Ortolan Group Ltd

About

Registered Number: 06363107

Date of Incorporation: 06/09/2007 (17 years and 7 months ago)

Company Status: Active

Registered Address: 6 Station Road, High Bentham, North Yorkshire, LA2 7LF

Based in High Bentham, Ortolan Group Ltd was setup in 2007. The current directors of this business are listed as Marguerie, Maureen Bernadette, Mewith Head Accounting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MARGUERIE, Maureen Bernadette	06 September 2007	-	1

Secretary Name	Appointed	Resigned	Total Appointments
MEWITH HEAD ACCOUNTING LTD	04 October 2007	28 February 2008	1

Filing History

Document Type	Date
CS01 - N/A	10 September 2020
AA - Annual Accounts	30 March 2020
CS01 - N/A	18 September 2019
AA - Annual Accounts	19 June 2019
CS01 - N/A	12 September 2018
AA - Annual Accounts	21 June 2018
RESOLUTIONS - N/A	29 November 2017
SH08 - Notice of name or other designation of class of shares	28 November 2017
PSC04 - N/A	28 November 2017
PSC04 - N/A	28 November 2017
CS01 - N/A	16 September 2017
AA - Annual Accounts	30 June 2017
AD01 - Change of registered office address	09 December 2016
CS01 - N/A	22 September 2016
AA - Annual Accounts	04 July 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	17 May 2016
AR01 - Annual Return	29 September 2015
AA - Annual Accounts	07 July 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL)	19 October 2014
AR01 - Annual Return	30 September 2014
CH01 - Change of particulars for director	30 September 2014
AA - Annual Accounts	07 July 2014
RESOLUTIONS - N/A	05 March 2014
SH19 - Statement of capital	05 March 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643	05 March 2014
CAP-SS - N/A	05 March 2014
AAMD - Amended Accounts	18 October 2013
AR01 - Annual Return	18 September 2013
AA - Annual Accounts	04 April 2013
AR01 - Annual Return	12 October 2012
RESOLUTIONS - N/A	01 October 2012
TM02 - Termination of appointment of secretary	01 October 2012
MAR - Memorandum and Articles - used in re-registration	01 October 2012
CERT10 - Re-registration of a company from public to private	01 October 2012
RR02 - Application by a public company for re-registration as a private limited company	01 October 2012
AA - Annual Accounts	03 April 2012
AR01 - Annual Return	04 October 2011
AA - Annual Accounts	05 April 2011
AR01 - Annual Return	04 October 2010
AA - Annual Accounts	31 January 2010
363a - Annual Return	02 October 2009
AA - Annual Accounts	28 March 2009
363a - Annual Return	29 September 2008
288b - Notice of resignation of directors or secretaries	26 March 2008
288a - Notice of appointment of directors or secretaries	26 March 2008
287 - Change in situation or address of Registered Office	11 October 2007
288a - Notice of appointment of directors or secretaries	11 October 2007
288b - Notice of resignation of directors or secretaries	11 October 2007
CERT8 - Certificate to entitle a public company to commence business and borrow	14 September 2007
117 - Application by a public company for certificate to commence business and statutory declaration in support	14 September 2007
NEWINC - New incorporation documents	06 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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