THE ORCHARD DOWN CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-28 with updates |
| 04/07/244 July 2024 | Change of details for Mr Richard Down as a person with significant control on 2024-07-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-06-28 with updates |
| 29/06/2329 June 2023 | Cessation of Jeremy Hugh Delmar Morgan as a person with significant control on 2023-06-29 |
| 29/06/2329 June 2023 | Change of details for Mr Richard Down as a person with significant control on 2023-06-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-06-28 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BLANEY ROBERT |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DELMAR MORGAN |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CHANGE PERSON AS DIRECTOR |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DOWN |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HUGH DELMAR MORGAN / 12/07/2017 |
| 12/07/1712 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES ALASTAIR DOWN / 12/07/2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY HUGH DELMAR MORGAN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HUGH DELMAR MORGAN / 12/11/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/07/1422 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/07/1323 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR BLANEY ROBERT |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT |
| 25/07/1225 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR APPOINTED MR ANDREW TONY SCOTT |
| 04/05/124 May 2012 | 01/04/12 STATEMENT OF CAPITAL GBP 1000 |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE DOWN |
| 04/05/124 May 2012 | DIRECTOR APPOINTED JEREMY HUGH DELMAR MORGAN |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/07/1119 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARY DOWN / 28/06/2010 |
| 22/07/1022 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 29/07/0929 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/07/089 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | REGISTERED OFFICE CHANGED ON 20/07/05 FROM: THE LODGE 68 DOWNVIEW ROAD BARNHAM CHICHESTER WEST SUSSEX PO22 0EE |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | COMPANY NAME CHANGED LIMERATE LIMITED CERTIFICATE ISSUED ON 03/04/02 |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/014 September 2001 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: DOUGLAS HOUSE 16-18 DOUGLAS STREET LONDON SW1P 4PB |
| 04/09/014 September 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | SECRETARY RESIGNED |
| 09/12/999 December 1999 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 09/12/999 December 1999 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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