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ORME RETAIL LIMITED

Company number 07675839

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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)
01 Apr 2019 MR04 Satisfaction of charge 1 in full
13 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with updates
04 Oct 2017 AA Unaudited abridged accounts made up to 30 June 2017
19 Sep 2017 PSC01 Notification of Oliver Mark Wilson as a person with significant control on 6 April 2016
19 Sep 2017 PSC01 Notification of Nicholas Tom Orme as a person with significant control on 6 April 2016
19 Sep 2017 PSC01 Notification of Peter James Woods as a person with significant control on 6 April 2016
17 Aug 2017 CS01 Confirmation statement made on 21 June 2017 with updates
25 Jul 2017 CH01 Director's details changed for Mr Peter James Woods on 22 June 2016
02 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
08 Aug 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 3
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Nov 2015 AD01 Registered office address changed from 2nd Floor 69/85 Tabernacle Street London EC2A 4RR to 52 Brooks Mews London W1K 4EE on 15 November 2015
15 Sep 2015 MR04 Satisfaction of charge 076758390003 in full
12 Sep 2015 MR01 Registration of charge 076758390002, created on 1 September 2015
12 Sep 2015 MR01 Registration of charge 076758390003, created on 1 September 2015
04 Sep 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr peter woods
22 Jun 2015 CH01 Director's details changed for Mr Nicholas Orne on 1 January 2015
22 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 3
26 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-22
  • GBP 3
12 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
02 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1