ORPL 1997 Limited

Company Name	ORPL 1997 Limited
Directors	Andrew Nicholas Dakin Goodhart and Christopher Royston Churchill
Company Status	Active
Company Number	03374945
Category	Private Limited Company
Incorporation Date	22 May 1997(26 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Nicholas Dakin Goodhart
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	22 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Mount Park Road Ealing London W5 2RS

Director Name	Christopher Royston Churchill
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(24 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	93 St Andrews Road Malvern Worcestershire WR14 9PU

Secretary Name	Landau Morley Registrars Limited (Corporation)
Status	Current
Appointed	16 October 2001(4 years, 4 months after company formation)
Appointment Duration	22 years, 6 months
Correspondence Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX

Director Name	Mary Leonora Goodhart
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	35 Mount Park Road Ealing London W5 2RS

Secretary Name	Mr Andrew Nicholas Dakin Goodhart
Nationality	British
Status	Resigned
Appointed	22 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Mount Park Road Ealing London W5 2RS

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£65,874
Current Liabilities	£87,262

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

31 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
12 June 2023	Confirmation statement made on 22 May 2023 with updates (5 pages)
12 June 2023	Change of details for Miranda Rosemary Churchill as a person with significant control on 8 February 2023 (2 pages)
11 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
11 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
11 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
11 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
11 April 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (3 pages)
8 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
8 August 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
8 June 2022	Confirmation statement made on 22 May 2022 with updates (5 pages)
14 April 2022	Change of details for Miranda Rosemary Churchill as a person with significant control on 7 March 2022 (2 pages)
14 April 2022	Cessation of Anstace Rosemary Honor Gladstone as a person with significant control on 7 March 2022 (1 page)
13 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
13 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
13 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
4 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
4 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
22 July 2021	Appointment of Christopher Royston Churchill as a director on 14 July 2021 (2 pages)
14 July 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
11 June 2021	Confirmation statement made on 22 May 2021 with updates (5 pages)
4 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
4 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
4 February 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
14 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
11 June 2020	Confirmation statement made on 22 May 2020 with updates (5 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 August 2019	Purchase of own shares. (3 pages)
29 August 2019	Purchase of own shares. (3 pages)
29 August 2019	Purchase of own shares. (3 pages)
30 May 2019	Confirmation statement made on 22 May 2019 with updates (5 pages)
15 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 15 March 2019 (1 page)
15 March 2019	Secretary's details changed for Landau Morley Registrars Limited on 13 March 2019 (1 page)
4 October 2018	Purchase of own shares. (3 pages)
4 October 2018	Purchase of own shares. (3 pages)
5 September 2018	Purchase of own shares. (3 pages)
24 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
17 July 2018	Notification of Miranda Rosemary Churchill as a person with significant control on 1 November 2017 (2 pages)
17 July 2018	Cessation of Philip John Steuart Gladstone as a person with significant control on 1 November 2017 (1 page)
17 July 2018	Notification of Anstace Rosemary Honor Gladstone as a person with significant control on 1 November 2017 (2 pages)
17 July 2018	Confirmation statement made on 22 May 2018 with updates (5 pages)
19 February 2018	Purchase of own shares. (3 pages)
24 November 2017	Purchase of own shares. (3 pages)
24 November 2017	Purchase of own shares. (3 pages)
24 November 2017	Purchase of own shares. (3 pages)
24 November 2017	Purchase of own shares. (3 pages)
24 November 2017	Purchase of own shares. (3 pages)
24 November 2017	Purchase of own shares. (3 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 22 May 2017 with updates (6 pages)
20 March 2017	Purchase of own shares. (3 pages)
20 March 2017	Purchase of own shares. (3 pages)
28 February 2017	Purchase of own shares. (3 pages)
28 February 2017	Purchase of own shares. (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 23,727 (6 pages)
4 July 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 23,727 (6 pages)
16 June 2016	Purchase of own shares. (3 pages)
16 June 2016	Purchase of own shares. (3 pages)
16 June 2016	Purchase of own shares. (3 pages)
16 June 2016	Purchase of own shares. (3 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 24,709 (5 pages)
12 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 24,709 (5 pages)
19 May 2015	Purchase of own shares. (3 pages)
19 May 2015	Purchase of own shares. (3 pages)
17 April 2015	Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015 (1 page)
17 April 2015	Secretary's details changed for Landau Morley Registrars Limited on 17 April 2015 (1 page)
16 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page)
24 December 2014	Purchase of own shares. (3 pages)
24 December 2014	Purchase of own shares. (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 September 2014	Purchase of own shares. (3 pages)
26 September 2014	Purchase of own shares. (3 pages)
12 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 25,809 (5 pages)
12 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 25,809 (5 pages)
9 May 2014	Purchase of own shares. (3 pages)
9 May 2014	Purchase of own shares. (3 pages)
9 May 2014	Purchase of own shares. (3 pages)
9 May 2014	Purchase of own shares. (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
1 July 2013	Purchase of own shares. (3 pages)
1 July 2013	Purchase of own shares. (3 pages)
27 September 2012	Purchase of own shares. (3 pages)
27 September 2012	Purchase of own shares. (3 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
28 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (5 pages)
26 March 2012	Purchase of own shares. (3 pages)
26 March 2012	Purchase of own shares. (3 pages)
21 December 2011	Purchase of own shares. (3 pages)
21 December 2011	Purchase of own shares. (3 pages)
3 October 2011	Purchase of own shares. (3 pages)
3 October 2011	Purchase of own shares. (3 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 22 May 2011 with a full list of shareholders (5 pages)
6 May 2011	Purchase of own shares. (3 pages)
6 May 2011	Purchase of own shares. (3 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 June 2010	Purchase of own shares. (3 pages)
21 June 2010	Purchase of own shares. (3 pages)
18 June 2010	Director's details changed for Mr Andrew Nicholas Dakin Goodhart on 22 May 2010 (2 pages)
18 June 2010	Secretary's details changed for Landau Morley Registrars Limited on 22 May 2010 (2 pages)
18 June 2010	Secretary's details changed for Landau Morley Registrars Limited on 22 May 2010 (2 pages)
18 June 2010	Director's details changed for Mr Andrew Nicholas Dakin Goodhart on 22 May 2010 (2 pages)
18 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
18 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (6 pages)
3 November 2009	Purchase of own shares. (1 page)
3 November 2009	Purchase of own shares. (1 page)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
12 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 June 2009	Return made up to 22/05/09; full list of members (6 pages)
9 June 2009	Return made up to 22/05/09; full list of members (6 pages)
29 September 2008	Gbp ic 32723/32323\03/09/08\gbp sr 400@1=400\ (1 page)
29 September 2008	Gbp ic 32723/32323\03/09/08\gbp sr 400@1=400\ (1 page)
28 July 2008	Gbp ic 33116/32723\30/06/08\gbp sr 393@1=393\ (1 page)
28 July 2008	Gbp ic 33116/32723\30/06/08\gbp sr 393@1=393\ (1 page)
3 July 2008	Gbp ic 34934/33116\17/06/08\gbp sr 1818@1=1818\ (1 page)
3 July 2008	Gbp ic 34934/33116\17/06/08\gbp sr 1818@1=1818\ (1 page)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 June 2008	Return made up to 22/05/08; full list of members (6 pages)
11 June 2008	Return made up to 22/05/08; full list of members (6 pages)
2 May 2008	Gbp ic 35534/34934\03/04/08\gbp sr 600@1=600\ (1 page)
2 May 2008	Gbp ic 36134/35534\22/02/08\gbp sr 600@1=600\ (1 page)
2 May 2008	Gbp ic 35534/34934\03/04/08\gbp sr 600@1=600\ (1 page)
2 May 2008	Gbp ic 36134/35534\22/02/08\gbp sr 600@1=600\ (1 page)
28 August 2007	Â£ ic 37867/36134 24/07/07 Â£ sr 1733@1=1733 (1 page)
28 August 2007	Â£ ic 38193/37867 30/06/07 Â£ sr 326@1=326 (1 page)
28 August 2007	Â£ ic 38193/37867 30/06/07 Â£ sr 326@1=326 (1 page)
28 August 2007	Â£ ic 37867/36134 24/07/07 Â£ sr 1733@1=1733 (1 page)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 June 2007	Return made up to 22/05/07; full list of members (5 pages)
