ORION PROPERTY GROUP LTD


Registered number: 04933091
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Name: ORION PROPERTY GROUP LTD
ORION PROPERTY GROUP LIMITED
Address: MANOR GRANGE, FIFIELD ROAD FIFIELD, MAIDENHEAD, BERKSHIRE, SL6 2PG
Incorporation Date: 2003-10-15

Company status: Active


Company Documents

date name form type
2023-01-25 CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES CS01
2022-10-03 DIRECTOR APPOINTED MR MATTHEW PAUL ROCKS AP01
2022-02-07 CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES CS01
2022-12-22 31/03/22 TOTAL EXEMPTION FULL AA
2021-02-15 CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES CS01
2021-12-23 31/03/21 TOTAL EXEMPTION FULL AA
2020-02-27 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES CS01
2020-05-14 31/03/20 TOTAL EXEMPTION FULL AA
2019-02-14 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES CS01
2019-12-23 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-04 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BROWN TM01
2019-03-04 CESSATION OF GRAHAM JAMES BROWN AS A PSC PSC07
2018-11-30 31/03/18 TOTAL EXEMPTION FULL AA
2018-01-31 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES CS01
2017-01-25 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES CS01
2017-12-21 31/03/17 TOTAL EXEMPTION FULL AA
2016-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD HUNTINGFORD / 04/01/2016 CH01
2016-10-24 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES CS01
2016-12-09 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-11 DIRECTOR APPOINTED MR GRAHAM JAMES BROWN AP01
2015-11-12 15/10/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-11-07 15/10/14 FULL LIST AR01
2014-07-01 PREVEXT FROM 31/10/2013 TO 31/03/2014 AA01
2014-09-26 31/03/14 TOTAL EXEMPTION SMALL AA
2013-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 AA
2013-05-08 REGISTERED OFFICE CHANGED ON 08/05/2013 FROMLONDON COURTLONDON ROADBRACKNELLBERKSHIRERG12 2UT AD01
2013-11-05 15/10/13 FULL LIST AR01
2012-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 AA
2012-10-25 15/10/12 FULL LIST AR01
2011-10-27 15/10/11 FULL LIST AR01
2011-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 AA
2010-10-15 15/10/10 FULL LIST AR01
2010-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 AA
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD HUNTINGFORD / 20/10/2009 CH01
2009-10-21 15/10/09 FULL LIST AR01
2009-08-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 AA
2008-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 AA
2008-10-15 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS 363a
2007-06-22 REGISTERED OFFICE CHANGED ON 22/06/07 FROM:ATRIUM COURT, THE RINGBRACKNELLBERKSRG12 1BW 287
2007-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-11-09 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS 363a
2006-10-16 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363a
2006-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 AA
2005-01-26 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS 363s
2005-10-19 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS 363a
2005-10-19 SECRETARY'S PARTICULARS CHANGED 288c
2004-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2003-11-04 NEW SECRETARY APPOINTED 288a
2003-10-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-04 DIRECTOR RESIGNED 288b
2003-12-02 S80A AUTH TO ALLOT SEC 18/11/03 ELRES
2003-11-04 SECRETARY RESIGNED 288b
2003-11-04 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-11 07:00:45