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ORIEL COLLECTIONS LIMITED

Company number 04807044

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
04 Jun 2015 MR04 Satisfaction of charge 3 in full
07 May 2015 AP03 Appointment of Mr Brian Pursey as a secretary on 7 May 2015
07 May 2015 TM02 Termination of appointment of Claire Amanda Jackson as a secretary on 7 May 2015
27 Jan 2015 TM01 Termination of appointment of Vince Bull as a director on 12 January 2015
03 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1,000
29 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
26 Feb 2014 CH01 Director's details changed for Mr Gary Horris on 26 February 2014
14 Feb 2014 AP01 Appointment of Mr Vince Bull as a director
14 Feb 2014 AP01 Appointment of Mr Chris Vicary as a director
14 Feb 2014 AP01 Appointment of Mr Gary Horris as a director
05 Aug 2013 TM01 Termination of appointment of Adrian Stalley as a director
26 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
31 May 2013 MR01 Registration of charge 048070440005
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
07 May 2013 AA Group of companies' accounts made up to 31 December 2012
19 Apr 2013 AD01 Registered office address changed from Cheltenham House, Fourth Floor Clarence Street Cheltenham Gloucestershire GL50 3JR on 19 April 2013
18 Apr 2013 AP03 Appointment of Mrs Claire Amanda Jackson as a secretary
16 Apr 2013 TM02 Termination of appointment of Oriel Accounting Limited as a secretary
14 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
05 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
01 Jun 2012 AA Accounts for a small company made up to 31 December 2011
23 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a small company made up to 31 December 2010
25 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2