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The Orange Square Company LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-06-30
Trade Debtors£4,271,264 +21.54%
Employees£210 +13.80%
Total assets£6,427,915 +18.36%

Details

Company type Private Limited Company
Company Number 02593245
Record last updated Friday, February 2, 2024 9:51:40 AM UTC
Postal Code TW9 1SE

Charts

Visits

THE ORANGE SQUARE COMPANY LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 27, 2023 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2023 Appointment of a woman Appointment of a woman
Registry Feb 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2022 Resignation of one Director (a man) 2593... Resignation of one Director (a man) 2593...
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 31, 2021 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Jun 4, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 2, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Mar 2, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 2, 2021 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With 50-75% Of Voting Rights, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Member Of a Firm With 50-75% Of Voting Rights, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights
Registry Oct 1, 2020 Five appointments: a man and 4 women,: a man and 4 women Five appointments: a man and 4 women,: a man and 4 women
Registry Feb 28, 2020 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (50-75%) and Member Of a Firm With 50-75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Significant Influence Or Control, Shareholder (50-75%) and Member Of a Firm With 50-75% Of Voting Rights
Financials Mar 28, 2015 Annual accounts Annual accounts
Registry Dec 9, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 9, 2014 Second filing with mud for form ar01 2593... Second filing with mud for form ar01 2593...
Registry Dec 9, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 28, 2014 Annual return Annual return
Registry Aug 28, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 26, 2014 Appointment of a woman as Director 2593... Appointment of a woman as Director 2593...
Registry Aug 4, 2014 Resignation of one Director Resignation of one Director
Registry Aug 1, 2014 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 2, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 27, 2014 Resignation of one Director Resignation of one Director
Registry May 27, 2014 Resignation of one Director 2593... Resignation of one Director 2593...
Registry Apr 17, 2014 Annual return Annual return
Registry Mar 31, 2014 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Mar 28, 2014 Annual accounts Annual accounts
Registry Mar 17, 2014 Change of particulars for director Change of particulars for director
Registry Mar 17, 2014 Change of particulars for director 2593... Change of particulars for director 2593...
Registry Mar 17, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Mar 17, 2014 Change of particulars for director Change of particulars for director
Registry Mar 17, 2014 Change of particulars for director 2593... Change of particulars for director 2593...
Registry Apr 15, 2013 Annual return Annual return
Financials Mar 28, 2013 Annual accounts Annual accounts
Registry Oct 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 26, 2012 Annual return Annual return
Registry Mar 14, 2012 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 16, 2012 Annual accounts Annual accounts
Registry Sep 12, 2011 Change of registered office address Change of registered office address
Registry Aug 30, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 7, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Annual return Annual return
Registry Mar 29, 2010 Annual return 2593... Annual return 2593...
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Mar 29, 2010 Change of particulars for director 2593... Change of particulars for director 2593...
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Financials Nov 23, 2009 Annual accounts Annual accounts
Registry Aug 27, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 6, 2009 Annual return Annual return
Financials Mar 2, 2009 Annual accounts Annual accounts
Registry Apr 1, 2008 Annual return Annual return
Financials Mar 20, 2008 Annual accounts Annual accounts
Financials Apr 5, 2007 Annual accounts 2593... Annual accounts 2593...
Registry Mar 30, 2007 Annual return Annual return
Registry Dec 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials May 4, 2006 Annual accounts Annual accounts
Registry Apr 26, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 3, 2006 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Financials May 19, 2004 Annual accounts Annual accounts
Registry Apr 8, 2004 Annual return Annual return
Registry Jun 10, 2003 Annual return 2593... Annual return 2593...
Financials Dec 7, 2002 Annual accounts Annual accounts
Registry Apr 2, 2002 Annual return Annual return
Financials Mar 28, 2002 Annual accounts Annual accounts
Registry May 23, 2001 Annual return Annual return
Financials Jan 3, 2001 Annual accounts Annual accounts
Registry Jun 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 4, 2000 Annual return Annual return
Registry Nov 13, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 6, 1999 Annual accounts Annual accounts
Financials May 21, 1999 Annual accounts 2593... Annual accounts 2593...
Registry Apr 29, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 29, 1999 Annual return Annual return
Registry Apr 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials May 1, 1998 Annual accounts Annual accounts
Registry Mar 18, 1998 Annual return Annual return
Registry May 23, 1997 Annual return 2593... Annual return 2593...
Financials May 1, 1997 Annual accounts Annual accounts
Financials Apr 26, 1996 Annual accounts 2593... Annual accounts 2593...
Financials Apr 28, 1995 Annual accounts Annual accounts
Registry Mar 10, 1995 Annual return Annual return
Financials May 4, 1994 Annual accounts Annual accounts
Registry Mar 15, 1994 Annual return Annual return
Registry Mar 15, 1994 Director's particulars changed Director's particulars changed
Registry Jun 16, 1993 Annual return Annual return
Registry Jun 16, 1993 Location of register of members address changed Location of register of members address changed
Registry Feb 22, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 2, 1993 Appointment of a woman Appointment of a woman
Financials Jan 24, 1993 Annual accounts Annual accounts
Registry May 29, 1992 Annual return Annual return
Registry Feb 27, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 15, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 1991 Notice of accounting reference date Notice of accounting reference date
Registry Jun 6, 1991 Change of name certificate Change of name certificate
Registry Apr 27, 1991 Change in situation or address of registered office Change in situation or address of registered office

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