ORTONCREST HOLDINGS LIMITED

Company Documents

Date	Description
10/07/2510 July 2025	Confirmation statement made on 2025-04-29 with updates View Document
01/05/251 May 2025	Termination of appointment of Ian Fraser Merrilees as a director on 2025-04-29 View Document
01/08/241 August 2024	Full accounts made up to 2023-12-31 View Document
20/06/2420 June 2024	Confirmation statement made on 2024-04-29 with updates View Document
16/04/2416 April 2024	Termination of appointment of Michael Revitt as a director on 2024-02-29 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
16/08/2316 August 2023	Registration of charge 031812450006, created on 2023-08-14 View Document
06/06/236 June 2023	Amended full accounts made up to 2022-09-30 View Document
23/05/2323 May 2023	Satisfaction of charge 1 in full View Document
12/05/2312 May 2023	Confirmation statement made on 2023-04-29 with no updates View Document
04/05/234 May 2023	Appointment of Martin Patrick Field as a secretary on 2023-04-28 View Document
04/05/234 May 2023	Termination of appointment of Michael Revitt as a secretary on 2023-04-28 View Document
04/05/234 May 2023	Termination of appointment of Peter Whitehead as a director on 2023-04-28 View Document
04/05/234 May 2023	Termination of appointment of Nicola Kay Banyard as a director on 2023-04-28 View Document
04/05/234 May 2023	Termination of appointment of Lee Craig Whitehead as a director on 2023-04-28 View Document
04/05/234 May 2023	Current accounting period extended from 2023-09-30 to 2023-12-31 View Document
04/05/234 May 2023	Appointment of Mr Tristan Curtis Hopwell as a director on 2023-04-28 View Document
04/05/234 May 2023	Appointment of Mr Ashley Travis Hopwell as a director on 2023-04-28 View Document
04/05/234 May 2023	Appointment of Ian Fraser Merrilees as a director on 2023-04-28 View Document
04/05/234 May 2023	Appointment of Mr Martin Patrick Field as a director on 2023-04-28 View Document
02/05/232 May 2023	Cessation of Peter Whitehead as a person with significant control on 2023-04-28 View Document
02/05/232 May 2023	Notification of T.P. Hopwell (Birmingham) Limited as a person with significant control on 2023-04-28 View Document
02/05/232 May 2023	Registered office address changed from Windsor Foodservice Cortonwood Drive Brampton Barnsley South Yorkshire S73 0UF to Glaisdale Drive Bilborough Nottingham Nottinghamshire NG8 4LU on 2023-05-02 View Document
27/04/2327 April 2023	Satisfaction of charge 2 in full View Document
27/04/2327 April 2023	Amended full accounts made up to 2021-09-30 View Document
27/04/2327 April 2023	Satisfaction of charge 5 in full View Document
27/04/2327 April 2023	Satisfaction of charge 3 in full View Document
27/04/2327 April 2023	Satisfaction of charge 4 in full View Document
08/04/238 April 2023	Full accounts made up to 2022-09-30 View Document
19/05/2219 May 2022	Confirmation statement made on 2022-04-29 with no updates View Document
02/07/212 July 2021	Full accounts made up to 2020-09-30 View Document
14/07/2014 July 2020	FULL ACCOUNTS MADE UP TO 30/09/19 View Document
06/04/206 April 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES View Document
06/09/196 September 2019	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
15/04/1915 April 2019	CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES View Document
27/07/1827 July 2018	DIRECTOR APPOINTED MR ANDREW DAWSON View Document
03/07/183 July 2018	FULL ACCOUNTS MADE UP TO 30/09/17 View Document
30/04/1830 April 2018	CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES View Document
06/07/176 July 2017	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 View Document
11/04/1711 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KAY BANYARD / 06/01/2017 View Document
11/04/1711 April 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CRAIG WHITEHEAD / 21/09/2016 View Document
11/04/1711 April 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES View Document
05/07/165 July 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 View Document
14/04/1614 April 2016	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REVITT / 01/01/2016 View Document
14/04/1614 April 2016	Annual return made up to 1 April 2016 with full list of shareholders View Document
14/04/1614 April 2016	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL REVITT / 01/01/2016 View Document
20/08/1520 August 2015	CURREXT FROM 31/08/2015 TO 30/09/2015 View Document
06/06/156 June 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 View Document
26/04/1526 April 2015	Annual return made up to 1 April 2015 with full list of shareholders View Document
02/06/142 June 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 View Document
09/05/149 May 2014	Annual return made up to 1 April 2014 with full list of shareholders View Document
08/10/138 October 2013	APPOINTMENT TERMINATED, DIRECTOR KEVIN CLARK View Document
06/06/136 June 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 View Document
29/04/1329 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KAY WHITEHEAD / 13/08/2012 View Document
29/04/1329 April 2013	DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL ACTON / 13/06/2012 View Document
29/04/1329 April 2013	Annual return made up to 1 April 2013 with full list of shareholders View Document
31/05/1231 May 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 View Document
10/04/1210 April 2012	Annual return made up to 1 April 2012 with full list of shareholders View Document
20/12/1120 December 2011	DIRECTOR APPOINTED MR LEE CRAIG WHITEHEAD View Document
02/06/112 June 2011	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 View Document
27/04/1127 April 2011	Annual return made up to 1 April 2011 with full list of shareholders View Document
27/04/1127 April 2011	REGISTERED OFFICE CHANGED ON 27/04/2011 FROM CORTONWOOD DRIVE BRAMPTON BARNSLEY SOUTH YORKSHIRE S73 0UF View Document
22/04/1022 April 2010	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DIXON View Document
13/04/1013 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KAY LEWIS / 01/01/2010 View Document
13/04/1013 April 2010	Annual return made up to 1 April 2010 with full list of shareholders View Document

