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Orange Tube Property Limited

Documents

Total Documents162
Total Pages466

Filing History

4 January 2021Accounts for a dormant company made up to 31 December 2020
15 November 2020Confirmation statement made on 14 November 2020 with no updates
12 August 2020Termination of appointment of Rosemary Jane Cade as a secretary on 11 August 2020
12 August 2020Appointment of Mr Adrian Gareth Cade as a director on 11 August 2020
12 August 2020Appointment of Mr Adrian Gareth Cade as a secretary on 11 August 2020
11 January 2020Accounts for a dormant company made up to 31 December 2019
14 November 2019Confirmation statement made on 14 November 2019 with no updates
17 July 2019Termination of appointment of Adrian Gareth Cade as a director on 17 July 2019
17 July 2019Termination of appointment of Adrian Gareth Cade as a secretary on 17 July 2019
17 July 2019Appointment of Mrs Rosemary Jane Cade as a secretary on 17 July 2019
17 July 2019Appointment of Ms Rebecca Jane Cade as a director on 17 July 2019
4 January 2019Accounts for a dormant company made up to 31 December 2018
14 November 2018Confirmation statement made on 14 November 2018 with no updates
12 January 2018Accounts for a dormant company made up to 31 December 2017
18 November 2017Confirmation statement made on 14 November 2017 with no updates
18 November 2017Confirmation statement made on 14 November 2017 with no updates
11 January 2017Accounts for a dormant company made up to 31 December 2016
11 January 2017Accounts for a dormant company made up to 31 December 2016
15 November 2016Confirmation statement made on 14 November 2016 with updates
15 November 2016Confirmation statement made on 14 November 2016 with updates
17 January 2016Accounts for a dormant company made up to 31 December 2015
17 January 2016Accounts for a dormant company made up to 31 December 2015
24 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
24 November 2015Annual return made up to 14 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
7 January 2015Accounts for a dormant company made up to 31 December 2014
7 January 2015Accounts for a dormant company made up to 31 December 2014
17 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
17 November 2014Annual return made up to 14 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000
6 January 2014Accounts for a dormant company made up to 31 December 2013
6 January 2014Accounts for a dormant company made up to 31 December 2013
15 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
15 November 2013Annual return made up to 14 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1,000
11 January 2013Accounts for a dormant company made up to 31 December 2012
11 January 2013Accounts for a dormant company made up to 31 December 2012
19 December 2012Secretary's details changed for Adrian Gareth Cade on 17 December 2012
19 December 2012Director's details changed for Adrian Gareth Cade on 17 December 2012
19 December 2012Registered office address changed from 9 Akeshill Close New Milton Hampshire BH25 5ES England on 19 December 2012
19 December 2012Director's details changed for Rosemary Jane Cade on 17 December 2012
19 December 2012Director's details changed for Adrian Gareth Cade on 17 December 2012
19 December 2012Registered office address changed from 9 Akeshill Close New Milton Hampshire BH25 5ES England on 19 December 2012
19 December 2012Director's details changed for Rosemary Jane Cade on 17 December 2012
19 December 2012Secretary's details changed for Adrian Gareth Cade on 17 December 2012
21 November 2012Annual return made up to 14 November 2012 with a full list of shareholders
21 November 2012Annual return made up to 14 November 2012 with a full list of shareholders
22 July 2012Director's details changed for Rosemary Jane Cade on 19 July 2012
22 July 2012Secretary's details changed for Adrian Gareth Cade on 19 July 2012
22 July 2012Registered office address changed from 10 Lambourn Gardens Harpenden Hertfordshire AL5 4DQ on 22 July 2012
22 July 2012Director's details changed for Rosemary Jane Cade on 19 July 2012
22 July 2012Registered office address changed from 10 Lambourn Gardens Harpenden Hertfordshire AL5 4DQ on 22 July 2012
22 July 2012Secretary's details changed for Adrian Gareth Cade on 19 July 2012
22 July 2012Director's details changed for Adrian Gareth Cade on 19 July 2012
22 July 2012Director's details changed for Adrian Gareth Cade on 19 July 2012
22 July 2012Secretary's details changed for Adrian Gareth Cade on 19 July 2012
22 July 2012Secretary's details changed for Adrian Gareth Cade on 19 July 2012
10 January 2012Accounts for a dormant company made up to 31 December 2011
10 January 2012Accounts for a dormant company made up to 31 December 2011
16 November 2011Annual return made up to 14 November 2011 with a full list of shareholders
16 November 2011Annual return made up to 14 November 2011 with a full list of shareholders
4 January 2011Accounts for a dormant company made up to 31 December 2010
4 January 2011Accounts for a dormant company made up to 31 December 2010
16 November 2010Annual return made up to 14 November 2010 with a full list of shareholders
16 November 2010Annual return made up to 14 November 2010 with a full list of shareholders
7 January 2010Accounts for a dormant company made up to 31 December 2009
7 January 2010Accounts for a dormant company made up to 31 December 2009
19 November 2009Annual return made up to 14 November 2009 with a full list of shareholders
19 November 2009Annual return made up to 14 November 2009 with a full list of shareholders
14 November 2009Director's details changed for Adrian Gareth Cade on 14 November 2009
14 November 2009Director's details changed for Rosemary Jane Cade on 14 November 2009
14 November 2009Director's details changed for Rosemary Jane Cade on 14 November 2009
