Orange Business Uk Ltd was founded on 08 August 1991 and has its registered office in Slough. We don't know the number of employees at the organisation. There are 3 directors listed as Solanke, Ibiyemi, De Cock, Frederic Marcel, Deroual, Claude for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE COCK, Frederic Marcel | 20 August 1991 | 30 July 1993 | 1 |
DEROUAL, Claude | 27 August 1991 | 25 June 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOLANKE, Ibiyemi | 08 December 2011 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 April 2020 | |
AA - Annual Accounts | 05 October 2019 | |
AD01 - Change of registered office address | 03 June 2019 | |
CS01 - N/A | 12 April 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 12 April 2018 | |
AA - Annual Accounts | 04 October 2017 | |
AP01 - Appointment of director | 15 May 2017 | |
TM01 - Termination of appointment of director | 12 May 2017 | |
CS01 - N/A | 10 April 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 07 April 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AP01 - Appointment of director | 17 April 2015 | |
TM01 - Termination of appointment of director | 16 April 2015 | |
CH01 - Change of particulars for director | 14 April 2015 | |
AA - Annual Accounts | 29 August 2014 | |
AR01 - Annual Return | 16 April 2014 | |
AA - Annual Accounts | 07 August 2013 | |
AR01 - Annual Return | 16 May 2013 | |
TM01 - Termination of appointment of director | 28 September 2012 | |
AA - Annual Accounts | 13 August 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 May 2012 | |
AR01 - Annual Return | 20 April 2012 | |
AP03 - Appointment of secretary | 22 March 2012 | |
AP03 - Appointment of secretary | 20 January 2012 | |
AA - Annual Accounts | 04 October 2011 | |
TM02 - Termination of appointment of secretary | 04 October 2011 | |
AR01 - Annual Return | 27 April 2011 | |
AA - Annual Accounts | 05 October 2010 | |
CH01 - Change of particulars for director | 20 July 2010 | |
AR01 - Annual Return | 13 April 2010 | |
AP01 - Appointment of director | 01 April 2010 | |
TM01 - Termination of appointment of director | 31 March 2010 | |
TM01 - Termination of appointment of director | 29 January 2010 | |
AP01 - Appointment of director | 29 January 2010 | |
CH01 - Change of particulars for director | 02 December 2009 | |
AUD - Auditor's letter of resignation | 01 December 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
CH03 - Change of particulars for secretary | 26 November 2009 | |
AA - Annual Accounts | 10 November 2009 | |
CH03 - Change of particulars for secretary | 06 November 2009 | |
363a - Annual Return | 07 August 2009 | |
288a - Notice of appointment of directors or secretaries | 27 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2009 | |
AA - Annual Accounts | 18 February 2009 | |
288b - Notice of resignation of directors or secretaries | 11 February 2009 | |
288a - Notice of appointment of directors or secretaries | 11 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2008 | |
363a - Annual Return | 06 August 2008 | |
AA - Annual Accounts | 02 June 2008 | |
AA - Annual Accounts | 02 June 2008 | |
288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
RESOLUTIONS - N/A | 30 January 2008 | |
RESOLUTIONS - N/A | 30 January 2008 | |
RESOLUTIONS - N/A | 30 January 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2008 | |
123 - Notice of increase in nominal capital | 30 January 2008 | |
288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
288a - Notice of appointment of directors or secretaries | 07 December 2007 | |
CERTNM - Change of name certificate | 27 November 2007 | |
288b - Notice of resignation of directors or secretaries | 19 November 2007 | |
363a - Annual Return | 29 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
AA - Annual Accounts | 04 July 2007 | |
288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
288a - Notice of appointment of directors or secretaries | 20 June 2007 | |
288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
288b - Notice of resignation of directors or secretaries | 20 September 2006 | |
288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
288a - Notice of appointment of directors or secretaries | 20 September 2006 | |
363s - Annual Return | 05 September 2006 | |
AA - Annual Accounts | 11 November 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 September 2005 | |
363s - Annual Return | 08 September 2005 | |
