ORCHARD QUAY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-13 with no updates |
| 19/09/2519 September 2025 New | Micro company accounts made up to 2025-01-31 |
| 31/10/2431 October 2024 | Micro company accounts made up to 2024-01-31 |
| 21/10/2421 October 2024 | Appointment of Cmg Leasehold Management Ltd as a secretary on 2024-10-08 |
| 11/06/2411 June 2024 | Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-11 |
| 23/04/2423 April 2024 | Appointment of Mr Charles Michael Atkinson as a director on 2024-04-21 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-29 with updates |
| 06/06/236 June 2023 | Termination of appointment of Linda Delyth Lewis as a director on 2023-06-02 |
| 09/11/229 November 2022 | Appointment of Alexander Faulkner Partnership Limited as a secretary on 2022-11-01 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-29 with updates |
| 09/11/229 November 2022 | Registered office address changed from Pennyhill Pinfarthings Amberley Gloucestershire GL5 5JH to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 2022-11-09 |
| 09/11/229 November 2022 | Termination of appointment of Robin Alexander Mitchell as a secretary on 2022-11-01 |
| 29/04/2229 April 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 06/11/216 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/11/201 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 09/03/209 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 22/09/1922 September 2019 | DIRECTOR APPOINTED MRS LINDA DELYTH LEWIS |
| 04/09/194 September 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN TURNER |
| 03/06/193 June 2019 | DIRECTOR APPOINTED MR BARRY MAURICE PHILPOTT |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 02/03/192 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON SPRING |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/10/1828 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 11/04/1811 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 20/04/1720 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 18/04/1618 April 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 03/11/153 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 10/04/1510 April 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 15/11/1415 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 07/04/147 April 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 03/11/133 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 03/11/133 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON FREDERICK SPRING / 01/02/2013 |
| 03/11/133 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NEIL TURNER / 01/02/2013 |
| 13/03/1313 March 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 27/11/1227 November 2012 | 28/10/12 CHANGES |
| 04/05/124 May 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 01/12/111 December 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 19/11/1019 November 2010 | 28/10/10 NO CHANGES |
| 18/05/1018 May 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | 28/10/09 NO CHANGES |
| 29/05/0929 May 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 18/11/0818 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOY SHEWARD |
| 13/03/0813 March 2008 | APPOINTMENT TERMINATED SECRETARY SARA BUTLER |
| 07/03/087 March 2008 | DIRECTOR APPOINTED COLIN NEIL TURNER |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM PENNYHILL PINFARTHINGS AMBERLEY GLOUCESTERSHIRE GL5 5JH |
| 10/01/0810 January 2008 | MEMORANDUM OF ASSOCIATION |
| 10/01/0810 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS; AMEND |
| 21/11/0721 November 2007 | RETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 08/03/078 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0712 February 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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