ORTONCREST HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-04-29 with updates |
| 01/05/251 May 2025 | Termination of appointment of Ian Fraser Merrilees as a director on 2025-04-29 |
| 01/08/241 August 2024 | Full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-04-29 with updates |
| 16/04/2416 April 2024 | Termination of appointment of Michael Revitt as a director on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/08/2316 August 2023 | Registration of charge 031812450006, created on 2023-08-14 |
| 06/06/236 June 2023 | Amended full accounts made up to 2022-09-30 |
| 23/05/2323 May 2023 | Satisfaction of charge 1 in full |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 04/05/234 May 2023 | Appointment of Martin Patrick Field as a secretary on 2023-04-28 |
| 04/05/234 May 2023 | Termination of appointment of Michael Revitt as a secretary on 2023-04-28 |
| 04/05/234 May 2023 | Termination of appointment of Peter Whitehead as a director on 2023-04-28 |
| 04/05/234 May 2023 | Termination of appointment of Nicola Kay Banyard as a director on 2023-04-28 |
| 04/05/234 May 2023 | Termination of appointment of Lee Craig Whitehead as a director on 2023-04-28 |
| 04/05/234 May 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 04/05/234 May 2023 | Appointment of Mr Tristan Curtis Hopwell as a director on 2023-04-28 |
| 04/05/234 May 2023 | Appointment of Mr Ashley Travis Hopwell as a director on 2023-04-28 |
| 04/05/234 May 2023 | Appointment of Ian Fraser Merrilees as a director on 2023-04-28 |
| 04/05/234 May 2023 | Appointment of Mr Martin Patrick Field as a director on 2023-04-28 |
| 02/05/232 May 2023 | Cessation of Peter Whitehead as a person with significant control on 2023-04-28 |
| 02/05/232 May 2023 | Notification of T.P. Hopwell (Birmingham) Limited as a person with significant control on 2023-04-28 |
| 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 |
| 27/04/2327 April 2023 | Satisfaction of charge 2 in full |
| 27/04/2327 April 2023 | Amended full accounts made up to 2021-09-30 |
| 27/04/2327 April 2023 | Satisfaction of charge 5 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 3 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 4 in full |
| 08/04/238 April 2023 | Full accounts made up to 2022-09-30 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-29 with no updates |
| 02/07/212 July 2021 | Full accounts made up to 2020-09-30 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MR ANDREW DAWSON |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 06/07/176 July 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/16 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KAY BANYARD / 06/01/2017 |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE CRAIG WHITEHEAD / 21/09/2016 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 14/04/1614 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REVITT / 01/01/2016 |
| 14/04/1614 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 14/04/1614 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL REVITT / 01/01/2016 |
| 20/08/1520 August 2015 | CURREXT FROM 31/08/2015 TO 30/09/2015 |
| 06/06/156 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 26/04/1526 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 02/06/142 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 09/05/149 May 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLARK |
| 06/06/136 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KAY WHITEHEAD / 13/08/2012 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL ACTON / 13/06/2012 |
| 29/04/1329 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 10/04/1210 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED MR LEE CRAIG WHITEHEAD |
| 02/06/112 June 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 |
| 27/04/1127 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM CORTONWOOD DRIVE BRAMPTON BARNSLEY SOUTH YORKSHIRE S73 0UF |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DIXON |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA KAY LEWIS / 01/01/2010 |
| 13/04/1013 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REVITT / 01/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL ACTON / 01/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DIXON / 01/04/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN CLARK / 01/04/2010 |
| 09/04/109 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 01/07/091 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR KEVIN MICHAEL CLARK |
| 10/04/0910 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITEHEAD / 01/04/2008 |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED GEOFFREY DIXON |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN CLARK |
| 07/03/087 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 12/12/0612 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 07/07/067 July 2006 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 21/06/0621 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 15/04/0515 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 09/04/039 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 10/07/0210 July 2002 | REGISTERED OFFICE CHANGED ON 10/07/02 FROM: 334 SHEFFIELD ROAD BIRDWELL BARNSLEY SOUTH YORKSHIRE S70 5TU |
| 05/04/025 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 02/10/012 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0127 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0118 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 03/09/983 September 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | COMPANY NAME CHANGED WYNDSOR GROUP LIMITED CERTIFICATE ISSUED ON 07/08/98 |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | |
| 07/04/987 April 1998 | |
| 02/04/982 April 1998 | |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS; AMEND |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | |
| 11/04/9711 April 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS |
| 01/11/961 November 1996 | £ NC 100/5000 31/07/96 |
| 01/11/961 November 1996 | NC INC ALREADY ADJUSTED 31/07/96 |
| 01/11/961 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/07/96 |
| 01/11/961 November 1996 | Resolutions |
| 05/08/965 August 1996 | ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/08/97 |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | REGISTERED OFFICE CHANGED ON 10/04/96 FROM: 193/195 CITY ROAD LONDON EC1V 1JN |
| 10/04/9610 April 1996 | SECRETARY RESIGNED |
| 10/04/9610 April 1996 | NEW SECRETARY APPOINTED |
| 01/04/961 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company