ORCHID BUSINESS COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/1524 April 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 10/09/1410 September 2014 | DIRECTOR APPOINTED MR JOHN JOSEPH WHITTY |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 03/02/123 February 2012 | 21/03/10 FULL LIST AMEND |
| 03/02/123 February 2012 | 21/03/11 FULL LIST AMEND |
| 30/01/1230 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/1230 January 2012 | AUDITOR'S RESIGNATION |
| 25/01/1225 January 2012 | RE -DESIGNATION 22/12/2011 |
| 25/01/1225 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/01/1225 January 2012 | AUDITOR'S RESIGNATION |
| 20/01/1220 January 2012 | AMENDING 88(2) WITH ALLOTMENT DATE OF 01/01/1999 |
| 20/01/1220 January 2012 | AMENDING 88(2) WITH ALLOTMENT DATE 26/03/1997 |
| 20/01/1220 January 2012 | 21/03/09 FULL LIST AMEND |
| 10/01/1210 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1210 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/01/1210 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/126 January 2012 | SECRETARY APPOINTED MR MARK ALLEN |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES TWIGG |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, C/O ANNA CLARKE, GLOBAL HOUSE 2 CROFTON CLOSE, LINCOLN, LINCOLNSHIRE, LN3 4NT, ENGLAND |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES TWIGG |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BRETT CRITCHLEY |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR MARK DAVID ALLEN |
| 05/01/125 January 2012 | DIRECTOR APPOINTED MR WAYNE MARTIN |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, TECHNOLOGY HOUSE MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX |
| 06/12/116 December 2011 | FORM 88(2) FILED ALLOTTING 20 ORDINARY B SHARES AT �1 ON THE 01 JANUARY 1999 |
| 18/11/1118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/11/1110 November 2011 | 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 2 |
| 27/10/1127 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT CRITCHLEY / 27/10/2011 |
| 25/08/1125 August 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 26/04/1126 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 21/04/1121 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 17/05/1017 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN TWIGG / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT CRITCHLEY / 08/03/2010 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES JOHN TWIGG / 08/03/2010 |
| 08/06/098 June 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: LIMEHOUSE, MERE WAY RUDDINGTON FIELDS BUSINESS PARK NOTTINGHAM NG11 6JS |
| 20/04/0720 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0720 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/04/0720 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAM NOTTINGHAMSHIRE NG11 6JW |
| 25/01/0725 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | COMPANY NAME CHANGED ORCHID (UK) LIMITED CERTIFICATE ISSUED ON 07/08/06; RESOLUTION PASSED ON 14/07/06 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/04/0521 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0511 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/047 May 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0321 September 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | REGISTERED OFFICE CHANGED ON 25/02/03 FROM: COMPUTERLAND UK PLC MERE WAY, RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW |
| 03/02/033 February 2003 | REGISTERED OFFICE CHANGED ON 03/02/03 FROM: THE LIMES 3 PELHAM AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AJ |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0222 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 27/09/0127 September 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 |
| 01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 11/04/0011 April 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 11/04/00 |
| 21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/9927 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 08/04/988 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | REGISTERED OFFICE CHANGED ON 02/04/97 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL |
| 02/04/972 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | SECRETARY RESIGNED |
| 21/03/9721 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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