THE ORKIS GROUP LTD - History of Changes


DateDescription
2025-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/24, WITH UPDATES
2025-01-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOBLE REACH HOLDINGS LIMITED
2025-01-29 update statutory_documents CESSATION OF MAHA AKMAL MAKHDUM AS A PSC
2025-01-29 update statutory_documents CESSATION OF MUNYARADZI MUTEPFA AS A PSC
2024-12-24 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/24, WITH UPDATES
2024-07-17 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MAHA AKMAL MAKHDUM / 20/04/2024
2024-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2024 FROM 235 FOXHALL ROAD IPSWICH SUFFOLK IP3 8LF UNITED KINGDOM
2024-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2024 FROM FLOOR 41 51 PRINCES STREET REGUS BUILDING IPSWICH SUFFOLK IP1 1UR ENGLAND
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
2024-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUNYARADZI MUTEPFA / 04/04/2024
2024-04-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAHA AKMAL MAKHDUM / 04/04/2024
2024-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/24, NO UPDATES
2024-04-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUNYARADZI MUTEPFA / 04/04/2024
2023-12-31 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
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
2023-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES
2023-03-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MAHA AKMAL / 15/03/2023
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES
2023-03-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHA AKMAL
2023-03-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MUNYARADZI MUTEPFA / 03/03/2023
2022-12-30 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES
2022-08-07 delete address 629 FOXHALL ROAD IPSWICH ENGLAND IP3 8NE
2022-08-07 insert address 235 FOXHALL ROAD IPSWICH SUFFOLK UNITED KINGDOM IP3 8LF
2022-08-07 update registered_address
2022-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM 235 FOXHALL ROAD IPSWICH SUFFOLK IP3 8LF UNITED KINGDOM
2022-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2022 FROM 629 FOXHALL ROAD IPSWICH IP3 8NE ENGLAND
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
2021-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES
2021-10-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAHA MAKHDUM / 07/10/2021
2021-10-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MAHA AKMAL / 07/10/2021
2021-07-07 insert company_previous_name ST VINCENTS MEWS PROPERTY MANAGEMENT LIMITED
2021-07-07 update name ST VINCENTS MEWS PROPERTY MANAGEMENT LIMITED => THE ORKIS GROUP LTD
2021-06-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MAHA AKMAL / 24/06/2021
2021-06-08 update statutory_documents DIRECTOR APPOINTED MISS MAHA AKMAL
2021-06-02 update statutory_documents COMPANY NAME CHANGED ST VINCENTS MEWS PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/06/21
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
2020-12-30 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 delete address 24 POWNALL ROAD IPSWICH ENGLAND IP3 0DS
2020-01-07 insert address 629 FOXHALL ROAD IPSWICH ENGLAND IP3 8NE
2020-01-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-07 update registered_address
2019-12-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-07 delete address 629 FOXHALL ROAD IPSWICH SUFFOLK IP3 8NE
2019-12-07 insert address 24 POWNALL ROAD IPSWICH ENGLAND IP3 0DS
2019-12-07 update registered_address
2019-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 24 POWNALL ROAD IPSWICH IP3 0DS ENGLAND
2019-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES
2019-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 629 FOXHALL ROAD IPSWICH SUFFOLK IP3 8NE
2019-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-04-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-04-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-04-07 update company_status Active - Proposal to Strike off => Active
2019-03-30 update statutory_documents DISS40 (DISS40(SOAD))
2019-03-29 update statutory_documents 31/03/18 UNAUDITED ABRIDGED
2019-03-07 update company_status Active => Active - Proposal to Strike off
2019-03-05 update statutory_documents FIRST GAZETTE
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES
2018-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED MAKHDUM
2018-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2015-11-30 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-07 update account_ref_day 30 => 31
2017-09-07 update account_ref_month 11 => 3
2017-09-07 update accounts_next_due_date 2017-08-31 => 2017-12-31
2017-08-12 update statutory_documents PREVEXT FROM 30/11/2016 TO 31/03/2017
2017-01-04 update statutory_documents DIRECTOR APPOINTED MR MOHAMMED ASMAL MAKHDUM
2016-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-05-13 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-03-11 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-01-08 update returns_last_madeup_date 2014-11-10 => 2015-11-10
2016-01-08 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-12-07 update statutory_documents 10/11/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-10-08 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-09-25 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-01-07 delete address 629 FOXHALL ROAD IPSWICH SUFFOLK ENGLAND IP3 8NE
2015-01-07 insert address 629 FOXHALL ROAD IPSWICH SUFFOLK IP3 8NE
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-11-10 => 2014-11-10
2015-01-07 update returns_next_due_date 2014-12-08 => 2015-12-08
2014-12-08 update statutory_documents 10/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-10-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-30 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-08-07 delete address 14 SHAKESPEARE ROAD IPSWICH IP1 6EX
2014-08-07 insert address 629 FOXHALL ROAD IPSWICH SUFFOLK ENGLAND IP3 8NE
2014-08-07 update registered_address
2014-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 14 SHAKESPEARE ROAD IPSWICH IP1 6EX
2014-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM 629 FOXHALL ROAD IPSWICH SUFFOLK IP3 8NE ENGLAND
2014-01-07 delete address 14 SHAKESPEARE ROAD IPSWICH ENGLAND IP1 6EX
2014-01-07 insert address 14 SHAKESPEARE ROAD IPSWICH IP1 6EX
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-11-10 => 2013-11-10
2014-01-07 update returns_next_due_date 2013-12-08 => 2014-12-08
2013-12-05 update statutory_documents 10/11/13 FULL LIST
2013-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date null => 2012-11-30
2013-10-07 update accounts_next_due_date 2013-08-10 => 2014-08-31
2013-09-27 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date null => 2012-11-10
2013-06-23 update returns_next_due_date 2012-12-08 => 2013-12-08
2012-11-14 update statutory_documents 10/11/12 FULL LIST
2012-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MUNYARADZI MUTEPFA / 14/11/2012
2012-11-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MUNYARADZI MUTEPFA / 14/11/2012
2011-11-10 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION