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Orchardbrook Limited

Documents

Total Documents202
Total Pages1,268

Filing History

4 August 2023Full accounts made up to 31 December 2022
21 March 2023Secretary's details changed for Apex Trust Corporate Limited on 20 March 2023
21 March 2023Director's details changed for Apex Corporate Services (Uk) Limited on 20 March 2023
21 March 2023Director's details changed for Apex Trust Corporate Limited on 20 March 2023
21 March 2023Change of details for Royal Exchange Trust Company Limited as a person with significant control on 20 March 2023
20 March 2023Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023
16 January 2023Confirmation statement made on 15 January 2023 with no updates
26 May 2022Full accounts made up to 31 December 2021
28 January 2022Confirmation statement made on 15 January 2022 with no updates
19 July 2021Secretary's details changed for Apex Trust Corporate Limited on 5 July 2021
19 July 2021Director's details changed for Apex Trust Corporate Limited on 5 July 2021
19 July 2021Change of details for Royal Exchange Trust Company Limited as a person with significant control on 5 July 2021
19 July 2021Director's details changed for Apex Corporate Services (Uk) Limited on 5 July 2021
5 July 2021Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 5 July 2021
26 May 2021Full accounts made up to 31 December 2020
3 February 2021Confirmation statement made on 15 January 2021 with no updates
2 October 2020Full accounts made up to 31 December 2019
27 January 2020Confirmation statement made on 15 January 2020 with no updates
9 September 2019Full accounts made up to 31 December 2018
12 July 2019Director's details changed for Link Trust Corporate Limited on 1 July 2019
12 July 2019Director's details changed for Link Corporate Services Limited on 1 July 2019
12 July 2019Secretary's details changed for Link Trust Corporate Limited on 1 July 2019
11 July 2019Change of details for Royal Exchange Trust Company Limited as a person with significant control on 1 July 2019
28 May 2019Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 125 Wood Street London EC2V 7AN on 28 May 2019
17 January 2019Confirmation statement made on 15 January 2019 with no updates
27 June 2018Full accounts made up to 31 December 2017
17 January 2018Confirmation statement made on 15 January 2018 with no updates
17 November 2017Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017
17 November 2017Director's details changed for Capita Trust Corporate Services Limited on 6 November 2017
16 November 2017Director's details changed for Capita Trust Corporate Limited on 6 November 2017
16 November 2017Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017
16 November 2017Secretary's details changed for Capita Trust Corporate Limited on 6 November 2017
16 November 2017Director's details changed for Capita Trust Corporate Limited on 6 November 2017
9 October 2017Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017
9 October 2017Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017
5 October 2017Full accounts made up to 31 December 2016
5 October 2017Full accounts made up to 31 December 2016
23 January 2017Confirmation statement made on 15 January 2017 with updates
23 January 2017Confirmation statement made on 15 January 2017 with updates
26 June 2016Full accounts made up to 31 December 2015
26 June 2016Full accounts made up to 31 December 2015
15 February 2016Appointment of Mr Sean Peter Martin as a director on 1 February 2016
15 February 2016Appointment of Mr Sean Peter Martin as a director on 1 February 2016
12 February 2016Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016
12 February 2016Termination of appointment of Paula Celine Corrigan as a director on 1 February 2016
18 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
18 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
31 July 2015Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
31 July 2015Appointment of Ms Paula Corrigan as a director on 30 July 2015
31 July 2015Appointment of Ms Paula Corrigan as a director on 30 July 2015
31 July 2015Termination of appointment of Susan Elizabeth Lawrence as a director on 31 July 2015
3 July 2015Full accounts made up to 31 December 2014
3 July 2015Full accounts made up to 31 December 2014
6 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
6 February 2015Annual return made up to 15 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 1
6 May 2014Full accounts made up to 31 December 2013
6 May 2014Full accounts made up to 31 December 2013
13 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
13 February 2014Annual return made up to 15 January 2014 with a full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1
30 January 2014Termination of appointment of Capita Trust Secretaries Limited as a secretary
30 January 2014Termination of appointment of Capita Trust Secretaries Limited as a secretary
30 January 2014Appointment of Capita Trust Corporate Limited as a secretary
30 January 2014Appointment of Capita Trust Corporate Limited as a secretary
31 May 2013Full accounts made up to 31 December 2012
31 May 2013Full accounts made up to 31 December 2012
6 February 2013Annual return made up to 15 January 2013 with a full list of shareholders
6 February 2013Annual return made up to 15 January 2013 with a full list of shareholders
2 May 2012Full accounts made up to 31 December 2011
2 May 2012Full accounts made up to 31 December 2011
8 February 2012Annual return made up to 15 January 2012 with a full list of shareholders
8 February 2012Annual return made up to 15 January 2012 with a full list of shareholders
2 September 2011Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011
2 September 2011Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011
2 September 2011Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011
5 May 2011Full accounts made up to 31 December 2010
5 May 2011Full accounts made up to 31 December 2010
18 January 2011Annual return made up to 15 January 2011 with a full list of shareholders
18 January 2011Annual return made up to 15 January 2011 with a full list of shareholders
12 July 2010Appointment of Mrs Susan Elizabeth Lawrence as a director
12 July 2010Appointment of Mrs Susan Elizabeth Lawrence as a director
11 June 2010Full accounts made up to 31 December 2009
11 June 2010Full accounts made up to 31 December 2009
25 January 2010Director's details changed for Capita Trust Corporate Services Limited on 15 January 2010
