NORCHARD SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 01/07/241 July 2024 | Application to strike the company off the register |
| 02/01/242 January 2024 | Accounts for a dormant company made up to 2023-04-05 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-06-25 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 04/01/224 January 2022 | Micro company accounts made up to 2021-04-05 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/01/215 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 28/12/2028 December 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK LEAR / 20/02/2020 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 07/04/207 April 2020 | REGISTERED OFFICE CHANGED ON 07/04/2020 FROM C/O MR. J. M. LEAR 3 BEECH HOUSE NARBERTH ROAD TENBY DYFED SA70 8TJ |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 30/12/1930 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 27/07/1927 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 06/01/196 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 01/01/181 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 27/06/1627 June 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 08/07/158 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 03/01/153 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 17/07/1417 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 02/02/142 February 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 29/06/1329 June 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 01/08/121 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 05/01/125 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 17/07/1117 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | 05/04/10 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HEULWEN DAVIES |
| 01/12/101 December 2010 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM NORCHARD HOUSE MANORBIER TENBY DYFED SA70 8LD |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LEAR / 01/12/2010 |
| 01/12/101 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK LEAR / 01/12/2010 |
| 02/08/102 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK LEAR / 25/06/2010 |
| 09/01/109 January 2010 | 05/04/09 TOTAL EXEMPTION FULL |
| 14/08/0914 August 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 29/08/0329 August 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 05/04/00 |
| 28/06/0028 June 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 07/04/007 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00 |
| 12/08/9912 August 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/988 December 1998 | COMPANY NAME CHANGED MEMORYGRAPH COMPANY LIMITED CERTIFICATE ISSUED ON 08/12/98 |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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