Total Documents | 183 |
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Total Pages | 917 |
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12 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 |
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12 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 |
30 June 2023 | Second filing for the appointment of Mr Ian Benham as a director |
19 June 2023 | Appointment of Mr Ian Benham as a director on 19 June 2023
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30 May 2023 | Accounts for a dormant company made up to 31 December 2022 |
22 March 2023 | Confirmation statement made on 20 February 2023 with no updates |
21 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
25 February 2022 | Confirmation statement made on 20 February 2022 with no updates |
6 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 |
9 September 2021 | Accounts for a dormant company made up to 31 December 2020 |
8 July 2021 | Termination of appointment of George Iacobescu as a director on 1 July 2021 |
26 May 2021 | Termination of appointment of Russell James John Lyons as a director on 21 May 2021 |
12 May 2021 | Appointment of Katy Jo Kingston as a director on 6 May 2021 |
12 May 2021 | Appointment of Rebecca Jane Worthington as a director on 6 May 2021 |
12 May 2021 | Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 |
3 March 2021 | Confirmation statement made on 20 February 2021 with no updates |
27 January 2021 | Accounts for a dormant company made up to 31 December 2019 |
10 August 2020 | Director's details changed for Mr Shoaib Z Khan on 10 August 2020 |
5 August 2020 | Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 |
30 July 2020 | Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 |
26 February 2020 | Confirmation statement made on 20 February 2020 with no updates |
6 January 2020 | Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 |
2 January 2020 | Appointment of Shoaib Z Khan as a director on 31 December 2019 |
6 September 2019 | Full accounts made up to 31 December 2018 |
21 February 2019 | Confirmation statement made on 20 February 2019 with no updates |
20 November 2018 | Resolutions
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7 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
22 February 2018 | Confirmation statement made on 20 February 2018 with no updates |
10 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
10 August 2017 | Accounts for a dormant company made up to 31 December 2016 |
21 February 2017 | Confirmation statement made on 20 February 2017 with updates |
21 February 2017 | Confirmation statement made on 20 February 2017 with updates |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
23 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
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24 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
24 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
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15 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
15 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
26 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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7 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
7 August 2013 | Accounts for a dormant company made up to 31 December 2012 |
7 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders |
7 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders |
30 October 2012 | Auditor's resignation |
30 October 2012 | Auditor's resignation |
9 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
9 August 2012 | Accounts for a dormant company made up to 31 December 2011 |
13 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders |
13 March 2012 | Annual return made up to 20 February 2012 with a full list of shareholders |
26 August 2011 | Full accounts made up to 31 December 2010 |
26 August 2011 | Full accounts made up to 31 December 2010 |
21 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders |
21 February 2011 | Annual return made up to 20 February 2011 with a full list of shareholders |
15 February 2011 | Resolutions
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15 February 2011 | Resolutions
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10 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
10 August 2010 | Accounts for a dormant company made up to 31 December 2009 |
6 July 2010 | Termination of appointment of Anna Holland as a secretary |
6 July 2010 | Termination of appointment of Anna Holland as a secretary |
16 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders |
16 March 2010 | Annual return made up to 20 February 2010 with a full list of shareholders |
12 November 2009 | Secretary's details changed for John Raymond Garwood on 23 October 2009 |
12 November 2009 | Secretary's details changed for John Raymond Garwood on 23 October 2009 |
19 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
19 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
2 March 2009 | Return made up to 20/02/09; full list of members |
2 March 2009 | Return made up to 20/02/09; full list of members |
18 November 2008 | Resolutions
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18 November 2008 | Resolutions
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21 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
21 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
4 March 2008 | Return made up to 20/02/08; full list of members |
4 March 2008 | Return made up to 20/02/08; full list of members |
14 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
14 September 2007 | Accounts for a dormant company made up to 31 December 2006 |
