| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 74990 - Non-trading company |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_next_due_date null => 2023-12-31 |
| 2023-04-07 |
update company_category Private Unlimited => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2023-04-07 |
update name ORCHARD EXECUTOR AND TRUSTEE COMPANY(THE) => THE ORCHARD EXECUTOR AND TRUSTEE COMPANY LIMITED |
| 2023-04-07 |
update num_mort_outstanding 6 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 6 |
| 2023-02-01 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2023-02-01 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2023-02-01 |
update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:2023-01-26 |
| 2023-02-01 |
update statutory_documents APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA PIPER |
| 2022-10-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MAHONEY |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA JANE PIPER |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN EYRE |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN VASEY |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-02-11 |
delete address SPRINGFIELD HOUSE 45 WELSH BACK BRISTOL UNITED KINGDOM BS1 4AG |
| 2016-02-11 |
insert address SPRINGFIELD HOUSE 45 WELSH BACK BRISTOL BS1 4AG |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-04 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS GILLIES HAWKINS / 16/12/2015 |
| 2015-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER LANGFORD / 15/12/2015 |
| 2015-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS GILLIES HAWKINS / 15/12/2015 |
| 2015-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM MAHONEY / 14/12/2015 |
| 2015-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ANN AINLEY / 14/12/2015 |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HALL / 17/03/2015 |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM MAHONEY / 10/03/2015 |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ANN AINLEY / 10/03/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-26 |
update statutory_documents 31/12/14 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HALL / 09/01/2015 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HALL / 21/03/2014 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROWLAND VASEY / 09/01/2015 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROWLAND VASEY / 21/03/2014 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANN VANESSA EYRE / 09/01/2015 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANN VANESSA EYRE / 21/03/2014 |
| 2014-05-07 |
delete address 11-12 QUEEN SQUARE BRISTOL BS1 4NT |
| 2014-05-07 |
insert address SPRINGFIELD HOUSE 45 WELSH BACK BRISTOL UNITED KINGDOM BS1 4AG |
| 2014-05-07 |
update registered_address |
| 2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
11-12 QUEEN SQUARE
BRISTOL
BS1 4NT |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-17 |
update statutory_documents 31/12/13 |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES HALL |
| 2014-01-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROWLAND VASEY |
| 2013-10-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-10-29 |
update statutory_documents ADOPT ARTICLES 22/10/2013 |
| 2013-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CHIVERS |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOELLE MCCARTNEY |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-08 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MISS NOELLE MARY MCCARTNEY |
| 2012-05-29 |
update statutory_documents DIRECTOR APPOINTED MS ANN VANESSA EYRE |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BOULDING |
| 2012-01-09 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-01-12 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH KELLY |
| 2010-01-13 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HELENA KELLY / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM MAHONEY / 13/01/2010 |
| 2009-10-29 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE ANN AINLEY |
| 2009-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2009-01-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WATKIN |
| 2009-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH MAHONEY / 02/01/2009 |
| 2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2007-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/02 FROM:
20-24 ORCHARD STREET
BRISTOL BS1 5DF |
| 2002-01-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2001-01-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2000-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1998-12-15 |
update statutory_documents ADOPT MEM AND ARTS 02/12/98 |
| 1998-01-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1997-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1991-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1989-07-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/88 |
| 1988-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/87 |
| 1987-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1967-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |