Established in 2000, Orange Tree Toys Ltd has its registered office in Gloucestershire, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Simons, Lamani Isobella, Simons, Lamani Isobella, Simons, Neil Arthur, Wilson, Anuja, Mediwake, Nadine for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMONS, Lamani Isobella | 22 July 2005 | - | 1 |
SIMONS, Neil Arthur | 04 July 2000 | - | 1 |
WILSON, Anuja | 22 July 2005 | - | 1 |
MEDIWAKE, Nadine | 01 July 2003 | 28 August 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SIMONS, Lamani Isobella | 18 June 2013 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 June 2020 | |
CS01 - N/A | 22 May 2020 | |
CS01 - N/A | 14 May 2019 | |
AA - Annual Accounts | 25 March 2019 | |
CS01 - N/A | 16 May 2018 | |
AA - Annual Accounts | 27 March 2018 | |
PSC04 - N/A | 31 August 2017 | |
PSC04 - N/A | 31 August 2017 | |
CH03 - Change of particulars for secretary | 25 May 2017 | |
AD01 - Change of registered office address | 25 May 2017 | |
CH01 - Change of particulars for director | 11 May 2017 | |
CS01 - N/A | 11 May 2017 | |
CH01 - Change of particulars for director | 04 May 2017 | |
CH01 - Change of particulars for director | 04 May 2017 | |
CH03 - Change of particulars for secretary | 04 May 2017 | |
AA - Annual Accounts | 14 March 2017 | |
CH01 - Change of particulars for director | 06 July 2016 | |
AR01 - Annual Return | 10 May 2016 | |
MR01 - N/A | 09 April 2016 | |
AA - Annual Accounts | 05 November 2015 | |
AR01 - Annual Return | 05 June 2015 | |
CH03 - Change of particulars for secretary | 05 June 2015 | |
CH01 - Change of particulars for director | 04 June 2015 | |
CH01 - Change of particulars for director | 04 June 2015 | |
CH01 - Change of particulars for director | 04 June 2015 | |
AA - Annual Accounts | 26 March 2015 | |
AR01 - Annual Return | 13 May 2014 | |
MR01 - N/A | 14 March 2014 | |
MR01 - N/A | 13 September 2013 | |
TM01 - Termination of appointment of director | 05 September 2013 | |
AA - Annual Accounts | 28 August 2013 | |
TM02 - Termination of appointment of secretary | 18 June 2013 | |
AP03 - Appointment of secretary | 18 June 2013 | |
AR01 - Annual Return | 23 May 2013 | |
AA - Annual Accounts | 07 March 2013 | |
AR01 - Annual Return | 20 June 2012 | |
AA - Annual Accounts | 13 December 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 27 January 2011 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 28 April 2010 | |
AD01 - Change of registered office address | 19 April 2010 | |
AD01 - Change of registered office address | 09 February 2010 | |
AA - Annual Accounts | 01 February 2010 | |
AR01 - Annual Return | 27 January 2010 | |
AA - Annual Accounts | 06 April 2009 | |
AA - Annual Accounts | 23 May 2008 | |
363a - Annual Return | 20 May 2008 | |
363a - Annual Return | 02 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
AA - Annual Accounts | 03 April 2007 | |
363a - Annual Return | 02 August 2006 | |
AA - Annual Accounts | 11 January 2006 | |
288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
363s - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 27 April 2005 | |
288a - Notice of appointment of directors or secretaries | 09 August 2004 | |
363s - Annual Return | 08 July 2004 | |
363s - Annual Return | 21 June 2003 | |
AA - Annual Accounts | 28 March 2003 | |
363s - Annual Return | 31 May 2002 | |
AA - Annual Accounts | 13 March 2002 | |
288a - Notice of appointment of directors or secretaries | 19 July 2001 | |
288b - Notice of resignation of directors or secretaries | 27 June 2001 | |
395 - Particulars of a mortgage or charge | 26 June 2001 | |
363s - Annual Return | 06 June 2001 | |
RESOLUTIONS - N/A | 28 March 2001 | |
RESOLUTIONS - N/A | 28 March 2001 | |
225 - Change of Accounting Reference Date | 28 March 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 March 2001 | |
288a - Notice of appointment of directors or secretaries | 12 July 2000 | |
CERTNM - Change of name certificate | 11 July 2000 | |
287 - Change in situation or address of Registered Office | 10 July 2000 | |
288a - Notice of appointment of directors or secretaries | 10 July 2000 | |
287 - Change in situation or address of Registered Office | 21 June 2000 | |
288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
288b - Notice of resignation of directors or secretaries | 21 June 2000 | |
NEWINC - New incorporation documents | 08 May 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 April 2016 | Outstanding |
N/A |
A registered charge | 12 March 2014 | Outstanding |
N/A |
A registered charge | 13 September 2013 | Outstanding |
N/A |
Debenture | 20 June 2001 | Outstanding |
N/A |