ORCHARD FRUITS DIRECT LIMITED

C/O Keelings International Limited Finedon Road C/O Keelings International Limited Finedon Road, Kettering, NN9 5NQ, Northamptonshire, United Kingdom
StatusACTIVE
Company No.06970453
CategoryPrivate Limited Company
Incorporated23 Jul 2009
Age14 years, 10 months, 9 days
JurisdictionEngland Wales

SUMMARY

ORCHARD FRUITS DIRECT LIMITED is an active private limited company with number 06970453. It was incorporated 14 years, 10 months, 9 days ago, on 23 July 2009. The company address is C/O Keelings International Limited Finedon Road C/O Keelings International Limited Finedon Road, Kettering, NN9 5NQ, Northamptonshire, United Kingdom.



Company Fillings

Accounts with accounts type small

Date: 22 Aug 2023

Action Date: 26 Nov 2022

Category: Accounts

Type: AA

Made up date: 2022-11-26

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Confirmation statement with no updates

Date: 26 Jul 2023

Action Date: 23 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-23

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Termination director company with name termination date

Date: 24 Jul 2023

Action Date: 14 Jul 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Michael Sadler

Termination date: 2023-07-14

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Accounts with accounts type small

Date: 17 Aug 2022

Action Date: 27 Nov 2021

Category: Accounts

Type: AA

Made up date: 2021-11-27

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Confirmation statement with no updates

Date: 27 Jul 2022

Action Date: 23 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-23

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Appoint person secretary company with name date

Date: 25 Feb 2022

Action Date: 14 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2022-02-14

Officer name: Mr Brian Moran

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Termination secretary company with name termination date

Date: 25 Feb 2022

Action Date: 14 Feb 2022

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Michael Kilduff

Termination date: 2022-02-14

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Accounts with accounts type audited abridged

Date: 21 Aug 2021

Category: Accounts

Type: AA

Made up date: 2020-11-28

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Confirmation statement with no updates

Date: 10 Aug 2021

Action Date: 23 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-23

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Accounts with accounts type small

Date: 18 Aug 2020

Action Date: 30 Nov 2019

Category: Accounts

Type: AA

Made up date: 2019-11-30

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Confirmation statement with no updates

Date: 05 Aug 2020

Action Date: 23 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-23

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Change person director company with change date

Date: 22 Nov 2019

Action Date: 22 Nov 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-11-22

Officer name: Ms Caroline Keeling

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Accounts with accounts type small

Date: 05 Aug 2019

Action Date: 24 Nov 2018

Category: Accounts

Type: AA

Made up date: 2018-11-24

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Change registered office address company with date old address new address

Date: 26 Jul 2019

Action Date: 26 Jul 2019

Category: Address

Type: AD01

Old address: C/O Ivg White Limited Finedon Road, Burton Latimer Kettering Northamptonshire NN9 5NQ

Change date: 2019-07-26

New address: C/O Keelings International Limited Finedon Road Burton Latimer Kettering Northamptonshire NN9 5NQ

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Confirmation statement with no updates

Date: 24 Jul 2019

Action Date: 23 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-23

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Accounts with accounts type small

Date: 31 Jul 2018

Action Date: 25 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-11-25

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Confirmation statement with updates

Date: 26 Jul 2018

Action Date: 23 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-23

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Change to a person with significant control

Date: 26 Jul 2018

Action Date: 14 Nov 2016

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Change date: 2016-11-14

Psc name: Ivg White (Sales) Limited

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Accounts with accounts type small

Date: 31 Aug 2017

Action Date: 26 Nov 2016

Category: Accounts

Type: AA

Made up date: 2016-11-26

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Confirmation statement with no updates

Date: 25 Jul 2017

Action Date: 23 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-23

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Legacy

Date: 30 Mar 2017

Category: Miscellaneous

Type: RP04CS01

Description: Second filing of Confirmation Statement dated 23/07/2016

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Accounts with accounts type small

Date: 24 Nov 2016

Action Date: 28 Nov 2015

Category: Accounts

Type: AA

Made up date: 2015-11-28

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Change person director company with change date

Date: 26 Oct 2016

Action Date: 26 Oct 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Caroline Keeling

Change date: 2016-10-26

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Change person director company with change date

Date: 26 Oct 2016

Action Date: 26 Oct 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Ashley Philip Bernhard

Change date: 2016-10-26

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Change person secretary company with change date

Date: 26 Oct 2016

Action Date: 26 Oct 2016

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2016-10-26

Officer name: Michael Kilduff

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Change person director company with change date

