011-08-01 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2011-04-06 |
update statutory_documents DIRECTOR APPOINTED MR RON WHATFORD |
| 2011-04-06 |
update statutory_documents ADOPT ARTICLES 24/03/2011 |
| 2011-04-04 |
update statutory_documents 17/03/11 FULL LIST |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GREGORY ROBSON / 26/03/2011 |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL DENISE ROBSON / 26/03/2011 |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL DENISE ROBSON |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GREGORY ROBSON |
| 2010-04-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-04-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 02/04/2010 |
| 2010-04-13 |
update statutory_documents 02/04/10 STATEMENT OF CAPITAL GBP 21033.22 |
| 2010-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |