ORCHARD DEVELOPMENTS (UK) LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved following liquidation

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04/03/254 March 2025 Final Gazette dissolved following liquidation

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04/12/244 December 2024 Return of final meeting in a members' voluntary winding up

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06/02/246 February 2024 Liquidators' statement of receipts and payments to 2024-01-24

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27/11/2327 November 2023 Registered office address changed from Astute House Wilmslow Road Handforth SK9 3HP to Suite 4C, Manchester International Office Centre Styal Road Wythenshawe Manchester M22 5WB on 2023-11-27

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16/02/2316 February 2023 Declaration of solvency

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07/02/237 February 2023 Resolutions

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07/02/237 February 2023 Resolutions

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06/02/236 February 2023 Appointment of a voluntary liquidator

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06/02/236 February 2023 Registered office address changed from Astute House Wilmslow Road Handforth Cheshire SK9 3HP to Astute House Wilmslow Road Handforth SK9 3HP on 2023-02-06

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30/01/2330 January 2023 Previous accounting period shortened from 2023-03-31 to 2023-01-24

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30/01/2330 January 2023 Accounts for a dormant company made up to 2023-01-24

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24/01/2324 January 2023 Annual accounts for year ending 24 Jan 2023

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12/01/2312 January 2023 Cessation of Elizabeth Beesley as a person with significant control on 2022-01-03

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12/01/2312 January 2023 Notification of Mark Beesley as a person with significant control on 2022-01-03

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12/01/2312 January 2023 Termination of appointment of Elizabeth Beesley as a director on 2023-01-03

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-07-01 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/03/212 March 2021 31/03/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 31/03/18 TOTAL EXEMPTION FULL

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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09/07/169 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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16/11/1516 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/11/156 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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06/11/156 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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06/11/156 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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06/11/156 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/07/153 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/11/147 November 2014 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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17/07/1417 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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23/12/1323 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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14/12/1314 December 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARCES

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11/12/1311 December 2013 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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15/08/1315 August 2013 Annual return made up to 1 July 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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12/07/1212 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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12/07/1212 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GARCES / 01/07/2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/07/1126 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/08/106 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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06/08/106 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK BEESLEY / 01/07/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BEESLEY / 01/07/2010

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06/08/106 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BEESLEY / 01/07/2010

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17/05/1017 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/03/1030 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/07/099 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/08/0815 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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01/07/081 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 28 February 2007

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28/05/0828 May 2008 PREVEXT FROM 28/02/2008 TO 31/03/2008

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17/04/0817 April 2008 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS; AMEND

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27/03/0827 March 2008 APPOINTMENT TERMINATED SECRETARY SUSAN GARCES

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27/03/0827 March 2008 SECRETARY APPOINTED MARK BEESLEY

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27/03/0827 March 2008 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS; AMEND

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20/02/0820 February 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 25 ST JOHN STREET MANCHESTER GREATER MANCHESTER M3 4DT

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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27/07/0727 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/05/074 May 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 174 ELLIOTT STREET TYLDESLEY MANCHESTER M29 8DS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/05/064 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/03/068 March 2006 RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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24/03/0524 March 2005 RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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05/03/045 March 2004 RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: ORCHID HOUSE 243 ELLIOT STREET TYLDESLEY MANCHESTER M29 8DG

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20/02/0320 February 2003 NEW DIRECTOR APPOINTED

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20/02/0320 February 2003 NEW SECRETARY APPOINTED

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14/02/0314 February 2003 REGISTERED OFFICE CHANGED ON 14/02/03 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF

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14/02/0314 February 2003 DIRECTOR RESIGNED

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14/02/0314 February 2003 SECRETARY RESIGNED

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05/02/035 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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