| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, NO UPDATES |
| 2023-03-07 |
update statutory_documents FIRST GAZETTE |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2022-03-07 |
insert company_previous_name ORION GROUP S.A. LIMITED |
| 2022-03-07 |
update name ORION GROUP S.A. LIMITED => UNIVERSAL GROUP S.A. LIMITED |
| 2022-02-17 |
update statutory_documents COMPANY NAME CHANGED ORION GROUP S.A. LIMITED
CERTIFICATE ISSUED ON 17/02/22 |
| 2022-02-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-07 |
update account_ref_day 29 => 31 |
| 2019-09-07 |
update account_ref_month 2 => 12 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-09-30 |
| 2019-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-08-14 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/12/2018 |
| 2019-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUCIEN EBATA / 21/05/2019 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2019-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUCIEN EBATA / 21/05/2019 |
| 2019-05-07 |
update statutory_documents FIRST GAZETTE |
| 2019-02-08 |
update statutory_documents DIRECTOR APPOINTED MR SYLVAIN LEKAKA |
| 2019-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL MOINY |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-08-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED PARFIGROUP UK LIMITED |
| 2018-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN ELPHICK |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2017-12-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-12-09 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-17 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOEL MARECHAL |
| 2017-04-27 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-09-22 |
update statutory_documents SECRETARY APPOINTED MR IAN RICHARD ELPHICK |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR YVES VALENTIN LAMBERT JULIEN CUYPERS |
| 2016-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |