ORCHARD (DEVELOPMENTS) HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Notification of Chancellor Financial Holdings Pte Ltd as a person with significant control on 2021-12-21 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-25 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 18/04/2318 April 2023 | Memorandum and Articles of Association |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 03/03/233 March 2023 | Director's details changed for Mr Trevor James Killick on 2023-02-25 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 02/02/232 February 2023 | Director's details changed for Mr Trevor James Killick on 2022-12-30 |
| 09/01/239 January 2023 | Satisfaction of charge 7 in full |
| 09/01/239 January 2023 | Satisfaction of charge 46 in full |
| 09/01/239 January 2023 | Satisfaction of charge 9 in full |
| 09/01/239 January 2023 | Satisfaction of charge 8 in full |
| 09/01/239 January 2023 | Satisfaction of charge 6 in full |
| 05/10/225 October 2022 | Termination of appointment of Jonathan Robert Edward as a director on 2022-09-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-02-25 with updates |
| 26/04/2226 April 2022 | Cessation of Catherine Jean Wood as a person with significant control on 2021-12-21 |
| 26/04/2226 April 2022 | Change of details for Mr Desmond Wood as a person with significant control on 2021-12-21 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45 |
| 19/03/2019 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/05/1928 May 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 08/04/198 April 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/04/198 April 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 08/04/198 April 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/04/198 April 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-01-25 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES KILLICK / 29/08/2018 |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/07/1611 July 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 SECRETARY OF STATE APPROVAL |
| 26/02/1626 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 06/08/156 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | DISS40 (DISS40(SOAD)) |
| 30/09/1430 September 2014 | FIRST GAZETTE |
| 26/09/1426 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 12/12/1312 December 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 05/07/135 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 06/03/136 March 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35 |
| 29/01/1329 January 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7 |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43 |
| 05/07/125 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 02/12/112 December 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 26/04/1126 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 |
| 26/04/1126 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40 |
| 26/04/1126 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39 |
| 26/04/1126 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 26/04/1126 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 |
| 26/04/1126 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41 |
| 04/03/114 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM ORCHARD HOUSE BELLAMY ROAD MANSFIELD NOTTINGHAMSHIRE NG18 4LJ |
| 05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 25/02/1025 February 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT EDWARD / 04/02/2010 |
| 18/02/1018 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/01/104 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 12/06/0912 June 2009 | NC INC ALREADY ADJUSTED 13/02/09 |
| 12/06/0912 June 2009 | NC INC ALREADY ADJUSTED 13/02/2009 |
| 10/06/0910 June 2009 | GBP NC 250000/11000000 24/04/2009 |
| 10/06/0910 June 2009 | NC INC ALREADY ADJUSTED 24/04/09 |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 24/04/0924 April 2009 | ADOPT ARTICLES 13/02/2009 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/02/094 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44 |
| 22/03/0822 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45 |
| 05/03/085 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0712 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/063 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/03/061 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0610 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 10/10/0510 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/0510 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0424 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0419 August 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/048 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/0331 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 25/02/01; NO CHANGE OF MEMBERS |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/05/9918 May 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/993 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/983 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9823 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9818 April 1998 | RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 02/01/982 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9713 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9623 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/10/956 October 1995 | S-DIV 18/08/95 |
| 06/10/956 October 1995 | NC INC ALREADY ADJUSTED 15/08/95 |
| 06/10/956 October 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/95 |
| 06/10/956 October 1995 | £ NC 100000/250000 15/08/95 |
| 13/06/9513 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9513 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9531 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9514 March 1995 | RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 31/01/9531 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 09/03/949 March 1994 | RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 15/06/9315 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9327 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9313 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/04/934 April 1993 | RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 11/12/9211 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9211 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9210 August 1992 | REGISTERED OFFICE CHANGED ON 10/08/92 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH |
| 14/07/9214 July 1992 | NC INC ALREADY ADJUSTED 26/07/91 |
| 30/06/9230 June 1992 | AUDITOR'S RESIGNATION |
| 18/03/9218 March 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 05/11/915 November 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/915 November 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/915 November 1991 | AUDITORS' REPORT |
| 05/11/915 November 1991 | AUDITORS' STATEMENT |
| 05/11/915 November 1991 | ADOPT MEM AND ARTS 17/10/91 |
| 05/11/915 November 1991 | REREGISTRATION PRI-PLC 17/10/91 |
| 05/11/915 November 1991 | BALANCE SHEET |
| 05/11/915 November 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/915 November 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/11/914 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/08/9128 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/912 August 1991 | £ NC 20000/100000 26/07 |
| 26/07/9126 July 1991 | COMPANY NAME CHANGED MASONS CONSTRUCTION (HOLDINGS) L IMITED CERTIFICATE ISSUED ON 29/07/91 |
| 29/04/9129 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 29/04/9129 April 1991 | £ NC 1000/20000 07/03/ |
| 29/04/9129 April 1991 | NC INC ALREADY ADJUSTED 07/03/91 |
| 10/04/9110 April 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/918 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/912 April 1991 | REGISTERED OFFICE CHANGED ON 02/04/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/03/9126 March 1991 | COMPANY NAME CHANGED POWERDAILY LIMITED CERTIFICATE ISSUED ON 27/03/91 |
| 25/02/9125 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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