12 June 2007	Return made up to 22/05/07; full list of members (5 pages)
3 May 2007	Â£ ic 38699/38193 21/03/07 Â£ sr 506@1=506 (1 page)
3 May 2007	Â£ ic 38699/38193 21/03/07 Â£ sr 506@1=506 (1 page)
23 November 2006	Â£ ic 39159/38699 31/10/06 Â£ sr 460@1=460 (1 page)
23 November 2006	Â£ ic 39159/38699 31/10/06 Â£ sr 460@1=460 (1 page)
6 September 2006	Â£ ic 40907/39159 04/08/06 Â£ sr 1748@1=1748 (1 page)
6 September 2006	Â£ ic 40907/39159 04/08/06 Â£ sr 1748@1=1748 (1 page)
30 August 2006	Â£ ic 41722/40907 04/08/06 Â£ sr 815@1=815 (1 page)
30 August 2006	Â£ ic 41722/40907 04/08/06 Â£ sr 815@1=815 (1 page)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
26 May 2006	Â£ sr 120@1 31/03/06 (1 page)
26 May 2006	Â£ sr 120@1 31/03/06 (1 page)
24 May 2006	Return made up to 22/05/06; full list of members (4 pages)
24 May 2006	Return made up to 22/05/06; full list of members (4 pages)
23 November 2005	Â£ ic 42042/41842 03/10/05 Â£ sr 200@1=200 (1 page)
23 November 2005	Â£ ic 42042/41842 03/10/05 Â£ sr 200@1=200 (1 page)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 September 2005	Â£ ic 42670/42042 27/07/05 Â£ sr 628@1=628 (1 page)
2 September 2005	Â£ ic 42670/42042 27/07/05 Â£ sr 628@1=628 (1 page)
24 August 2005	Â£ ic 44764/42670 05/07/05 Â£ sr 2094@1=2094 (1 page)
24 August 2005	Â£ ic 44764/42670 05/07/05 Â£ sr 2094@1=2094 (1 page)
30 June 2005	Return made up to 22/05/05; full list of members (6 pages)
30 June 2005	Return made up to 22/05/05; full list of members (6 pages)
8 March 2005	Â£ ic 45815/44764 01/02/05 Â£ sr 1051@1=1051 (1 page)
8 March 2005	Â£ ic 45815/44764 01/02/05 Â£ sr 1051@1=1051 (1 page)
18 February 2005	Â£ ic 53617/45815 10/11/04 Â£ sr 7802@1=7802 (1 page)
18 February 2005	Â£ ic 53617/45815 10/11/04 Â£ sr 7802@1=7802 (1 page)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 June 2004	Return made up to 22/05/04; full list of members (10 pages)
10 June 2004	Return made up to 22/05/04; full list of members (10 pages)
28 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
28 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
24 June 2003	Return made up to 22/05/03; full list of members (10 pages)
24 June 2003	Return made up to 22/05/03; full list of members (10 pages)
26 October 2002	Â£ ic 59450/57585 30/09/02 Â£ sr 1865@1=1865 (1 page)
26 October 2002	Â£ ic 59450/57585 30/09/02 Â£ sr 1865@1=1865 (1 page)
30 September 2002	Â£ sr 3804@1 02/04/02 (1 page)
30 September 2002	Â£ sr 3804@1 02/04/02 (1 page)
28 August 2002	Â£ ic 62070/59450 20/06/02 Â£ sr 2620@1=2620 (1 page)
28 August 2002	Â£ ic 62070/59450 20/06/02 Â£ sr 2620@1=2620 (1 page)
20 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 June 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
20 June 2002	Return made up to 22/05/02; full list of members (10 pages)
20 June 2002	Return made up to 22/05/02; full list of members (10 pages)
10 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 December 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
25 October 2001	Secretary resigned (1 page)
25 October 2001	Secretary resigned (1 page)
12 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director resigned (9 pages)
12 June 2001	Return made up to 22/05/01; full list of members 363(288) ‐ Director resigned (9 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
9 June 2000	Return made up to 22/05/00; no change of members 363(287) ‐ Registered office changed on 09/06/00 (6 pages)
9 June 2000	Return made up to 22/05/00; no change of members 363(287) ‐ Registered office changed on 09/06/00 (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
16 June 1999	Return made up to 22/05/99; no change of members (4 pages)
16 June 1999	Return made up to 22/05/99; no change of members (4 pages)
16 March 1999	Full accounts made up to 31 March 1998 (9 pages)
16 March 1999	Full accounts made up to 31 March 1998 (9 pages)
13 March 1999	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
13 March 1999	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 11/31 orsman road london N1 5RD (1 page)
24 November 1998	Registered office changed on 24/11/98 from: 11/31 orsman road london N1 5RD (1 page)
12 June 1998	Return made up to 22/05/98; full list of members (6 pages)
12 June 1998	Return made up to 22/05/98; full list of members (6 pages)
28 October 1997	Statement of affairs (31 pages)
28 October 1997	Ad 30/05/97--------- Â£ si 65874@1=65874 Â£ ic 2/65876 (2 pages)
28 October 1997	Ad 30/05/97--------- Â£ si 65874@1=65874 Â£ ic 2/65876 (2 pages)
28 October 1997	Statement of affairs (31 pages)
22 May 1997	Incorporation (28 pages)
22 May 1997	Incorporation (28 pages)

ORPL 1997 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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