14 November 2009Director's details changed for Adrian Gareth Cade on 14 November 2009
8 January 2009Accounts for a dormant company made up to 31 December 2008
8 January 2009Accounts for a dormant company made up to 31 December 2008
24 November 2008Return made up to 14/11/08; full list of members
24 November 2008Return made up to 14/11/08; full list of members
11 June 2008Amended accounts made up to 31 December 2002
11 June 2008Amended accounts made up to 31 December 2007
11 June 2008Amended accounts made up to 31 December 2007
11 June 2008Amended accounts made up to 31 December 2003
11 June 2008Amended accounts made up to 31 December 2003
11 June 2008Amended accounts made up to 31 December 2006
11 June 2008Amended accounts made up to 31 December 2004
11 June 2008Amended accounts made up to 31 December 2002
11 June 2008Amended accounts made up to 31 December 2005
11 June 2008Amended accounts made up to 31 December 2005
11 June 2008Amended accounts made up to 31 December 2004
11 June 2008Amended accounts made up to 31 December 2006
21 February 2008New director appointed
21 February 2008New secretary appointed
21 February 2008New director appointed
21 February 2008New director appointed
21 February 2008New secretary appointed
21 February 2008New director appointed
19 February 2008Director resigned
19 February 2008Location of register of members
19 February 2008Secretary resigned
19 February 2008Secretary resigned
19 February 2008Director resigned
19 February 2008Director resigned
19 February 2008Registered office changed on 19/02/08 from: steynings house summerlock approach salisbury wiltshire SP2 7RJ
19 February 2008Location of register of members
19 February 2008Registered office changed on 19/02/08 from: steynings house summerlock approach salisbury wiltshire SP2 7RJ
19 February 2008Director resigned
4 February 2008Accounts made up to 31 December 2007
4 February 2008Accounts made up to 31 December 2007
20 November 2007Return made up to 14/11/07; full list of members
20 November 2007Return made up to 14/11/07; full list of members
7 February 2007Accounts for a dormant company made up to 31 December 2006
7 February 2007Accounts for a dormant company made up to 31 December 2006
17 November 2006Return made up to 14/11/06; full list of members
17 November 2006Return made up to 14/11/06; full list of members
3 July 2006Accounts for a dormant company made up to 31 December 2005
3 July 2006Accounts for a dormant company made up to 31 December 2005
15 November 2005Return made up to 14/11/05; full list of members
  • 363(287) ‐ Registered office changed on 15/11/05
  • 363(288) ‐ Director's particulars changed
15 November 2005Return made up to 14/11/05; full list of members
  • 363(287) ‐ Registered office changed on 15/11/05
  • 363(288) ‐ Director's particulars changed
3 November 2005Accounts for a dormant company made up to 31 December 2004
3 November 2005Accounts for a dormant company made up to 31 December 2004
9 November 2004Return made up to 14/11/04; full list of members
9 November 2004Return made up to 14/11/04; full list of members
21 September 2004Accounts for a dormant company made up to 31 December 2003
21 September 2004Accounts for a dormant company made up to 31 December 2003
12 January 2004Registered office changed on 12/01/04 from: cams hall cams hill fareham hampshire PO16 8AB
12 January 2004Registered office changed on 12/01/04 from: cams hall cams hill fareham hampshire PO16 8AB
10 November 2003Return made up to 14/11/03; full list of members
10 November 2003Return made up to 14/11/03; full list of members
10 September 2003Director resigned
10 September 2003New director appointed
10 September 2003New director appointed
10 September 2003Director resigned
6 August 2003Accounts for a dormant company made up to 31 December 2002
6 August 2003Accounts for a dormant company made up to 31 December 2002
30 July 2003Resolutions
  • ELRES ‐ Elective resolution
30 July 2003Resolutions
  • ELRES ‐ Elective resolution
10 December 2002New director appointed
10 December 2002Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 December 2002Return made up to 14/11/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
10 December 2002New director appointed
16 November 2002Secretary resigned
16 November 2002Director resigned
16 November 2002Director resigned
16 November 2002Secretary resigned
27 September 2002Registered office changed on 27/09/02 from: room 101 grenville court britwell burnham berkshire SL1 8DF
27 September 2002Registered office changed on 27/09/02 from: room 101 grenville court britwell burnham berkshire SL1 8DF
4 September 2002Accounting reference date extended from 30/11/02 to 31/12/02
4 September 2002Accounting reference date extended from 30/11/02 to 31/12/02
31 May 2002Ad 20/05/02--------- £ si 998@1=998 £ ic 2/1000
31 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002Ad 20/05/02--------- £ si 998@1=998 £ ic 2/1000
11 February 2002New director appointed
11 February 2002Registered office changed on 11/02/02 from: room 101 grenville court britwell road burnham buckinghamshire SL1 8DF
11 February 2002Registered office changed on 11/02/02 from: room 101 grenville court britwell road burnham buckinghamshire SL1 8DF
11 February 2002New director appointed
24 January 2002New director appointed
24 January 2002New director appointed
23 January 2002Registered office changed on 23/01/02 from: 3RD floor 45-47 cornhill london EC3V 3PD
23 January 2002Registered office changed on 23/01/02 from: 3RD floor 45-47 cornhill london EC3V 3PD
23 January 2002Ad 19/11/01--------- £ si 1@1=1 £ ic 1/2
23 January 2002Ad 19/11/01--------- £ si 1@1=1 £ ic 1/2
18 January 2002New secretary appointed
18 January 2002New secretary appointed
14 November 2001Incorporation
14 November 2001Incorporation
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Directors Viewed

89 years old Andrew Edward Buxton