ORCHARD AUTOS LIMITED

Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-14 with no updates

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-04-30

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21/11/2421 November 2024 Change of details for Mr Geoffrey Charles Manwaring as a person with significant control on 2016-04-06

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21/11/2421 November 2024 Change of details for Pamela Jane Manwaring as a person with significant control on 2016-04-06

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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15/12/2315 December 2023 Confirmation statement made on 2023-12-14 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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28/03/2328 March 2023 Change of details for Pamela Jane Manwaring as a person with significant control on 2023-03-28

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28/03/2328 March 2023 Director's details changed for Pamela Jane Manwaring on 2023-03-28

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28/03/2328 March 2023 Director's details changed for Mr Geoffrey Charles Manwaring on 2023-03-28

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28/03/2328 March 2023 Change of details for Mr Geoffrey Charles Manwaring as a person with significant control on 2023-03-28

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15/12/2215 December 2022 Confirmation statement made on 2022-12-14 with updates

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04/11/224 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/02/218 February 2021 30/04/20 TOTAL EXEMPTION FULL

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08/01/218 January 2021 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 30/04/19 TOTAL EXEMPTION FULL

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/03/1928 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043308410005

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043308410004

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24/01/1924 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 043308410003

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10/01/1910 January 2019 30/04/18 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/02/188 February 2018 ADOPT ARTICLES 01/12/2017

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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03/12/153 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/12/144 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/11/1328 November 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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11/01/1311 January 2013 Annual return made up to 28 November 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/12/1115 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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29/11/1029 November 2010 Annual return made up to 28 November 2010 with full list of shareholders

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22/11/1022 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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12/02/1012 February 2010 Annual return made up to 28 November 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES MANWARING / 01/10/2009

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08/10/098 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PAMELA JANE MANWARING / 01/10/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JANE MANWARING / 01/10/2009

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02/09/092 September 2009 30/04/09 TOTAL EXEMPTION FULL

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07/01/097 January 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 30/04/08 TOTAL EXEMPTION FULL

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04/01/084 January 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08

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02/11/072 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/01/0723 January 2007 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0530 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/02/052 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/01/0427 January 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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18/12/0218 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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17/01/0217 January 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02

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17/01/0217 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 NC INC ALREADY ADJUSTED 03/12/01

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17/01/0217 January 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 £ NC 1000/1100 03/12/01

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11/12/0111 December 2001 SECRETARY RESIGNED

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11/12/0111 December 2001 DIRECTOR RESIGNED

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06/12/016 December 2001 REGISTERED OFFICE CHANGED ON 06/12/01 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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28/11/0128 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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