| 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 |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR CARL EDWARD RAVENHALL |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED WILLIAM THOMAS GREY |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TOMLINSON |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL KENNEDY |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS PATON |
| 2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WEAVER |
| 2023-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JAMES ANTHONY / 31/03/2023 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-12 |
update statutory_documents DIRECTOR APPOINTED MARTYN JAMES ANTHONY |
| 2023-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 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 |
| 2022-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-22 |
update statutory_documents ADOPT ARTICLES 06/07/2022 |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE CARLISLE |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALPE |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES SAUNDERS |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA GRIST |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DENNING |
| 2022-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY JAMES WILLIAMS / 16/02/2022 |
| 2022-01-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2022-01-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAMPTON |
| 2021-07-26 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / AMANDA GRIST |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY JAMES WILLIAMS |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALTER ROSS |
| 2021-03-24 |
update statutory_documents DIRECTOR APPOINTED SIMON WEAVER |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2020-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 125859010001 |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED HAROLD GLYN JONES |
| 2020-11-17 |
update statutory_documents CESSATION OF AMANDA GRIST AS A PSC |
| 2020-11-17 |
update statutory_documents CESSATION OF NEIL ANGUS KENNEDY AS A PSC |
| 2020-11-17 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/11/2020 |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED GEORGE SIMON TOMLINSON |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED JOHN PITTS |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MILES SAUNDERS |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE WARREN CARLISLE |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN DENNING |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ARTHUR ALPE |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR LYNDON ROGER CHARLES EDWARDS |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HAMPTON |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED ROSS PATON |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED SARAH SLADE |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED SIR WALTER ROBERT ALEXANDER ROSS |
| 2020-10-30 |
delete address ONE GLASS WHARF BRISTOL UNITED KINGDOM BS2 0ZX |
| 2020-10-30 |
insert address 501 PARKWAY WORLE WESTON-SUPER-MARE SOMERSET ENGLAND BS22 6WA |
| 2020-10-30 |
insert company_previous_name PORANGE LIMITED |
| 2020-10-30 |
update account_ref_month 5 => 3 |
| 2020-10-30 |
update accounts_next_due_date 2022-02-05 => 2021-12-31 |
| 2020-10-30 |
update name PORANGE LIMITED => OMSCO GROUP LIMITED |
| 2020-10-30 |
update registered_address |
| 2020-09-17 |
update statutory_documents CURRSHO FROM 31/05/2021 TO 31/03/2021 |
| 2020-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM
ONE GLASS WHARF
BRISTOL
BS2 0ZX
UNITED KINGDOM |
| 2020-09-17 |
update statutory_documents COMPANY NAME CHANGED PORANGE LIMITED
CERTIFICATE ISSUED ON 17/09/20 |
| 2020-09-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-17 |
update statutory_documents ADOPT ARTICLES 16/09/2020 |
| 2020-05-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |