About

Registered Number: 05650187
Date of Incorporation: 09/12/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 3rd Floor Buckingham House, Buckingham Street, Aylesbury, Buckinghamshire, HP20 2LA

 

Orange Genie Group Ltd was registered on 09 December 2005, it has a status of "Active". There are no directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 January 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 21 June 2018
CS01 - N/A 08 January 2018
AP01 - Appointment of director 21 December 2017
AA01 - Change of accounting reference date 06 June 2017
RESOLUTIONS - N/A 13 March 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 05 January 2017
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 31 December 2015
TM01 - Termination of appointment of director 22 December 2015
AP01 - Appointment of director 14 December 2015
AP01 - Appointment of director 14 December 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 09 January 2015
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 06 January 2014
CERTNM - Change of name certificate 05 December 2013
CONNOT - N/A 05 December 2013
NM06 - Request to seek comments of government department or other specified body on change of name 05 December 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 30 December 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 10 December 2010
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 15 December 2009
AAMD - Amended Accounts 13 March 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 15 December 2008
287 - Change in situation or address of Registered Office 15 December 2008
288a - Notice of appointment of directors or secretaries 12 December 2008
288b - Notice of resignation of directors or secretaries 12 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 November 2008
AA - Annual Accounts 15 February 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
363a - Annual Return 17 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 2007
288b - Notice of resignation of directors or secretaries 08 October 2007
AA - Annual Accounts 02 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 10 January 2007
363a - Annual Return 28 December 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2006
CERTNM - Change of name certificate 06 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 November 2006
288b - Notice of resignation of directors or secretaries 22 May 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
225 - Change of Accounting Reference Date 17 March 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
RESOLUTIONS - N/A 30 January 2006
RESOLUTIONS - N/A 30 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
NEWINC - New incorporation documents 09 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.