12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REVITT / 01/04/2010 View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL ACTON / 01/04/2010 View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DIXON / 01/04/2010 View Document
12/04/1012 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CLARK / 01/04/2010 View Document
09/04/109 April 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 View Document
01/07/091 July 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 View Document
18/06/0918 June 2009	DIRECTOR APPOINTED MR KEVIN MICHAEL CLARK View Document
10/04/0910 April 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View Document
24/04/0824 April 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View Document
23/04/0823 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITEHEAD / 01/04/2008 View Document
11/04/0811 April 2008	DIRECTOR APPOINTED GEOFFREY DIXON View Document
12/03/0812 March 2008	APPOINTMENT TERMINATED DIRECTOR KEVIN CLARK View Document
07/03/087 March 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 View Document
11/02/0811 February 2008	NEW DIRECTOR APPOINTED View Document
24/01/0824 January 2008	NEW DIRECTOR APPOINTED View Document
12/06/0712 June 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
25/04/0725 April 2007	RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS View Document
12/12/0612 December 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 View Document
07/07/067 July 2006	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 View Document
21/06/0621 June 2006	FULL ACCOUNTS MADE UP TO 31/08/05 View Document
05/05/065 May 2006	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View Document
02/06/052 June 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 View Document
15/04/0515 April 2005	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View Document
22/04/0422 April 2004	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View Document
03/12/033 December 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 View Document
09/04/039 April 2003	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View Document
10/03/0310 March 2003	DIRECTOR RESIGNED View Document
15/01/0315 January 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 View Document
10/07/0210 July 2002	REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 334 SHEFFIELD ROAD BIRDWELL BARNSLEY SOUTH YORKSHIRE S70 5TU View Document
05/04/025 April 2002	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View Document
07/01/027 January 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View Document
02/10/012 October 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
27/09/0127 September 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
18/04/0118 April 2001	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View Document
22/11/0022 November 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View Document
10/04/0010 April 2000	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View Document
09/11/999 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View Document
22/04/9922 April 1999	RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS View Document
08/12/988 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View Document
03/09/983 September 1998	NEW DIRECTOR APPOINTED View Document
06/08/986 August 1998	COMPANY NAME CHANGED WYNDSOR GROUP LIMITED CERTIFICATE ISSUED ON 07/08/98 View Document
02/07/982 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
07/04/987 April 1998	RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS View Document
07/04/987 April 1998	View Document
07/04/987 April 1998	View Document
02/04/982 April 1998	View Document
02/04/982 April 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
06/01/986 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View Document
01/12/971 December 1997	RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS; AMEND View Document
07/11/977 November 1997	NEW DIRECTOR APPOINTED View Document
07/11/977 November 1997	NEW DIRECTOR APPOINTED View Document
17/09/9717 September 1997	DIRECTOR RESIGNED View Document
17/09/9717 September 1997	View Document
11/04/9711 April 1997	RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS View Document
01/11/961 November 1996	£ NC 100/5000 31/07/96 View Document
01/11/961 November 1996	NC INC ALREADY ADJUSTED 31/07/96 View Document
01/11/961 November 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/96 View Document
01/11/961 November 1996	Resolutions View Document
05/08/965 August 1996	ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97 View Document
10/04/9610 April 1996	DIRECTOR RESIGNED View Document
10/04/9610 April 1996	NEW DIRECTOR APPOINTED View Document
10/04/9610 April 1996	NEW DIRECTOR APPOINTED View Document
10/04/9610 April 1996	REGISTERED OFFICE CHANGED ON 10/04/96 FROM: 193/195 CITY ROAD LONDON EC1V 1JN View Document
10/04/9610 April 1996	SECRETARY RESIGNED View Document
10/04/9610 April 1996	NEW SECRETARY APPOINTED View Document
01/04/961 April 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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