ORCHARD FRUITS DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Appointment of Ms. Aisling Heneghan as a director on 2025-07-30 |
| 30/07/2530 July 2025 New | Confirmation statement made on 2025-07-23 with updates |
| 29/07/2529 July 2025 New | Termination of appointment of Brian Moran as a director on 2025-07-18 |
| 29/07/2529 July 2025 New | Change of details for Avalon Produce Limited as a person with significant control on 2021-07-16 |
| 24/07/2524 July 2025 New | Accounts for a small company made up to 2024-11-30 |
| 18/03/2518 March 2025 | Termination of appointment of Brian Moran as a secretary on 2025-03-06 |
| 18/03/2518 March 2025 | Appointment of Ms. Deborah Hagan as a secretary on 2025-03-06 |
| 31/10/2431 October 2024 | Appointment of Mr Brian Moran as a director on 2024-10-31 |
| 31/10/2431 October 2024 | Termination of appointment of Steven Fagg as a director on 2024-10-31 |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-11-25 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 22/08/2322 August 2023 | Accounts for a small company made up to 2022-11-26 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 24/07/2324 July 2023 | Termination of appointment of Andrew Michael Sadler as a director on 2023-07-14 |
| 25/02/2225 February 2022 | Termination of appointment of Michael Kilduff as a secretary on 2022-02-14 |
| 25/02/2225 February 2022 | Appointment of Mr Brian Moran as a secretary on 2022-02-14 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 22/11/1922 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE KEELING / 22/11/2019 |
| 05/08/195 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/18 |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM C/O IVG WHITE LIMITED FINEDON ROAD, BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN9 5NQ |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/07/1831 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/11/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 26/07/1826 July 2018 | PSC'S CHANGE OF PARTICULARS / IVG WHITE (SALES) LIMITED / 14/11/2016 |
| 31/08/1731 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 30/03/1730 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2016 |
| 24/11/1624 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/15 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY PHILIP BERNHARD / 26/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KEELING / 26/10/2016 |
| 26/10/1626 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KILDUFF / 26/10/2016 |
| 26/10/1626 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KEELING / 26/10/2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR STEVEN FAGG |
| 18/04/1618 April 2016 | DIRECTOR APPOINTED MR MICHAEL KILDUFF |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN WHITE |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM BEBA |
| 02/09/152 September 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/14 |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 13/08/1413 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 02/09/132 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/12 |
| 22/08/1322 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 22/08/1322 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KILOUFF / 22/08/2013 |
| 03/09/123 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/11 |
| 20/08/1220 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN VICTOR WHITE / 23/03/2012 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER FRY |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED MR CHRIS MORRIS |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN TUNBRIDGE |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KEELING |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN TUNBRIDGE |
| 27/07/1127 July 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/10 |
| 19/08/1019 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITE |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR ADAM CHARLES BEBA |
| 02/01/102 January 2010 | DIRECTOR APPOINTED JOSEPH TIMOTHY WHITE |
| 02/01/102 January 2010 | DIRECTOR APPOINTED JULIAN VICTOR WHITE |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED ANDREW MICHAEL SADLER |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR ASHLEY PHILIP BERNHARD |
| 09/12/099 December 2009 | DIRECTOR APPOINTED MR DEAN TUNBRIDGE |
| 09/12/099 December 2009 | DIRECTOR APPOINTED PETER FRY |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR ANDREW MICHAEL SADLER |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR ASHLEY PHILIP BERNHARD |
| 24/11/0924 November 2009 | CURREXT FROM 31/07/2010 TO 30/11/2010 |
| 02/11/092 November 2009 | 29/09/09 STATEMENT OF CAPITAL GBP 100000 |
| 02/11/092 November 2009 | ARTICLES OF ASSOCIATION |
| 02/11/092 November 2009 | DIRECTOR APPOINTED CAROLINE KEELING |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED WILLIAM KEELING |
| 16/09/0916 September 2009 | SECRETARY APPOINTED MICHAEL KILOUFF |
| 24/07/0924 July 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 23/07/0923 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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