ORCHARD CLOSE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | Micro company accounts made up to 2024-03-31 |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Micro company accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 30/06/2330 June 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 |
| 30/06/2330 June 2023 | Registered office address changed from 1 Rees Drive Stanmore Middlesex HA7 4YN to Suite 8 1-3 Little Titchfield Street London W1W 7BU on 2023-06-30 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/12/229 December 2022 | Withdrawal of a person with significant control statement on 2022-12-09 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MR NOOR ALSHAHIB |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 13/06/1813 June 2018 | DIRECTOR APPOINTED MR FARES SALEM AHMED AL-SALEM |
| 24/10/1724 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RISIYUR KRISHNASWAMY NAGARAJAN |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRTI PATEL |
| 16/06/1716 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/10/1529 October 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/11/146 November 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 3 BRUNO PLACE LONDON NW9 8PW |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/10/134 October 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BOLLINGHAUS |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOLLINGHAUS |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/10/1210 October 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/11/114 November 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 12/07/1112 July 2011 | SECRETARY APPOINTED DINESH SACHDEV |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM 5 BRUNO PLACE SALMON STREET KINGSBURY LONDON NW9 8PW |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 3 BRUNO PLACE LONDON NW9 8PW |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDS |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD SOLTANI |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDS |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NOOR ALSHAHIB |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR KIRTI RAMBHAI PATEL |
| 01/04/111 April 2011 | DIRECTOR APPOINTED ANJANA DINESH SACHDEV |
| 01/04/111 April 2011 | DIRECTOR APPOINTED LIN TAI CHAN |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR PETER RODNEY BOLLINGHAUS |
| 01/04/111 April 2011 | DIRECTOR APPOINTED DINESH SACHDEV |
| 01/04/111 April 2011 | DIRECTOR APPOINTED ROGER BOLLINGHAUS |
| 01/04/111 April 2011 | DIRECTOR APPOINTED ELIZABETH JANE NAGARAJAN |
| 01/04/111 April 2011 | REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 5 BRUNO PLACE SALMON STREET KINGSBURY LONDON NW9 8PW |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR CHUNG KEUNG CHAN |
| 01/04/111 April 2011 | DIRECTOR APPOINTED DR RISIYUR KRISHNASWAMY NAGARAJAN |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED MR NEIL RICHARDS |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHUNG CHAN |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KIRTI PATEL |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LIN CHAN |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BOLLINGHAUS |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NAGARAJAN |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER BOLLINGHAUS |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RISIYUR NAGARAJAN |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR MOHAMMAD MEHDI SOLTANI |
| 14/03/1114 March 2011 | DIRECTOR APPOINTED MR NOOR ALSHAHIB |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANJANA SACHDEV |
| 13/03/1113 March 2011 | APPOINTMENT TERMINATED, SECRETARY DINESH SACHDEV |
| 10/03/1110 March 2011 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 1 REES DRIVE STANMORE MIDDLESEX HA7 4YN |
| 27/11/1027 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BEHROUZ SOLTANI |
| 27/11/1027 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MERIEM SOLTANI |
| 27/11/1027 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KIRTI RAMBHAI PATEL / 14/09/2010 |
| 27/11/1027 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BOLLINGHAUS / 14/09/2010 |
| 27/11/1027 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RODNEY BOLLINGHAUS / 14/09/2010 |
| 27/11/1027 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RISIYUR KRISHNASWAMY NAGARAJAN / 14/09/2010 |
| 27/11/1027 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHUNG KEUNG CHAN / 14/09/2010 |
| 27/11/1027 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIN TAI CHAN / 14/09/2010 |
| 27/11/1027 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANJANA DINESH SACHDEV / 14/09/2010 |
| 27/11/1027 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE NAGARAJAN / 14/09/2010 |
| 27/11/1027 November 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 17/11/0917 November 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 28/07/0928 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 136A KENTON ROAD HARROW MIDDLESEX HA3 8BX |
| 14/10/0314 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/09/0212 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW SECRETARY APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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