ORLOCK LIMITED

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Company Documents

DateDescription
18/01/2518 January 2025 Confirmation statement made on 2025-01-04 with no updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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27/03/2427 March 2024 Second filing of Confirmation Statement dated 2023-01-04

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16/01/2416 January 2024 Confirmation statement made on 2024-01-04 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-08-31

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09/01/239 January 2023 Confirmation statement made on 2023-01-04 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-08-31

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05/01/225 January 2022 Confirmation statement made on 2022-01-04 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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16/06/2016 June 2020 31/08/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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14/05/1914 May 2019 31/08/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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06/08/186 August 2018 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JOYCE GRAHAM / 24/07/2018

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / MRS CAROLYN JOYCE GRAHAM / 24/07/2018

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT JAMES GRAHAM / 24/07/2018

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JOYCE GRAHAM / 24/07/2018

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 55 PEARTREE ROAD SAINTFIELD BALLYNAHINCH COUNTY DOWN BT24 7JY

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09/03/189 March 2018 31/08/17 TOTAL EXEMPTION FULL

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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16/02/1616 February 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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20/08/1520 August 2015 CURRSHO FROM 30/09/2015 TO 31/08/2015

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13/05/1513 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/01/1522 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/02/143 February 2014 Annual return made up to 4 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/02/1314 February 2013 Annual return made up to 4 January 2013 with full list of shareholders

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN JOYCE GRAHAM / 04/02/2013

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ROBERT JAMES GRAHAM / 04/01/2013

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14/02/1314 February 2013 SECRETARY'S CHANGE OF PARTICULARS / CAROLYN JOYCE GRAHAM / 04/01/2013

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23/10/1223 October 2012 ADOPT ARTICLES 21/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/08/1217 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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17/08/1217 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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17/08/1217 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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17/08/1217 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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17/08/1217 August 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/03/125 March 2012 REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 1 PEARTREE ROAD SAINTFIELD BALLYNAHINCH CO DOWN BT24 7JY

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22/02/1222 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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15/07/1115 July 2011 REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/02/1111 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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03/03/103 March 2010 Annual return made up to 4 January 2010 with full list of shareholders

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05/08/095 August 2009 30/09/08 ANNUAL ACCTS

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03/08/093 August 2009 CHANGE OF DIRS/SEC

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08/04/098 April 2009 04/01/05

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11/03/0911 March 2009 04/01/05

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07/03/097 March 2009 04/01/09

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27/06/0827 June 2008 30/09/07 ANNUAL ACCTS

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10/02/0810 February 2008 04/01/08 ANNUAL RETURN SHUTTLE

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14/08/0714 August 2007 30/09/06 ANNUAL ACCTS

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15/05/0715 May 2007 CHANGE OF ARD

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09/02/079 February 2007 04/01/07 ANNUAL RETURN SHUTTLE

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29/10/0629 October 2006 CHANGE OF ARD

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22/09/0622 September 2006 31/10/05 ANNUAL ACCTS

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10/03/0610 March 2006 04/01/06 ANNUAL RETURN SHUTTLE

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19/08/0519 August 2005 CHANGE OF DIRS/SEC

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13/08/0513 August 2005 31/10/04 ANNUAL ACCTS

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04/11/044 November 2004 31/10/03 ANNUAL ACCTS

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10/05/0410 May 2004 04/01/04 ANNUAL RETURN SHUTTLE

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26/03/0326 March 2003 31/10/02 ANNUAL ACCTS

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20/01/0320 January 2003 04/01/03 ANNUAL RETURN SHUTTLE

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22/10/0222 October 2002 31/10/01 ANNUAL ACCTS

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09/05/029 May 2002 31/10/00 ANNUAL ACCTS

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25/04/0225 April 2002 04/01/02 ANNUAL RETURN SHUTTLE

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15/04/0215 April 2002 04/01/01 ANNUAL RETURN SHUTTLE

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04/09/004 September 2000 31/10/99 ANNUAL ACCTS