MISC - Miscellaneous document | 21 September 2004 | |
288b - Notice of resignation of directors or secretaries | 21 September 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 September 2004 | |
363s - Annual Return | 17 August 2004 | |
AUD - Auditor's letter of resignation | 21 May 2004 | |
AUD - Auditor's letter of resignation | 06 May 2004 | |
AA - Annual Accounts | 05 April 2004 | |
288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
288a - Notice of appointment of directors or secretaries | 10 March 2004 | |
288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
363s - Annual Return | 19 September 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 September 2003 | |
AA - Annual Accounts | 06 June 2003 | |
288b - Notice of resignation of directors or secretaries | 17 February 2003 | |
288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
363s - Annual Return | 15 October 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 09 October 2002 | |
AA - Annual Accounts | 02 November 2001 | |
RESOLUTIONS - N/A | 31 August 2001 | |
RESOLUTIONS - N/A | 31 August 2001 | |
RESOLUTIONS - N/A | 31 August 2001 | |
363s - Annual Return | 23 August 2001 | |
288a - Notice of appointment of directors or secretaries | 29 March 2001 | |
288b - Notice of resignation of directors or secretaries | 21 February 2001 | |
363a - Annual Return | 22 November 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 November 2000 | |
AA - Annual Accounts | 02 October 2000 | |
287 - Change in situation or address of Registered Office | 15 March 2000 | |
395 - Particulars of a mortgage or charge | 01 November 1999 | |
363a - Annual Return | 20 August 1999 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 18 May 1999 | |
AA - Annual Accounts | 22 April 1999 | |
RESOLUTIONS - N/A | 29 December 1998 | |
RESOLUTIONS - N/A | 29 December 1998 | |
RESOLUTIONS - N/A | 29 December 1998 | |
AUD - Auditor's letter of resignation | 21 December 1998 | |
363a - Annual Return | 24 August 1998 | |
288a - Notice of appointment of directors or secretaries | 19 June 1998 | |
AA - Annual Accounts | 11 May 1998 | |
287 - Change in situation or address of Registered Office | 18 December 1997 | |
AA - Annual Accounts | 29 September 1997 | |
363a - Annual Return | 11 August 1997 | |
288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
395 - Particulars of a mortgage or charge | 17 April 1997 | |
RESOLUTIONS - N/A | 06 April 1997 | |
RESOLUTIONS - N/A | 17 February 1997 | |
RESOLUTIONS - N/A | 17 February 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 1997 | |
123 - Notice of increase in nominal capital | 17 February 1997 | |
287 - Change in situation or address of Registered Office | 12 February 1997 | |
CERTNM - Change of name certificate | 22 January 1997 | |
RESOLUTIONS - N/A | 28 November 1996 | |
RESOLUTIONS - N/A | 28 November 1996 | |
RESOLUTIONS - N/A | 28 November 1996 | |
AA - Annual Accounts | 31 October 1996 | |
395 - Particulars of a mortgage or charge | 28 September 1996 | |
363s - Annual Return | 30 August 1996 | |
288 - N/A | 20 August 1996 | |
288 - N/A | 19 August 1996 | |
288 - N/A | 19 August 1996 | |
288 - N/A | 19 August 1996 | |
288 - N/A | 03 July 1996 | |
MEM/ARTS - N/A | 24 April 1996 | |
363s - Annual Return | 14 August 1995 | |
AA - Annual Accounts | 12 April 1995 | |
AA - Annual Accounts | 20 September 1994 | |
363s - Annual Return | 19 August 1994 | |
363s - Annual Return | 19 August 1993 | |
288 - N/A | 19 August 1993 | |
AA - Annual Accounts | 15 June 1993 | |
363s - Annual Return | 24 August 1992 | |
288 - N/A | 24 August 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1991 | |
287 - Change in situation or address of Registered Office | 25 November 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 November 1991 | |
CERTNM - Change of name certificate | 19 September 1991 | |
CERTNM - Change of name certificate | 19 September 1991 | |
288 - N/A | 03 September 1991 | |
288 - N/A | 03 September 1991 | |
287 - Change in situation or address of Registered Office | 03 September 1991 | |
288 - N/A | 03 September 1991 | |
288 - N/A | 03 September 1991 | |
288 - N/A | 03 September 1991 | |
NEWINC - New incorporation documents | 08 August 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 25 October 1999 | Outstanding |
N/A |
Debenture | 03 April 1997 | Outstanding |
N/A |
Deed of rent deposit | 24 September 1996 | Outstanding |
N/A |