ORCHARD MEAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-21 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 26/02/2426 February 2024 | Termination of appointment of Stephanie Anastasia Wilde as a director on 2024-02-26 |
| 20/10/2320 October 2023 | Appointment of Page Registrars Ltd as a secretary on 2023-10-20 |
| 20/10/2320 October 2023 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Page Registrars Ltd the Hyde Hyde House London NW9 6LH on 2023-10-20 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 21/06/2321 June 2023 | Registered office address changed from Orchard Mead House 733 Finchley Road London NW11 8DJ to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2023-06-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/03/237 March 2023 | Notification of a person with significant control statement |
| 02/03/232 March 2023 | Appointment of Rabbi Anna Wolfson as a director on 2023-01-30 |
| 28/02/2328 February 2023 | Termination of appointment of Morteza Kheirkhah Sabetghadam as a director on 2023-01-30 |
| 28/02/2328 February 2023 | Appointment of Miss Miriam Kramer as a director on 2023-01-30 |
| 21/12/2221 December 2022 | Cessation of Stephanie Anastasia Wilde as a person with significant control on 2022-12-19 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Cessation of Zenah Landman as a person with significant control on 2020-10-26 |
| 26/07/2126 July 2021 | Termination of appointment of Zenah Landman as a director on 2020-10-26 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/11/1929 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN STEPHENSON |
| 28/10/1928 October 2019 | CESSATION OF JULIAN STEPHENSON AS A PSC |
| 06/07/196 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/06/1828 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ANASTASIA WILDE / 20/09/2017 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 12/05/1812 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/07/1719 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE WILDE |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENAH LANDMAN |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN STEPHENSON |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALIP PURI |
| 23/04/1723 April 2017 | DIRECTOR APPOINTED MR JULIAN EDWARD STEPHENSON |
| 23/04/1723 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TREVOR WEBSTER |
| 23/04/1723 April 2017 | APPOINTMENT TERMINATED, SECRETARY TREVOR WEBSTER |
| 23/04/1723 April 2017 | DIRECTOR APPOINTED MR DALIP PURI |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/07/1621 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE ANASTASIA YANNAKOUDAKIS / 16/07/2016 |
| 27/06/1627 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 21/05/1621 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SOGOL AFSHAR |
| 17/09/1517 September 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 16/09/1516 September 2015 | 29/10/14 STATEMENT OF CAPITAL GBP 30 |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | SECRETARY APPOINTED MR TREVOR WEBSTER |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MS SOGOL AFSHAR |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NATALIA MIRIN |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY NATALIA MIRIN |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR AMER TAIE |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIA MIRINA / 15/07/2014 |
| 02/12/142 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS NATALIA MIRINA / 15/07/2014 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/07/1414 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/09/1313 September 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR TREVOR WEBSTER |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SHOLA AGIBODU |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ROZA MOLAIE |
| 12/09/1312 September 2013 | DIRECTOR APPOINTED MR AMER TAIE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/07/1213 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL ROYLE |
| 18/05/1218 May 2012 | SECRETARY APPOINTED MS NATALIA MIRINA |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/09/1120 September 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | SECRETARY APPOINTED MR PAUL MICHAEL ROYLE |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MS ROZA MOLAIE |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MS NATALIA MIRINA |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MS SHOLA AGIBODU |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, SECRETARY SHOLA AGIBODU |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FREEDMAN |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/07/1023 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MS STEPHANIE YANNAKOUDAKIS |
| 29/07/0929 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | SECRETARY APPOINTED SHOLA AGIBODU |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY ZENAH LANDMAN |
| 04/06/094 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/10/087 October 2008 | RETURN MADE UP TO 21/06/08; CHANGE OF MEMBERS |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 21/06/06; CHANGE OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 21/06/05; CHANGE OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/09/0323 September 2003 | RETURN MADE UP TO 21/06/03; CHANGE OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/10/027 October 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 21/06/01; CHANGE OF MEMBERS |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/09/0013 September 2000 | RETURN MADE UP TO 21/06/00; CHANGE OF MEMBERS |
| 31/03/0031 March 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | RETURN MADE UP TO 21/06/95; CHANGE OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 21/06/94; CHANGE OF MEMBERS |
| 21/10/9421 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/941 September 1994 | DIRECTOR RESIGNED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/07/931 July 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 21/06/92; CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/923 March 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | RETURN MADE UP TO 07/06/91; CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9127 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | REGISTERED OFFICE CHANGED ON 10/07/90 FROM: 733 FINCHLEY ROAD LONDON |
| 10/07/9010 July 1990 | NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | NEW SECRETARY APPOINTED |
| 10/07/8910 July 1989 | SECRETARY RESIGNED |
| 16/05/8916 May 1989 | COMPANY NAME CHANGED ATLASPORT LIMITED CERTIFICATE ISSUED ON 17/05/89 |
| 13/03/8913 March 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | REGISTERED OFFICE CHANGED ON 27/01/89 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ |
| 27/01/8927 January 1989 | ADOPT MEM AND ARTS 141288 |
| 07/09/887 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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