25 January 2010Annual return made up to 15 January 2010 with a full list of shareholders
25 January 2010Director's details changed for Capita Trust Corporate Services Limited on 15 January 2010
25 January 2010Annual return made up to 15 January 2010 with a full list of shareholders
14 October 2009Registered office address changed from 10 Upper Bank Street London E14 5JJ on 14 October 2009
14 October 2009Registered office address changed from 10 Upper Bank Street London E14 5JJ on 14 October 2009
13 October 2009Termination of appointment of Capita Trust Company Limited as a director
13 October 2009Termination of appointment of Clifford Chance Secretaries Limited as a secretary
13 October 2009Termination of appointment of Capita Trust Company Limited as a director
13 October 2009Termination of appointment of Clifford Chance Secretaries Limited as a secretary
12 October 2009Appointment of Capita Trust Corporate Limited as a director
12 October 2009Appointment of Capita Trust Corporate Limited as a director
12 October 2009Appointment of Capita Trust Secretaries Limited as a secretary
12 October 2009Appointment of Capita Trust Secretaries Limited as a secretary
30 July 2009Full accounts made up to 31 December 2008
30 July 2009Full accounts made up to 31 December 2008
19 January 2009Return made up to 15/01/09; full list of members
19 January 2009Return made up to 15/01/09; full list of members
8 July 2008Full accounts made up to 31 December 2007
8 July 2008Full accounts made up to 31 December 2007
28 February 2008Return made up to 15/01/08; full list of members
28 February 2008Return made up to 15/01/08; full list of members
11 December 2007Full accounts made up to 31 December 2006
11 December 2007Full accounts made up to 31 December 2006
14 February 2007Return made up to 15/01/07; full list of members
14 February 2007Return made up to 15/01/07; full list of members
22 November 2006New director appointed
22 November 2006New director appointed
9 November 2006Director resigned
9 November 2006Director resigned
6 September 2006Director's particulars changed
6 September 2006Director's particulars changed
31 August 2006Full accounts made up to 30 September 2005
31 August 2006Full accounts made up to 30 September 2005
11 August 2006Accounting reference date extended from 30/09/06 to 31/12/06
11 August 2006Accounting reference date extended from 30/09/06 to 31/12/06
17 January 2006Return made up to 15/01/06; full list of members
17 January 2006Return made up to 15/01/06; full list of members
12 August 2005Director's particulars changed
12 August 2005Director's particulars changed
4 July 2005Full accounts made up to 30 September 2004
4 July 2005Full accounts made up to 30 September 2004
26 February 2005Return made up to 15/01/05; full list of members
26 February 2005Return made up to 15/01/05; full list of members
9 February 2005Director resigned
9 February 2005New director appointed
9 February 2005Director resigned
9 February 2005New director appointed
28 July 2004New director appointed
28 July 2004New director appointed
21 July 2004Director resigned
21 July 2004Director resigned
24 May 2004Director's particulars changed
24 May 2004Director's particulars changed
24 March 2004Full accounts made up to 30 September 2003
24 March 2004Full accounts made up to 30 September 2003
26 January 2004Return made up to 15/01/04; full list of members
26 January 2004Return made up to 15/01/04; full list of members
18 January 2004Location of register of members
18 January 2004Location of register of members
24 September 2003Secretary's particulars changed
24 September 2003Secretary's particulars changed
27 August 2003Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
27 August 2003Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
10 April 2003Full accounts made up to 30 September 2002
10 April 2003Full accounts made up to 30 September 2002
2 April 2003Auditor's resignation
2 April 2003Auditor's resignation
20 January 2003Return made up to 15/01/03; full list of members
20 January 2003Return made up to 15/01/03; full list of members
2 May 2002Director's particulars changed
2 May 2002Director's particulars changed
26 March 2002Full accounts made up to 30 September 2001
26 March 2002Full accounts made up to 30 September 2001
7 February 2002Return made up to 15/01/02; full list of members
7 February 2002Return made up to 15/01/02; full list of members
2 March 2001Full accounts made up to 30 September 2000
2 March 2001Full accounts made up to 30 September 2000
19 January 2001Return made up to 15/01/01; full list of members
19 January 2001Return made up to 15/01/01; full list of members
18 May 2000New director appointed
18 May 2000New director appointed
11 May 2000Director resigned
11 May 2000Director resigned
11 May 2000Director resigned
11 May 2000Director resigned
31 January 2000Full accounts made up to 30 September 1999
31 January 2000Full accounts made up to 30 September 1999
20 January 2000Return made up to 15/01/00; full list of members
20 January 2000Return made up to 15/01/00; full list of members
6 February 1999Full accounts made up to 30 September 1998
6 February 1999Full accounts made up to 30 September 1998
25 January 1999Return made up to 15/01/99; full list of members
25 January 1999Return made up to 15/01/99; full list of members
20 May 1998Full accounts made up to 30 September 1997
20 May 1998Full accounts made up to 30 September 1997
24 April 1998Resolutions
  • ELRES ‐ Elective resolution
24 April 1998Resolutions
  • ELRES ‐ Elective resolution
24 April 1998Resolutions
  • ELRES ‐ Elective resolution
24 April 1998Resolutions
  • ELRES ‐ Elective resolution
17 March 1998Return made up to 15/01/98; full list of members
17 March 1998Return made up to 15/01/98; full list of members
14 April 1997Accounting reference date shortened from 31/01/98 to 30/09/97
14 April 1997Accounting reference date shortened from 31/01/98 to 30/09/97
10 April 1997Particulars of mortgage/charge
10 April 1997Particulars of mortgage/charge
12 March 1997New director appointed
12 March 1997New director appointed
12 March 1997New director appointed
12 March 1997Director resigned
12 March 1997New director appointed
12 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 March 1997Director resigned
12 March 1997New director appointed
12 March 1997Director resigned
12 March 1997New director appointed
12 March 1997Director resigned
12 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 January 1997Incorporation
15 January 1997Incorporation
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