| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2022-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, WITH UPDATES |
| 2022-07-10 |
delete source_ip 217.160.0.20 |
| 2022-07-10 |
insert source_ip 217.160.0.237 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-06-13 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-24 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-11 |
delete about_pages_linkeddomain google.com |
| 2021-02-11 |
delete address Geddes House Kirkton North Livingston EH54 6GU |
| 2021-02-11 |
delete index_pages_linkeddomain google.com |
| 2021-02-11 |
delete product_pages_linkeddomain google.com |
| 2021-02-11 |
delete terms_pages_linkeddomain google.com |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-11 |
update website_status FlippedRobots => OK |
| 2020-04-11 |
delete email pe..@orchira.co.uk |
| 2020-04-11 |
delete index_pages_linkeddomain pinterest.com |
| 2020-04-11 |
delete index_pages_linkeddomain plus.google.com |
| 2020-04-11 |
delete index_pages_linkeddomain visualsoft.co.uk |
| 2020-04-11 |
delete phone 01506 467286 |
| 2020-04-11 |
delete registration_number 254981 |
| 2020-04-11 |
insert address Geddes House Kirkton North Livingston EH54 6GU |
| 2020-04-11 |
insert alias Orchira Pearls |
| 2020-04-11 |
insert index_pages_linkeddomain shopify.com |
| 2020-04-11 |
insert phone +44 (0) 1506 467286 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 2019-06-26 |
update website_status OK => FlippedRobots |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-23 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-25 |
delete general_emails in..@orchira.co.uk |
| 2017-11-25 |
delete email in..@orchira.co.uk |
| 2017-11-25 |
delete phone 0871 720 1188 |
| 2017-11-25 |
insert email pe..@orchira.co.uk |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 2017-07-10 |
delete source_ip 212.227.211.232 |
| 2017-07-10 |
insert source_ip 217.160.0.20 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-29 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-11-03 |
insert phone 01506 467286 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2016-04-25 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-09 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-24 |
update statutory_documents 28/08/15 FULL LIST |
| 2014-10-07 |
delete address GEDDES HOUSE KIRKTON NORTH LIVINGSTON WEST LOTHIAN UNITED KINGDOM EH54 6GU |
| 2014-10-07 |
insert address GEDDES HOUSE KIRKTON NORTH LIVINGSTON WEST LOTHIAN EH54 6GU |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-24 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH ALAN MERSON / 25/01/2013 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-08-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAN MERSON / 25/01/2014 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-28 => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-25 |
update statutory_documents 28/08/13 FULL LIST |
| 2013-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH ALAN MERSON / 25/01/2013 |
| 2013-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHAN MERSON / 25/01/2013 |
| 2013-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. KENNETH ALAN MERSON / 25/01/2013 |
| 2013-09-06 |
delete address 1 THOMSON GREEN DEER PARK LIVINGSTON EH54 8TA |
| 2013-09-06 |
insert address GEDDES HOUSE KIRKTON NORTH LIVINGSTON WEST LOTHIAN UNITED KINGDOM EH54 6GU |
| 2013-09-06 |
update registered_address |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
1 THOMSON GREEN
DEER PARK
LIVINGSTON
EH54 8TA |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
delete sic_code 5261 - Retail sale via mail order houses |
| 2013-06-22 |
delete sic_code 5263 - Other non-store retail sale |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 46480 - Wholesale of watches and jewellery |
| 2013-06-22 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-28 => 2012-08-28 |
| 2013-06-22 |
update returns_next_due_date 2012-09-25 => 2013-09-25 |
| 2012-11-12 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents 28/08/12 FULL LIST |
| 2012-05-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 28/08/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents 28/08/10 FULL LIST |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALAN MERSON / 28/08/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAN MERSON / 28/08/2010 |
| 2010-08-13 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-12-29 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents 31/08/07 TOTAL EXEMPTION FULL |
| 2008-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-09-25 |
update statutory_documents RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-03 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |