THE ORCHARD EXECUTOR AND TRUSTEE COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/10/2418 October 2024 | Register inspection address has been changed to Knights 7th Floor Eq Building 111 Victoria Street Bristol Choose County BS1 6AX |
| 16/10/2416 October 2024 | Registered office address changed from Springfield House 45 Welsh Back Bristol BS1 4AG to Knights 7th Floor Eq Building 111 Victoria Street Bristol BS1 6AX on 2024-10-16 |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
| 23/09/2423 September 2024 | Application to strike the company off the register |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 01/02/231 February 2023 | Resolutions |
| 01/02/231 February 2023 | Certificate of re-registration from Unlimited to Limited |
| 01/02/231 February 2023 | Re-registration from a private unlimited company to a private limited company |
| 01/02/231 February 2023 | Re-registration of Memorandum and Articles |
| 01/02/231 February 2023 | Resolutions |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 23/12/2223 December 2022 | Termination of appointment of Samantha Jane Piper as a director on 2022-12-23 |
| 31/10/2231 October 2022 | Satisfaction of charge 4 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 2 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 6 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 5 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 3 in full |
| 20/10/2220 October 2022 | Satisfaction of charge 1 in full |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 22/08/1822 August 2018 | DIRECTOR APPOINTED MS SAMANTHA JANE PIPER |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN EYRE |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN VASEY |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 04/01/164 January 2016 | 31/12/15 NO MEMBER LIST |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS GILLIES HAWKINS / 16/12/2015 |
| 15/12/1515 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS GILLIES HAWKINS / 15/12/2015 |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER LANGFORD / 15/12/2015 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ANN AINLEY / 14/12/2015 |
| 14/12/1514 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM MAHONEY / 14/12/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HALL / 17/03/2015 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM MAHONEY / 10/03/2015 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ANN AINLEY / 10/03/2015 |
| 26/01/1526 January 2015 | 31/12/14 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROWLAND VASEY / 21/03/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROWLAND VASEY / 09/01/2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HALL / 21/03/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN VANESSA EYRE / 09/01/2015 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN VANESSA EYRE / 21/03/2014 |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HALL / 09/01/2015 |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 11-12 QUEEN SQUARE BRISTOL BS1 4NT |
| 17/01/1417 January 2014 | 31/12/13 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR JOHN ROWLAND VASEY |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR ALEXANDER JAMES HALL |
| 29/10/1329 October 2013 | ADOPT ARTICLES 22/10/2013 |
| 29/10/1329 October 2013 | ARTICLES OF ASSOCIATION |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHIVERS |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NOELLE MCCARTNEY |
| 08/01/138 January 2013 | 31/12/12 NO MEMBER LIST |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MISS NOELLE MARY MCCARTNEY |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MS ANN VANESSA EYRE |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOULDING |
| 09/01/129 January 2012 | 31/12/11 NO MEMBER LIST |
| 12/01/1112 January 2011 | 31/12/10 NO MEMBER LIST |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JUDITH KELLY |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HELENA KELLY / 13/01/2010 |
| 13/01/1013 January 2010 | 31/12/09 NO MEMBER LIST |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAM MAHONEY / 13/01/2010 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MISS CATHERINE ANN AINLEY |
| 05/01/095 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MAHONEY / 02/01/2009 |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WATKIN |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0728 February 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 01/02/051 February 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 17/01/0417 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 20-24 ORCHARD STREET BRISTOL BS1 5DF |
| 21/01/0221 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 08/01/018 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 15/12/9815 December 1998 | ADOPT MEM AND ARTS 02/12/98 |
| 22/01/9822 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 14/01/9714 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 14/01/9714 January 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 06/07/956 July 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9426 January 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 31/01/9331 January 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | DIRECTOR RESIGNED |
| 27/01/9227 January 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 17/04/9117 April 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 20/06/9020 June 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 26/07/8926 July 1989 | NEW DIRECTOR APPOINTED |
| 13/03/8913 March 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 22/11/8822 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/8829 February 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 19/01/8719 January 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 10/04/6710 April 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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