Ortona Ltd was registered on 05 February 1988 and has its registered office in Norfolk. There is one director listed as Martin, Robin Anthony for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARTIN, Robin Anthony | N/A | 03 April 1994 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 April 2020 | |
CS01 - N/A | 01 April 2020 | |
CH01 - Change of particulars for director | 15 October 2019 | |
SH06 - Notice of cancellation of shares | 21 August 2019 | |
SH03 - Return of purchase of own shares | 21 August 2019 | |
AA - Annual Accounts | 13 May 2019 | |
CS01 - N/A | 26 March 2019 | |
AA - Annual Accounts | 14 May 2018 | |
CS01 - N/A | 26 March 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 December 2017 | |
CH01 - Change of particulars for director | 21 November 2017 | |
CH01 - Change of particulars for director | 21 November 2017 | |
CH01 - Change of particulars for director | 21 November 2017 | |
CH03 - Change of particulars for secretary | 21 November 2017 | |
AA - Annual Accounts | 12 April 2017 | |
CS01 - N/A | 22 March 2017 | |
CH01 - Change of particulars for director | 20 December 2016 | |
CH01 - Change of particulars for director | 01 June 2016 | |
AA - Annual Accounts | 03 May 2016 | |
AR01 - Annual Return | 23 March 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 March 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 March 2016 | |
CH01 - Change of particulars for director | 19 January 2016 | |
CH01 - Change of particulars for director | 05 January 2016 | |
AR01 - Annual Return | 14 April 2015 | |
CH01 - Change of particulars for director | 14 April 2015 | |
AA - Annual Accounts | 10 April 2015 | |
TM01 - Termination of appointment of director | 26 January 2015 | |
AR01 - Annual Return | 07 May 2014 | |
AP01 - Appointment of director | 29 April 2014 | |
AP01 - Appointment of director | 29 April 2014 | |
AA - Annual Accounts | 29 April 2014 | |
RESOLUTIONS - N/A | 06 February 2014 | |
SH01 - Return of Allotment of shares | 04 February 2014 | |
TM01 - Termination of appointment of director | 16 July 2013 | |
RP04 - N/A | 05 June 2013 | |
AR01 - Annual Return | 08 May 2013 | |
AA - Annual Accounts | 24 April 2013 | |
AP01 - Appointment of director | 23 April 2013 | |
CH01 - Change of particulars for director | 16 April 2013 | |
RESOLUTIONS - N/A | 07 January 2013 | |
RESOLUTIONS - N/A | 07 January 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 07 January 2013 | |
SH08 - Notice of name or other designation of class of shares | 07 January 2013 | |
CC04 - Statement of companies objects | 07 January 2013 | |
SH01 - Return of Allotment of shares | 20 December 2012 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 13 April 2012 | |
RESOLUTIONS - N/A | 09 February 2012 | |
MEM/ARTS - N/A | 09 February 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 09 February 2012 | |
SH08 - Notice of name or other designation of class of shares | 09 February 2012 | |
AR01 - Annual Return | 25 May 2011 | |
AA - Annual Accounts | 11 May 2011 | |
CH01 - Change of particulars for director | 25 January 2011 | |
MG01 - Particulars of a mortgage or charge | 21 January 2011 | |
MG01 - Particulars of a mortgage or charge | 21 January 2011 | |
MG01 - Particulars of a mortgage or charge | 21 January 2011 | |
MG01 - Particulars of a mortgage or charge | 21 January 2011 | |
RESOLUTIONS - N/A | 03 August 2010 | |
AR01 - Annual Return | 18 May 2010 | |
AA - Annual Accounts | 15 April 2010 | |
TM01 - Termination of appointment of director | 15 February 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
AP01 - Appointment of director | 15 February 2010 | |
363a - Annual Return | 01 May 2009 | |
AA - Annual Accounts | 08 April 2009 | |
363s - Annual Return | 16 May 2008 | |
