ORCHARD (DIALYSIS 3) LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-05-29 with no updates

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/05/2330 May 2023 Confirmation statement made on 2023-05-29 with updates

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02/02/232 February 2023 Director's details changed for Mr Trevor James Killick on 2022-12-30

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05/10/225 October 2022 Termination of appointment of Jonathan Robert Edward as a director on 2022-09-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Termination of appointment of Trevor James Killick as a secretary on 2021-04-30

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24/06/2124 June 2021 Appointment of Mr Colin James Killick as a secretary on 2021-05-01

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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19/03/2019 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/03/2019 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 CURREXT FROM 31/03/2019 TO 30/06/2019

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / ORCHARD (DEVELOPMENTS) HOLDINGS PLC / 08/04/2019

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28/12/1828 December 2018 31/03/18 TOTAL EXEMPTION FULL

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29/08/1829 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 29/08/2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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25/05/1825 May 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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28/12/1628 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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31/05/1631 May 2016 Annual return made up to 29 May 2016 with full list of shareholders

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14/04/1614 April 2016 PREVEXT FROM 31/12/2015 TO 31/03/2016

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04/10/154 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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29/05/1529 May 2015 Annual return made up to 29 May 2015 with full list of shareholders

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22/09/1422 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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02/06/142 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/09/1320 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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29/05/1329 May 2013 Annual return made up to 29 May 2013 with full list of shareholders

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29/01/1329 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/01/1329 January 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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02/08/122 August 2012 COMPANY NAME CHANGED ORCHARD (CLINICS 3) LIMITED CERTIFICATE ISSUED ON 02/08/12

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29/05/1229 May 2012 Annual return made up to 29 May 2012 with full list of shareholders

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02/12/112 December 2011 CURREXT FROM 30/06/2011 TO 31/12/2011

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31/05/1131 May 2011 Annual return made up to 29 May 2011 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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29/03/1129 March 2011 DIRECTOR APPOINTED MR JONATHAN ROBERT EDWARD

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02/06/102 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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02/06/102 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/06/102 June 2010 SAIL ADDRESS CREATED

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01/06/101 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 14/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 01/10/2009

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01/04/101 April 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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11/06/0911 June 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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11/06/0811 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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18/06/0718 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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31/05/0631 May 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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08/06/058 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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14/04/0514 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/02/051 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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25/01/0525 January 2005 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/06/04

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15/07/0415 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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08/07/048 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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02/07/042 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/06/0414 June 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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21/07/0321 July 2003 NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0321 July 2003 SECRETARY RESIGNED

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21/07/0321 July 2003 REGISTERED OFFICE CHANGED ON 21/07/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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21/07/0321 July 2003 DIRECTOR RESIGNED

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29/05/0329 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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