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Orchard Produce Limited

Documents

Total Documents136
Total Pages673

Filing History

8 September 2020Confirmation statement made on 4 September 2020 with updates
14 July 2020Total exemption full accounts made up to 31 August 2019
9 September 2019Confirmation statement made on 4 September 2019 with updates
29 March 2019Total exemption full accounts made up to 31 August 2018
6 September 2018Confirmation statement made on 4 September 2018 with updates
18 May 2018Total exemption full accounts made up to 31 August 2017
5 September 2017Cessation of Valerie Pitt as a person with significant control on 5 September 2017
5 September 2017Confirmation statement made on 4 September 2017 with updates
5 September 2017Confirmation statement made on 4 September 2017 with updates
5 September 2017Cessation of Valerie Pitt as a person with significant control on 5 September 2017
5 May 2017Second filing of Confirmation Statement dated 04/09/2016
5 May 2017Second filing of Confirmation Statement dated 04/09/2016
3 April 2017Total exemption small company accounts made up to 31 August 2016
3 April 2017Total exemption small company accounts made up to 31 August 2016
15 September 201604/09/16 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 05/05/2017.
15 September 201604/09/16 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 05/05/2017.
13 September 2016Termination of appointment of Stanley George Pitt as a director on 7 August 2014
13 September 2016Termination of appointment of Stanley George Pitt as a director on 7 August 2014
14 April 2016Total exemption small company accounts made up to 31 August 2015
14 April 2016Total exemption small company accounts made up to 31 August 2015
7 April 2016Purchase of own shares.
7 April 2016Purchase of own shares.
7 April 2016Cancellation of shares. Statement of capital on 22 February 2016
  • GBP 2
7 April 2016Cancellation of shares. Statement of capital on 22 February 2016
  • GBP 2
16 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 4
16 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 4
16 September 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-09-16
  • GBP 4
13 March 2015Total exemption small company accounts made up to 31 August 2014
13 March 2015Total exemption small company accounts made up to 31 August 2014
23 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4
23 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4
23 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 4
25 April 2014Total exemption small company accounts made up to 31 August 2013
25 April 2014Total exemption small company accounts made up to 31 August 2013
16 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 4
16 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 4
16 September 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 4
8 April 2013Total exemption small company accounts made up to 31 August 2012
8 April 2013Total exemption small company accounts made up to 31 August 2012
1 October 2012Annual return made up to 4 September 2012 with a full list of shareholders
1 October 2012Annual return made up to 4 September 2012 with a full list of shareholders
1 October 2012Annual return made up to 4 September 2012 with a full list of shareholders
2 May 2012Total exemption small company accounts made up to 31 August 2011
2 May 2012Total exemption small company accounts made up to 31 August 2011
20 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
20 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
20 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
16 May 2011Total exemption small company accounts made up to 31 August 2010
16 May 2011Total exemption small company accounts made up to 31 August 2010
21 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
21 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
21 September 2010Annual return made up to 4 September 2010 with a full list of shareholders
28 April 2010Total exemption small company accounts made up to 31 August 2009
28 April 2010Total exemption small company accounts made up to 31 August 2009
8 September 2009Return made up to 04/09/09; full list of members
8 September 2009Return made up to 04/09/09; full list of members
8 May 2009Total exemption small company accounts made up to 31 August 2008
8 May 2009Total exemption small company accounts made up to 31 August 2008
23 September 2008Location of register of members
23 September 2008Location of register of members
23 September 2008Return made up to 04/09/08; full list of members
23 September 2008Return made up to 04/09/08; full list of members
22 September 2008Director's change of particulars / stanley pitt / 04/09/2008
22 September 2008Director's change of particulars / stanley pitt / 04/09/2008
25 June 2008Accounts for a small company made up to 31 August 2007
25 June 2008Accounts for a small company made up to 31 August 2007
18 September 2007Return made up to 04/09/07; full list of members
18 September 2007Return made up to 04/09/07; full list of members
18 June 2007Total exemption small company accounts made up to 31 August 2006
18 June 2007Total exemption small company accounts made up to 31 August 2006
14 September 2006Return made up to 04/09/06; full list of members
14 September 2006Return made up to 04/09/06; full list of members
30 June 2006Total exemption small company accounts made up to 31 August 2005
30 June 2006Total exemption small company accounts made up to 31 August 2005
28 September 2005Return made up to 04/09/05; full list of members
28 September 2005Return made up to 04/09/05; full list of members
21 March 2005Total exemption full accounts made up to 31 August 2004
21 March 2005Total exemption full accounts made up to 31 August 2004
16 September 2004Return made up to 04/09/04; full list of members
16 September 2004Return made up to 04/09/04; full list of members
2 April 2004Accounts for a dormant company made up to 31 August 2003
2 April 2004Accounts for a dormant company made up to 31 August 2003
7 October 2003Return made up to 04/09/03; full list of members
7 October 2003Return made up to 04/09/03; full list of members
19 September 2003Registered office changed on 19/09/03 from: 139 watling street gillingham kent ME7 2YY
19 September 2003Registered office changed on 19/09/03 from: 139 watling street gillingham kent ME7 2YY
14 September 2003Ad 01/09/03--------- £ si 2@1=2 £ ic 2/4
14 September 2003Ad 01/09/03--------- £ si 2@1=2 £ ic 2/4
25 March 2003Accounts for a dormant company made up to 31 August 2002
25 March 2003Accounts for a dormant company made up to 31 August 2002
27 September 2002Return made up to 04/09/02; full list of members
27 September 2002Return made up to 04/09/02; full list of members
19 April 2002Accounts for a dormant company made up to 31 August 2001
19 April 2002Accounts for a dormant company made up to 31 August 2001
4 October 2001Return made up to 04/09/01; full list of members
4 October 2001Return made up to 04/09/01; full list of members
24 April 2001Accounts for a dormant company made up to 31 August 2000
24 April 2001Accounts for a dormant company made up to 31 August 2000
13 September 2000Return made up to 04/09/00; full list of members
13 September 2000Return made up to 04/09/00; full list of members
22 May 2000Accounts for a dormant company made up to 31 August 1999
22 May 2000Accounts for a dormant company made up to 31 August 1999
5 October 1999Return made up to 04/09/99; full list of members
5 October 1999Return made up to 04/09/99; full list of members
5 October 1998Accounts for a dormant company made up to 31 August 1998
5 October 1998Return made up to 04/09/98; no change of members
5 October 1998Accounts for a dormant company made up to 31 August 1998
5 October 1998Return made up to 04/09/98; no change of members
18 June 1998Accounts for a dormant company made up to 31 August 1997
18 June 1998Accounts for a dormant company made up to 31 August 1997
8 October 1997Return made up to 04/09/97; no change of members
8 October 1997Return made up to 04/09/97; no change of members
25 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 June 1997Accounts for a dormant company made up to 31 August 1996
25 June 1997Accounts for a dormant company made up to 31 August 1996
25 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 September 1996Return made up to 04/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 September 1996Ad 03/09/96--------- £ si 1@1
23 September 1996Return made up to 04/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
23 September 1996Ad 03/09/96--------- £ si 1@1
19 September 1995Accounting reference date notified as 31/08
19 September 1995Accounting reference date notified as 31/08
12 September 1995Director resigned
12 September 1995Secretary resigned
12 September 1995Registered office changed on 12/09/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 September 1995Registered office changed on 12/09/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 September 1995New secretary appointed
12 September 1995New director appointed
12 September 1995New director appointed
12 September 1995Secretary resigned
12 September 1995Director resigned
12 September 1995New director appointed
12 September 1995New director appointed
12 September 1995New secretary appointed
4 September 1995Incorporation
4 September 1995Incorporation
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