ORCHARD MARINA & BOATBUILDERS LIMITED


Registered number: 04973492
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Name: ORCHARD MARINA & BOATBUILDERS LIMITED
ORCHARD MARINA & BOAT BUILDERS LTD
Address: TRIDENT HOUSE, 105 DERBY ROAD, LIVERPOOL, L20 8LZ
Incorporation Date: 2003-11-24

Company status: Active


Company Documents

date name form type
2023-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 AA
2022-11-17 CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES CS01
2022-03-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 AA
2022-09-28 PREVSHO FROM 30/12/2021 TO 29/12/2021 AA01
2021-09-22 PREVSHO FROM 31/12/2020 TO 30/12/2020 AA01
2021-02-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 AA
2021-12-07 CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES CS01
2020-01-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 AA
2020-01-07 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES CS01
2020-12-14 CURREXT FROM 27/08/2020 TO 31/12/2020 AA01
2020-12-07 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES CS01
2020-03-26 REGISTERED OFFICE CHANGED ON 26/03/2020 FROMC/O WHITNALLS1ST FLOOR COTTON HOUSEOLD HALL STREETLIVERPOOLL3 9TX AD01
2019-08-28 CURRSHO FROM 28/08/2018 TO 27/08/2018 AA01
2019-06-11 COMPANY NAME CHANGED ORCHARD MARINA & BOATBUILDERS LIMITEDCERTIFICATE ISSUED ON 11/06/19 CERTNM
2019-01-24 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES CS01
2019-11-22 COMPANY NAME CHANGED O.A.M. TRADING LIMITEDCERTIFICATE ISSUED ON 22/11/19 CERTNM
2019-05-29 PREVSHO FROM 29/08/2018 TO 28/08/2018 AA01
2018-08-30 CURRSHO FROM 30/08/2017 TO 29/08/2017 AA01
2018-05-31 PREVSHO FROM 31/08/2017 TO 30/08/2017 AA01
2018-11-22 31/08/17 TOTAL EXEMPTION FULL AA
2017-01-19 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES CS01
2017-08-01 FIRST GAZETTE GAZ1
2017-08-16 31/08/16 TOTAL EXEMPTION SMALL AA
2017-12-06 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES CS01
2017-08-19 DISS40 (DISS40(SOAD)) DISS40
2016-04-22 APPOINTMENT TERMINATED, DIRECTOR DAVID WADDINGTON TM01
2016-04-22 CURREXT FROM 29/02/2016 TO 31/08/2016 AA01
2015-12-11 24/11/15 FULL LIST AR01
2015-03-04 ALTER ARTICLES 20/02/2015 RES01
2015-09-14 28/02/15 TOTAL EXEMPTION SMALL AA
2015-01-16 DIRECTOR APPOINTED MR DAVID WADDINGTON AP01
2015-03-04 STATEMENT OF COMPANY'S OBJECTS CC04
2014-11-25 24/11/14 FULL LIST AR01
2014-11-27 28/02/14 TOTAL EXEMPTION SMALL AA
2013-11-28 28/02/13 TOTAL EXEMPTION SMALL AA
2013-11-26 24/11/13 FULL LIST AR01
2012-12-04 29/02/12 TOTAL EXEMPTION SMALL AA
2012-01-06 24/11/11 FULL LIST AR01
2012-11-27 24/11/12 FULL LIST AR01
2011-11-26 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-09 24/11/10 FULL LIST AR01
2010-11-29 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-08 24/11/09 FULL LIST AR01
2010-02-08 DIRECTOR'S CHANGE OF PARTICULARS / ALAN MACNAUGHTAN / 08/02/2010 CH01
2009-06-25 31/05/07 TOTAL EXEMPTION SMALL AA
2009-12-29 28/02/09 TOTAL EXEMPTION SMALL AA
2009-03-09 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS 363a
2009-06-25 29/02/08 TOTAL EXEMPTION SMALL AA
2008-05-16 PREVSHO FROM 31/05/2008 TO 29/02/2008 225
2008-07-07 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS 363s
2007-01-31 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS 363s
2006-01-12 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS 363s
2006-04-13 COMPANY NAME CHANGEDBRUNEL PROPERTIES (NW) LIMITEDCERTIFICATE ISSUED ON 13/04/06 CERTNM
2006-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 AA
2006-09-21 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/05/07 225
2005-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2005-02-14 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS 363s
2003-12-03 NEW SECRETARY APPOINTED 288a
2003-12-03 NEW DIRECTOR APPOINTED 288a
2003-12-03 REGISTERED OFFICE CHANGED ON 03/12/03 FROM:C/O NORTH WEST REGISTRATIONSERVICES 9 ABBEY SQUARECHESTERCHESHIRE CH1 2HU 287

Last update: 2024-12-12 03:01:54