ORCHARD SPECIAL PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/155 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 18/11/1418 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 07/10/147 October 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 51-67 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GG |
| 18/02/1418 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | AUDITOR'S RESIGNATION |
| 11/07/1311 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 04/02/134 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 22/02/1222 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 03/02/113 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR ANDREW DAVID JAMESON |
| 23/09/1023 September 2010 | SECRETARY APPOINTED MR ANDREW DAVID JAMESON |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY PETER STARLING |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 02/04/092 April 2009 | COMPANY NAME CHANGED BISHOPSTOKE PRECISION ENGINEERING LIMITED CERTIFICATE ISSUED ON 06/04/09 |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 29/02/0829 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | ACC. REF. DATE SHORTENED FROM 01/07/07 TO 30/04/07 |
| 17/07/0717 July 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: UNIT 1 HARDING LANE FAIROAK EASTLEIGH HAMPSHIRE SO50 8GL |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/06/062 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/06/062 June 2006 | FIN ASSIST IN SHARE ACQ 23/05/06 ALTER MEMORANDUM 23/05/06 |
| 02/06/062 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0330 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/02/0321 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | � IC 100000/82000 20/10/98 � SR 18000@1=18000 |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/11/9824 November 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 26/06/98 |
| 24/11/9824 November 1998 | PUR OWN SHARES, CAP 26/06/98 ALTER MEM AND ARTS 26/06/98 |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED |
| 24/02/9824 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/02/98 |
| 11/01/9811 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 31/01/97; CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/02/97 |
| 12/01/9612 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | ADOPT MEM AND ARTS 03/05/94 � NC 1000/100000 03/05/94 |
| 25/05/9425 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/9425 May 1994 | NC INC ALREADY ADJUSTED 03/05/94 |
| 07/02/947 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/04/9326 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/04/9325 April 1993 | RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS |
| 25/04/9325 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 09/02/939 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9213 March 1992 | REGISTERED OFFICE CHANGED ON 13/03/92 FROM: G OFFICE CHANGED 13/03/92 29A SALISBURY ROAD TOTTON SOUTHAMPTON HANTS SO2 1TR |
| 13/03/9213 March 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/91 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/90 |
| 07/03/907 March 1990 | RETURN MADE UP TO 20/02/90; NO CHANGE OF MEMBERS |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/89 |
| 27/02/8927 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 24/01/89; NO CHANGE OF MEMBERS |
| 05/12/885 December 1988 | RETURN MADE UP TO 18/02/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/87 |
| 14/04/8814 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/86 |
| 18/08/8718 August 1987 | RETURN MADE UP TO 18/02/87; NO CHANGE OF MEMBERS |
| 28/01/8728 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/8619 May 1986 | RETURN MADE UP TO 18/02/86; FULL LIST OF MEMBERS |
| 22/04/8622 April 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/85 |
| 14/11/8314 November 1983 | ANNUAL RETURN MADE UP TO 03/11/82 |
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