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15/02/0015 February 2000 04/01/00 ANNUAL RETURN SHUTTLE

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24/08/9924 August 1999 31/10/98 ANNUAL ACCTS

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10/02/9910 February 1999 04/01/99 ANNUAL RETURN SHUTTLE

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21/10/9821 October 1998 31/10/97 ANNUAL ACCTS

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03/03/983 March 1998 04/01/98 ANNUAL RETURN SHUTTLE

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18/09/9718 September 1997 31/10/96 ANNUAL ACCTS

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18/12/9618 December 1996 04/01/97 ANNUAL RETURN SHUTTLE

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05/09/965 September 1996 31/10/95 ANNUAL ACCTS

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27/03/9627 March 1996 04/01/96 ANNUAL RETURN SHUTTLE

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27/03/9627 March 1996 CHANGE OF DIRS/SEC

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07/12/957 December 1995 31/10/93 ANNUAL ACCTS

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07/12/957 December 1995 31/10/94 ANNUAL ACCTS

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09/10/959 October 1995 04/01/95 ANNUAL RETURN SHUTTLE

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06/07/946 July 1994 04/01/94 ANNUAL RETURN SHUTTLE

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06/07/946 July 1994

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06/07/946 July 1994 CHANGE OF DIRS/SEC

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06/07/946 July 1994

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06/07/946 July 1994 04/01/93 ANNUAL RETURN SHUTTLE

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17/05/9417 May 1994 31/10/91 ANNUAL ACCTS

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11/04/9411 April 1994 31/10/92 ANNUAL ACCTS

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22/04/9322 April 1993

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22/04/9322 April 1993

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22/04/9322 April 1993 04/01/92 ANNUAL RETURN FORM

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03/04/923 April 1992 UPDATED MEM AND ARTS

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30/01/9230 January 1992 UPDATED MEM AND ARTS

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30/01/9230 January 1992 SPECIAL/EXTRA RESOLUTION

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13/01/9213 January 1992

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13/01/9213 January 1992

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13/01/9213 January 1992 04/01/91 ANNUAL RETURN

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09/01/929 January 1992 31/10/90 ANNUAL ACCTS

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22/10/9122 October 1991 PARS RE MORTAGE

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22/10/9122 October 1991 PARS RE MORTAGE

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01/06/901 June 1990 31/10/89 ANNUAL ACCTS

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30/05/9030 May 1990

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30/05/9030 May 1990 04/01/90 ANNUAL RETURN

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30/05/9030 May 1990

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13/01/9013 January 1990 31/10/88 ANNUAL ACCTS

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30/10/8930 October 1989 CHANGE OF ARD DURING ARP

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27/06/8927 June 1989 31/10/88 ANNUAL ACCTS

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06/06/896 June 1989 PARS RE MORTAGE

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13/09/8813 September 1988 PARS RE MORTAGE

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18/07/8818 July 1988 UPDATED MEM AND ARTS

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18/07/8818 July 1988 SPECIAL/EXTRA RESOLUTION

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09/07/889 July 1988 UPDATED MEM AND ARTS

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05/05/885 May 1988 PARS RE MORTAGE

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23/02/8823 February 1988 CHANGE IN SIT REG ADD

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10/02/8810 February 1988 ALLOTMENT (CASH)

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10/02/8810 February 1988

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10/02/8810 February 1988

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13/11/8713 November 1987 SPECIAL/EXTRA RESOLUTION

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13/11/8713 November 1987 CHANGE OF DIRS/SEC

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13/11/8713 November 1987 CHANGE IN SIT REG ADD

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13/11/8713 November 1987 CHANGE OF DIRS/SEC

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13/11/8713 November 1987 UPDATED MEM AND ARTS

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07/04/877 April 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/876 April 1987 PARS RE DIRS/SIT REG OFF

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06/04/876 April 1987 MEMORANDUM

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06/04/876 April 1987 STATEMENT OF NOMINAL CAP

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06/04/876 April 1987 ARTICLES

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06/04/876 April 1987 DECLN COMPLNCE REG NEW CO

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