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ORCHID8 LIMITED

Company number 05135919

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
04 Dec 2013 MR04 Satisfaction of charge 7 in full
16 Aug 2013 AA Full accounts made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
04 Jan 2013 MISC Section 519
05 Dec 2012 CERTNM Company name changed oriel contractors LIMITED\certificate issued on 05/12/12
  • RES15 ‐ Change company name resolution on 2012-12-05
  • NM01 ‐ Change of name by resolution
06 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 7
26 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 6
24 Oct 2012 AP04 Appointment of Outsauce Accounting Limited as a secretary
24 Oct 2012 TM02 Termination of appointment of Oriel Accounting Limited as a secretary
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jun 2012 AA Accounts for a small company made up to 31 December 2011
01 Jun 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 5
28 May 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
25 Jan 2012 AP01 Appointment of Mr Hugh Matthew Fell as a director
25 Jan 2012 MG01 Duplicate mortgage certificatecharge no:4
25 Jan 2012 AP01 Appointment of Miles Spencer Lloyd as a director
25 Jan 2012 TM01 Termination of appointment of Brian Pursey as a director
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a small company made up to 31 December 2010
22 Dec 2010 AP01 Appointment of Mr Steven Paul Wortley as a director
16 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
16 Jun 2010 CH04 Secretary's details changed for Oriel Accounting Limited on 1 October 2009