THE ORCHARD PIG LTD
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Final Gazette dissolved following liquidation |
| 14/08/2514 August 2025 New | Final Gazette dissolved following liquidation |
| 14/05/2514 May 2025 | Return of final meeting in a members' voluntary winding up |
| 06/12/246 December 2024 | Appointment of a voluntary liquidator |
| 06/12/246 December 2024 | Declaration of solvency |
| 06/12/246 December 2024 | Resolutions |
| 03/12/243 December 2024 | Accounts for a small company made up to 2024-02-29 |
| 14/10/2414 October 2024 | Satisfaction of charge 060431980002 in full |
| 14/10/2414 October 2024 | Satisfaction of charge 1 in full |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 06/12/236 December 2023 | Registered office address changed from Whitchurch Lane, Bristol Whitchurch Lane Whitchurch Bristol BS14 0JZ England to Pavilion 2 the Pavilions Bridgwater Road Bristol BS99 6ZZ on 2023-12-06 |
| 13/11/2313 November 2023 | Accounts for a small company made up to 2023-02-28 |
| 08/09/238 September 2023 | Auditor's resignation |
| 08/09/238 September 2023 | Auditor's resignation |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 01/12/221 December 2022 | Accounts for a small company made up to 2022-02-28 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 09/11/219 November 2021 | Registered office address changed from West Bradley Orchards West Bradley Glastonbury Somerset BA6 8LT to Whitchurch Lane, Bristol Whitchurch Lane Whitchurch Bristol BS14 0JZ on 2021-11-09 |
| 08/10/218 October 2021 | Accounts for a small company made up to 2021-02-28 |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MS RIONNA HEFFERNAN |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR RICHARD JOSEPH WEBSTER |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREA POZZI |
| 04/12/194 December 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON ASH |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW QUINLAN |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK BOULOS |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 14/09/1714 September 2017 | CESSATION OF NEIL CARLISLE MACDONALD AS A PSC |
| 14/09/1714 September 2017 | CESSATION OF ANDREW CHRISTOPHER QUINLAN AS A PSC |
| 14/09/1714 September 2017 | CURREXT FROM 31/01/2018 TO 28/02/2018 |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL C&C HOLDINGS (NI) LIMITED |
| 31/08/1731 August 2017 | 19/04/17 STATEMENT OF CAPITAL GBP 1604.95 |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR MARK BOULOS |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR ANDREA POZZI |
| 07/06/177 June 2017 | APPOINTMENT TERMINATED, SECRETARY ANNABEL DONNE |
| 07/06/177 June 2017 | CORPORATE SECRETARY APPOINTED C&C MANAGEMENT SERVICES LIMITED |
| 31/05/1731 May 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GONZALO TRUJILLO |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CARLISLE MACDONALD / 01/03/2017 |
| 28/03/1728 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER QUINLAN / 01/03/2017 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 06/01/166 January 2016 | APPOINTMENT TERMINATED, SECRETARY KATRINA FOOTE |
| 06/01/166 January 2016 | SECRETARY APPOINTED MRS ANNABEL DONNE |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KATRINA FOOTE |
| 22/10/1522 October 2015 | ADOPT ARTICLES 23/08/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 06/01/156 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/08/1422 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060431980002 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MRS KATRINA MARIAN FOOTE |
| 21/01/1421 January 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 24/01/1324 January 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 1485.05 |
| 24/01/1324 January 2013 | Annual return made up to 2 January 2013 with full list of shareholders |
| 23/11/1223 November 2012 | SECRETARY APPOINTED MRS KATRINA FOOTE |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, SECRETARY GONZALO TRUJILLO |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR JASON JAMES SPROULE ASH |
| 04/10/124 October 2012 | ADOPT ARTICLES 07/09/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/01/1231 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GONZALO ALONSO TRUJILLO / 01/01/2012 |
| 30/01/1230 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GONZALO ALONSO TRUJILLO / 01/01/2012 |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 02/03/112 March 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACDONALD / 01/01/2010 |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTOPHER QUINLAN / 01/01/2010 |
| 20/12/0920 December 2009 | 05/10/09 STATEMENT OF CAPITAL GBP 121.56 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/10/0926 October 2009 | 23/09/09 STATEMENT OF CAPITAL GBP 223.36 |
| 08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 148 HIGH STREET STREET SOMERSET BA16 0NH |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW QUINLAN |
| 08/09/098 September 2009 | DIRECTOR AND SECRETARY APPOINTED GONZALO ALONSO TRUJILLO |
| 08/09/098 September 2009 | NC INC ALREADY ADJUSTED 03/08/09 |
| 08/09/098 September 2009 | DIV |
| 08/09/098 September 2009 | GBP NC 1000/5000 03/08/2009 |
| 08/09/098 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACDONALD / 03/08/2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/075 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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