AA - Annual Accounts | 25 March 2008 | |
363s - Annual Return | 20 April 2007 | |
288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
AA - Annual Accounts | 23 March 2007 | |
363s - Annual Return | 27 April 2006 | |
AA - Annual Accounts | 03 April 2006 | |
395 - Particulars of a mortgage or charge | 15 December 2005 | |
363s - Annual Return | 03 May 2005 | |
AA - Annual Accounts | 30 March 2005 | |
363s - Annual Return | 26 April 2004 | |
AA - Annual Accounts | 29 March 2004 | |
363s - Annual Return | 27 April 2003 | |
AA - Annual Accounts | 27 April 2003 | |
AA - Annual Accounts | 15 April 2002 | |
363s - Annual Return | 15 April 2002 | |
AA - Annual Accounts | 30 August 2001 | |
287 - Change in situation or address of Registered Office | 20 July 2001 | |
363a - Annual Return | 08 May 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 May 2001 | |
AA - Annual Accounts | 25 April 2000 | |
363s - Annual Return | 25 April 2000 | |
AUD - Auditor's letter of resignation | 23 February 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 June 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 1999 | |
363a - Annual Return | 30 April 1999 | |
AA - Annual Accounts | 17 April 1999 | |
AA - Annual Accounts | 22 May 1998 | |
363a - Annual Return | 22 May 1998 | |
AA - Annual Accounts | 23 September 1997 | |
288b - Notice of resignation of directors or secretaries | 14 August 1997 | |
363a - Annual Return | 21 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 1997 | |
288a - Notice of appointment of directors or secretaries | 14 February 1997 | |
288b - Notice of resignation of directors or secretaries | 14 February 1997 | |
AA - Annual Accounts | 24 May 1996 | |
363x - Annual Return | 02 May 1996 | |
363(353) - N/A | 02 May 1996 | |
363(190) - N/A | 02 May 1996 | |
288 - N/A | 02 May 1996 | |
288 - N/A | 02 May 1996 | |
AA - Annual Accounts | 19 May 1995 | |
363s - Annual Return | 11 April 1995 | |
287 - Change in situation or address of Registered Office | 25 January 1995 | |
288 - N/A | 25 January 1995 | |
AA - Annual Accounts | 12 September 1994 | |
363x - Annual Return | 11 April 1994 | |
AA - Annual Accounts | 10 May 1993 | |
363s - Annual Return | 14 April 1993 | |
RESOLUTIONS - N/A | 28 September 1992 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 September 1992 | |
SA - Shares agreement | 03 September 1992 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 03 September 1992 | |
88(2)P - N/A | 18 August 1992 | |
363s - Annual Return | 08 April 1992 | |
RESOLUTIONS - N/A | 08 April 1992 | |
RESOLUTIONS - N/A | 08 April 1992 | |
AA - Annual Accounts | 08 April 1992 | |
288 - N/A | 08 April 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 April 1992 | |
123 - Notice of increase in nominal capital | 08 April 1992 | |
AA - Annual Accounts | 23 April 1991 | |
363a - Annual Return | 23 April 1991 | |
AA - Annual Accounts | 25 April 1990 | |
363 - Annual Return | 25 April 1990 | |
AA - Annual Accounts | 20 February 1989 | |
363 - Annual Return | 20 February 1989 | |
288 - N/A | 05 October 1988 | |
PUC 5 - N/A | 19 September 1988 | |
PUC 2 - N/A | 21 June 1988 | |
CERTNM - Change of name certificate | 18 May 1988 | |
288 - N/A | 13 May 1988 | |
287 - Change in situation or address of Registered Office | 13 May 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 May 1988 | |
RESOLUTIONS - N/A | 08 March 1988 | |
NEWINC - New incorporation documents | 05 February 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 18 January 2011 | Outstanding |
N/A |
Legal mortgage | 18 January 2011 | Outstanding |
N/A |
Legal mortgage | 18 January 2011 | Outstanding |
N/A |
Legal mortgage | 18 January 2011 | Outstanding |
N/A |
Legal charge | 12 December 2005 | Outstanding |
N/A |