ORCHID PUBS & DINING LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Full accounts made up to 2024-09-28 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 10/02/2410 February 2024 | Full accounts made up to 2023-09-30 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 04/01/244 January 2024 | Termination of appointment of Alison Jane Margaret Hughes as a director on 2023-12-31 |
| 29/03/2329 March 2023 | Full accounts made up to 2022-09-24 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 14/09/2214 September 2022 | Appointment of Ms Alison Jane Margaret Hughes as a director on 2022-09-01 |
| 14/09/2214 September 2022 | Appointment of Mr Andrew David Freeman as a director on 2022-09-01 |
| 14/09/2214 September 2022 | Termination of appointment of Gregory Joseph Mcmahon as a director on 2022-08-31 |
| 08/02/228 February 2022 | Full accounts made up to 2021-09-25 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 02/01/192 January 2019 | FULL ACCOUNTS MADE UP TO 29/09/18 |
| 24/01/1824 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067543320018 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 19/07/1719 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/07/1715 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 16/06/1716 June 2017 | FULL ACCOUNTS MADE UP TO 24/09/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 30/11/1630 November 2016 | SECOND FILING OF TM01 FOR MARTIN GOSLING |
| 30/11/1630 November 2016 | SECOND FILING OF TM01 FOR LIZ PHILLIPS |
| 30/11/1630 November 2016 | SECOND FILING OF TM01 FOR MARK MOTTRAM |
| 30/11/1630 November 2016 | SECOND FILING OF TM01 FOR STEVE DE POLO |
| 25/01/1625 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 26/09/15 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MOTTRAM |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR LIZ PHILLIPS |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVE DE POLO |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GOSLING |
| 11/11/1511 November 2015 | SECRETARY APPOINTED DENISE PATRICIA BURTON |
| 21/10/1521 October 2015 | APPOINTMENT TERMINATED, SECRETARY HANNAH WOODALL |
| 01/04/151 April 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM PARK MILL BURYDELL LANE PARK STREET ST. ALBANS HERTFORDSHIRE AL2 2EZ |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O HANNAH WOODALL 27 FLEET STREET BIRMINGHAM B3 1JP ENGLAND |
| 27/01/1527 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE DE POLO / 27/10/2014 |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR LEE JONATHAN MILES |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED ANDREW WILLIAM VAUGHAN |
| 23/09/1423 September 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MARTIN GOSLING |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MARK MOTTRAM |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED STEVE DE POLO |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED MR GREGORY JOSEPH MCMAHON |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED LIZ PHILLIPS |
| 11/07/1411 July 2014 | SECTION 519 |
| 04/07/144 July 2014 | SAIL ADDRESS CHANGED FROM: THAMES EXCHANGE 10 QUEEN STREET PLACE LONDON EC4R 1BE |
| 04/07/144 July 2014 | AUDITOR'S RESIGNATION |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALY |
| 30/06/1430 June 2014 | 12/06/14 STATEMENT OF CAPITAL GBP 2 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALL |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TRIGWELL |
| 30/06/1430 June 2014 | DIRECTOR APPOINTED MARTIN WILLIAM OLIVER HEALY |
| 30/06/1430 June 2014 | ADOPT ARTICLES 11/06/2014 |
| 30/06/1430 June 2014 | ADOPT ARTICLES 12/06/2014 |
| 27/06/1427 June 2014 | SECRETARY APPOINTED HANNAH ELIZABETH WOODALL |
| 26/06/1426 June 2014 | ADOPT ARTICLES 16/06/2014 |
| 20/03/1420 March 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 08/02/148 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 12/12/1312 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067543320018 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 |
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FREEMAN |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED ANDREW JAMES TRIGWELL |
| 17/01/1317 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 09/11/129 November 2012 | SAIL ADDRESS CHANGED FROM: 3 BUNHILL ROW LONDON EC1Y 8YZ |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/06/1226 June 2012 | SAIL ADDRESS CHANGED FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 26/06/1226 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 25/06/2012 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 10 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 9 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 16 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 17 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 15 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 |
| 16/03/1216 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 14 |
| 02/03/122 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KAZIEWICZ |
| 01/03/121 March 2012 | ADOPT ARTICLES 24/02/2012 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BERNSTEIN |
| 25/01/1225 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1225 January 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 1572176 |
| 16/12/1116 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 16/12/1116 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BERNSTEIN / 25/01/2011 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP BERNARD KAZIEWICZ / 13/01/2011 |
| 23/12/1023 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1023 December 2010 | ADOPT ARTICLES 07/12/2010 |
| 08/12/108 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | SAIL ADDRESS CHANGED FROM: 40 SCEPTRE COURT TOWER HILL LONDON EC3N 4DX |
| 07/12/107 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 20/11/2010 |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED DR PHILIP BERNARD KAZIEWICZ |
| 19/08/1019 August 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED DAVID ALAN BERNSTEIN |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM PARK MILL BURYDELL LANE PARK STREET ST ALBANS HERTFORDSHIRE AL2 2HB |
| 23/12/0923 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RUFUS HALL / 12/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TRUSCOTT FREEMAN / 12/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 13/10/0913 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 13/06/0913 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/12/0830 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/12/0824 December 2008 | COMPANY NAME CHANGED ORCHID PUBS (FIFTEEN) II LIMITED CERTIFICATE ISSUED ON 28/12/08 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/12/0822 December 2008 | APPROVE AND ENTER DOCUMENTS 11/12/2008 |
| 21/12/0821 December 2008 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 21/12/0821 December 2008 | ADOPT ARTICLES 11/12/2008 |
| 21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 20/11/0820 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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