| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete company_previous_name GREENORCHID LIMITED |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-29 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-06-06 |
update statutory_documents 16/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-07-07 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-06-01 |
update statutory_documents 16/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-09 |
update statutory_documents 16/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-07-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-04 |
update statutory_documents 16/05/13 FULL LIST |
| 2012-06-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 16/05/12 FULL LIST |
| 2011-07-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-17 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY HILLARD BROOKE / 16/05/2011 |
| 2010-06-11 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE BROOKE / 16/05/2010 |
| 2010-06-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2008 FROM
PANTA FARM
DEVAUDEN
CHEPSTOW
GWENT
NP16 6PS |
| 2008-05-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IRENE BROOKE / 16/05/2008 |
| 2008-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BROOKE / 16/05/2008 |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-31 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-31 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2003-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2002-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2001-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2001-01-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 2000-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/00 FROM:
76 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX |
| 2000-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-31 |
update statutory_documents COMPANY NAME CHANGED
GREENORCHID LIMITED
CERTIFICATE ISSUED ON 01/06/00 |
| 2000-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |