ORCHARD WAY (WARNINGLID) LIMITED

Company Documents

DateDescription
09/08/259 August 2025 NewNotification of a person with significant control statement

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08/08/258 August 2025 NewWithdrawal of a person with significant control statement on 2025-08-08

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21/05/2521 May 2025 Confirmation statement made on 2025-05-14 with updates

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30/06/2430 June 2024 Accounts for a dormant company made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-14 with no updates

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20/09/2320 September 2023 Appointment of Mrs Lynn Lashbrook as a secretary on 2023-09-17

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20/09/2320 September 2023 Termination of appointment of David Allison as a secretary on 2023-09-17

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20/09/2320 September 2023 Termination of appointment of Lynn Brenda Lashbrook as a director on 2023-09-17

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20/09/2320 September 2023 Accounts for a dormant company made up to 2023-05-31

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20/09/2320 September 2023 Director's details changed for Mr Daid Allison on 2023-09-17

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20/09/2320 September 2023 Appointment of Mr Daid Allison as a director on 2023-09-17

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-14 with no updates

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26/09/2226 September 2022 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-14 with updates

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23/01/2223 January 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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26/01/2026 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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23/01/1923 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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18/01/1818 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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06/02/176 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/05/1624 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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31/01/1631 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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31/01/1631 January 2016 APPOINTMENT TERMINATED, SECRETARY JEAN CLARK

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25/01/1625 January 2016 SECRETARY APPOINTED MS HELGA WICK

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22/06/1522 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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23/01/1523 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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20/05/1420 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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26/01/1426 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/05/1329 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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13/03/1313 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/05/1223 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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20/05/1120 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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07/02/117 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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18/05/1018 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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18/05/0918 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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16/03/0916 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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16/05/0816 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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15/05/0715 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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15/05/0615 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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13/03/0613 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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01/06/051 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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10/01/0510 January 2005 REGISTERED OFFICE CHANGED ON 10/01/05 FROM: SANSGATE ORCHARD WAY WARNINGLID WEST SUSSEX RH17 5ST

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07/12/047 December 2004 NEW DIRECTOR APPOINTED

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07/12/047 December 2004 DIRECTOR RESIGNED

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28/05/0428 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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29/08/0329 August 2003 NEW SECRETARY APPOINTED

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18/06/0318 June 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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09/02/039 February 2003 SECRETARY RESIGNED

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13/06/0213 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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21/03/0221 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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06/06/016 June 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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20/11/0020 November 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/0018 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 REGISTERED OFFICE CHANGED ON 09/10/00 FROM: SUNNY CORNER, ORCHARD WAY, WARNINGLID HAYWARDS HEATH WEST SUSSEX RH17 5ST

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09/10/009 October 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/003 July 2000 RETURN MADE UP TO 14/05/00; NO CHANGE OF MEMBERS

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24/03/0024 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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13/07/9913 July 1999 RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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14/10/9814 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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05/06/985 June 1998 RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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02/06/972 June 1997 REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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02/06/972 June 1997 SECRETARY RESIGNED

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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02/06/972 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/06/972 June 1997 DIRECTOR RESIGNED

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14/05/9714 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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