Date: 26 Oct 2016

Action Date: 26 Oct 2016

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Caroline Keeling

Change date: 2016-10-26

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Confirmation statement with updates

Date: 02 Aug 2016

Action Date: 23 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-23

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Appoint person director company with name date

Date: 19 Apr 2016

Action Date: 21 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Steven Fagg

Appointment date: 2016-03-21

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Termination director company with name termination date

Date: 18 Apr 2016

Action Date: 21 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-03-21

Officer name: Julian Victor White

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Termination director company with name termination date

Date: 18 Apr 2016

Action Date: 21 Mar 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Adam Charles Beba

Termination date: 2016-03-21

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Appoint person director company with name date

Date: 18 Apr 2016

Action Date: 21 Mar 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Michael Kilduff

Appointment date: 2016-03-21

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Annual return company with made up date full list shareholders

Date: 02 Sep 2015

Action Date: 23 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-23

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Accounts with accounts type small

Date: 25 Aug 2015

Action Date: 29 Nov 2014

Category: Accounts

Type: AA

Made up date: 2014-11-29

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Accounts with accounts type small

Date: 04 Sep 2014

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Annual return company with made up date full list shareholders

Date: 13 Aug 2014

Action Date: 23 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-23

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Accounts with accounts type small

Date: 02 Sep 2013

Action Date: 24 Nov 2012

Category: Accounts

Type: AA

Made up date: 2012-11-24

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Annual return company with made up date full list shareholders

Date: 22 Aug 2013

Action Date: 23 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-23

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Change person secretary company with change date

Date: 22 Aug 2013

Action Date: 22 Aug 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Michael Kilouff

Change date: 2013-08-22

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Accounts with accounts type small

Date: 03 Sep 2012

Action Date: 26 Nov 2011

Category: Accounts

Type: AA

Made up date: 2011-11-26

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Annual return company with made up date full list shareholders

Date: 20 Aug 2012

Action Date: 23 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-23

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Change person director company with change date

Date: 30 May 2012

Action Date: 23 Mar 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Julian Victor White

Change date: 2012-03-23

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Termination director company with name

Date: 17 Jan 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Fry

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Appoint person director company with name

Date: 17 Jan 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Chris Morris

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Termination director company with name

Date: 11 Jan 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dean Tunbridge

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Termination director company with name

Date: 10 Jan 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dean Tunbridge

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Termination director company with name

Date: 10 Jan 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: William Keeling

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Annual return company with made up date full list shareholders

Date: 27 Jul 2011

Action Date: 23 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-23

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Accounts with accounts type small

Date: 21 Apr 2011

Action Date: 27 Nov 2010

Category: Accounts

Type: AA

Made up date: 2010-11-27

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Annual return company with made up date full list shareholders

Date: 19 Aug 2010

Action Date: 23 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-23

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Appoint person director company with name

Date: 12 Jul 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Adam Charles Beba

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Termination director company with name

Date: 12 Jul 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Joseph White

Documents

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Appoint person director company with name

Date: 02 Jan 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Julian Victor White

Documents

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Appoint person director company with name

Date: 02 Jan 2010

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Joseph Timothy White

Documents

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Appoint person director company with name

Date: 16 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Andrew Michael Sadler

Documents

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Appoint person director company with name

Date: 16 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ashley Philip Bernhard

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Appoint person director company with name

Date: 09 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Peter Fry

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Appoint person director company with name

Date: 09 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Dean Tunbridge

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Appoint person director company with name

Date: 07 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Ashley Philip Bernhard

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Appoint person director company with name

Date: 07 Dec 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Michael Sadler

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Change account reference date company current extended

Date: 24 Nov 2009

Action Date: 30 Nov 2010

Category: Accounts

Type: AA01

New date: 2010-11-30

Made up date: 2010-07-31

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Capital allotment shares

Date: 02 Nov 2009

Action Date: 29 Sep 2009

Category: Capital

Type: SH01

Date: 2009-09-29

Capital : 100,000 GBP

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Appoint person director company with name

Date: 02 Nov 2009

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Caroline Keeling

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Memorandum articles

Date: 02 Nov 2009

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 16 Sep 2009

Category: Officers

Type: 288a

Description: Director appointed william keeling

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Legacy

Date: 16 Sep 2009

Category: Officers

Type: 288a

Description: Secretary appointed michael kilouff

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Legacy

Date: 24 Jul 2009

Category: Officers

Type: 288b

Description: Appointment terminated director barbara kahan

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Incorporation company

Date: 23 Jul 2009

Category: Incorporation

Type: NEWINC

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