8 March 2007 | Return made up to 20/02/07; full list of members |
8 March 2007 | Return made up to 20/02/07; full list of members |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 |
13 March 2006 | Return made up to 20/02/06; full list of members |
13 March 2006 | Return made up to 20/02/06; full list of members |
31 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
31 August 2005 | Accounts for a dormant company made up to 31 December 2004 |
12 August 2005 | Director's particulars changed |
12 August 2005 | Director's particulars changed |
30 June 2005 | Director's particulars changed |
30 June 2005 | Director's particulars changed |
31 March 2005 | Return made up to 20/02/05; full list of members |
31 March 2005 | Return made up to 20/02/05; full list of members |
18 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 |
18 January 2005 | Accounting reference date shortened from 30/06/05 to 31/12/04 |
24 December 2004 | Accounts for a dormant company made up to 30 June 2004 |
24 December 2004 | Accounts for a dormant company made up to 30 June 2004 |
25 August 2004 | New secretary appointed |
25 August 2004 | New secretary appointed |
6 May 2004 | Full accounts made up to 30 June 2003 |
6 May 2004 | Full accounts made up to 30 June 2003 |
3 March 2004 | Return made up to 20/02/04; full list of members |
3 March 2004 | Return made up to 20/02/04; full list of members |
27 February 2003 | Return made up to 20/02/03; full list of members |
27 February 2003 | Return made up to 20/02/03; full list of members |
19 November 2002 | Accounts for a dormant company made up to 30 June 2002 |
19 November 2002 | Accounts for a dormant company made up to 30 June 2002 |
22 August 2002 | Director's particulars changed |
22 August 2002 | Director's particulars changed |
6 August 2002 | Re: section 394 |
6 August 2002 | Re: section 394 |
24 April 2002 | Director resigned |
24 April 2002 | Director resigned |
19 April 2002 | New director appointed |
19 April 2002 | New director appointed |
26 February 2002 | Return made up to 20/02/02; full list of members |
26 February 2002 | Return made up to 20/02/02; full list of members |
15 November 2001 | Full accounts made up to 30 June 2001 |
15 November 2001 | Full accounts made up to 30 June 2001 |
28 February 2001 | Return made up to 20/02/01; full list of members |
28 February 2001 | Return made up to 20/02/01; full list of members |
24 October 2000 | Full accounts made up to 30 June 2000 |
24 October 2000 | Full accounts made up to 30 June 2000 |
29 February 2000 | Return made up to 20/02/00; no change of members |
29 February 2000 | Return made up to 20/02/00; no change of members |
5 February 2000 | Declaration of satisfaction of mortgage/charge |
5 February 2000 | Declaration of satisfaction of mortgage/charge |
1 November 1999 | Full accounts made up to 30 June 1999 |
1 November 1999 | Full accounts made up to 30 June 1999 |
16 May 1999 | Director's particulars changed |
16 May 1999 | Director's particulars changed |
24 February 1999 | Return made up to 20/02/99; full list of members |
24 February 1999 | Return made up to 20/02/99; full list of members |
16 February 1999 | Secretary resigned |
16 February 1999 | Secretary resigned |
26 January 1999 | New secretary appointed |
26 January 1999 | New secretary appointed |
18 December 1998 | Full accounts made up to 30 June 1998 |
18 December 1998 | Full accounts made up to 30 June 1998 |
16 November 1998 | Secretary's particulars changed |
16 November 1998 | Secretary's particulars changed |
18 February 1998 | Return made up to 20/02/98; full list of members |
18 February 1998 | Return made up to 20/02/98; full list of members |
3 February 1998 | Director resigned |
3 February 1998 | Director resigned |
13 August 1997 | Particulars of mortgage/charge |
13 August 1997 | Particulars of mortgage/charge |
23 May 1997 | Resolutions
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23 May 1997 | Resolutions
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23 May 1997 | Resolutions
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23 May 1997 | Resolutions
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13 May 1997 | Secretary's particulars changed |
13 May 1997 | Secretary's particulars changed |
9 May 1997 | New secretary appointed |
9 May 1997 | New director appointed |
9 May 1997 | New secretary appointed |
9 May 1997 | New director appointed |
9 May 1997 | New director appointed |
9 May 1997 | New director appointed |
24 April 1997 | Accounting reference date extended from 28/02/98 to 30/06/98 |
24 April 1997 | Accounting reference date extended from 28/02/98 to 30/06/98 |
4 April 1997 | Memorandum and Articles of Association |
4 April 1997 | Memorandum and Articles of Association |
3 April 1997 | Resolutions
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1 April 1997 | Company name changed orchardgrange LIMITED\certificate issued on 01/04/97 |
1 April 1997 | Company name changed orchardgrange LIMITED\certificate issued on 01/04/97 |
25 March 1997 | New director appointed |
25 March 1997 | New director appointed |
25 March 1997 | Registered office changed on 25/03/97 from: 200 aldersgate street london EC1A 4JJ |
25 March 1997 | Director resigned |
25 March 1997 | New director appointed |
25 March 1997 | Director resigned |
25 March 1997 | Director resigned |
25 March 1997 | Secretary resigned |
25 March 1997 | New secretary appointed |
25 March 1997 | Secretary resigned |
25 March 1997 | New director appointed |
25 March 1997 | Registered office changed on 25/03/97 from: 200 aldersgate street london EC1A 4JJ |
25 March 1997 | New secretary appointed |
25 March 1997 | Director resigned |
20 February 1997 | Incorporation |
20 February 1997 | Incorporation |