Unit 17 La Orquidea Ltd

About

Registered Number: 02018046
Date of Incorporation: 09/05/1986 (38 years and 11 months ago)
Company Status: Active
Registered Address: West Lodge Warden Law Lane, Silksworth, Sunderland, SR3 2PD

 

Unit 17 La Orquidea Ltd was established in 1986. Currently we aren't aware of the number of employees at the the organisation. Moore, Malcolm, Burlison, Joseph Donald, Dyson, Eric, Harrison, John, Morson, Robert Gordon, Peacock, Peter, Reiderman, Mark, Turner, Leslie, Wall, Nigel Philip, Wall, Pamela are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURLISON, Joseph Donald 06 August 1995 01 July 2009 1
DYSON, Eric N/A 13 October 2016 1
HARRISON, John N/A 11 February 2019 1
MORSON, Robert Gordon N/A 09 November 2016 1
PEACOCK, Peter N/A 09 November 2003 1
REIDERMAN, Mark N/A 18 December 1996 1
TURNER, Leslie N/A 01 July 2009 1
WALL, Nigel Philip 01 January 2003 01 April 2010 1
WALL, Pamela 09 November 2003 01 July 2009 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Malcolm 22 December 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 11 November 2019
TM01 - Termination of appointment of director 12 February 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 07 December 2016
TM01 - Termination of appointment of director 09 November 2016
TM01 - Termination of appointment of director 25 October 2016
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 20 November 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 21 November 2012
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 26 October 2011
AR01 - Annual Return 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
AD01 - Change of registered office address 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH03 - Change of particulars for secretary 06 December 2010
CH01 - Change of particulars for director 06 December 2010
AA - Annual Accounts 25 May 2010
TM01 - Termination of appointment of director 15 April 2010
AP03 - Appointment of secretary 14 January 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 19 October 2009
288b - Notice of resignation of directors or secretaries 21 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 08 October 2008
363a - Annual Return 28 November 2007
AA - Annual Accounts 25 May 2007
363a - Annual Return 21 December 2006
AA - Annual Accounts 13 December 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 16 November 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 04 January 2005
AA - Annual Accounts 26 January 2004
288a - Notice of appointment of directors or secretaries 30 December 2003
363s - Annual Return 30 December 2003
288b - Notice of resignation of directors or secretaries 30 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 January 2003
288a - Notice of appointment of directors or secretaries 16 January 2003
AA - Annual Accounts 12 December 2002
363s - Annual Return 28 November 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
288b - Notice of resignation of directors or secretaries 08 September 2002
363s - Annual Return 27 December 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
288b - Notice of resignation of directors or secretaries 27 September 2001
287 - Change in situation or address of Registered Office 27 September 2001
AA - Annual Accounts 20 July 2001
AA - Annual Accounts 22 February 2001
363s - Annual Return 14 November 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 22 November 1999
288a - Notice of appointment of directors or secretaries 29 December 1998
363s - Annual Return 14 December 1998
AA - Annual Accounts 14 December 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 08 December 1997
AAMD - Amended Accounts 07 March 1997
AA - Annual Accounts 20 December 1996
363s - Annual Return 13 November 1996
288 - N/A 04 January 1996
AA - Annual Accounts 20 December 1995
363s - Annual Return 20 December 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 17 November 1994
AA - Annual Accounts 04 March 1994
RESOLUTIONS - N/A 05 January 1994
RESOLUTIONS - N/A 05 January 1994
363s - Annual Return 05 January 1994
363s - Annual Return 16 December 1992
AA - Annual Accounts 16 December 1992
288 - N/A 16 December 1992
363a - Annual Return 05 May 1992
RESOLUTIONS - N/A 23 March 1992
RESOLUTIONS - N/A 23 March 1992
AA - Annual Accounts 23 March 1992
AA - Annual Accounts 23 March 1992
363b - Annual Return 23 March 1992
288 - N/A 10 January 1991
288 - N/A 07 January 1991
288 - N/A 07 January 1991
288 - N/A 22 November 1990
287 - Change in situation or address of Registered Office 22 November 1990
288 - N/A 08 November 1990
288 - N/A 25 October 1990
287 - Change in situation or address of Registered Office 16 October 1990
363 - Annual Return 29 November 1989
RESOLUTIONS - N/A 28 November 1989
AA - Annual Accounts 28 November 1989
RESOLUTIONS - N/A 03 July 1989
AA - Annual Accounts 03 July 1989
363 - Annual Return 03 July 1989
287 - Change in situation or address of Registered Office 11 July 1988
363 - Annual Return 11 July 1988
RESOLUTIONS - N/A 01 July 1988
AA - Annual Accounts 01 July 1988
MEM/ARTS - N/A 25 September 1987
RESOLUTIONS - N/A 15 September 1987
GAZ(U) - N/A 16 March 1987
288 - N/A 13 May 1986
288 - N/A 10 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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