OAKLEY WHARF (PORTMADOC) LIMITED


Registered number: 01260309
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Name: OAKLEY WHARF (PORTMADOC) LIMITED
OAKLEY WHARF (PORTMADOC) LTD
Address: 64 LEWIN STREET, MIDDLEWICH, CHESHIRE, CW10 9AS
Incorporation Date: 1976-05-25

Company status: Active


Company Documents

date name form type
2021-09-08 APPOINTMENT TERMINATED, DIRECTOR DERRICK BALDWIN TM01
2021-09-08 CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES CS01
2021-09-08 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEER TM01
2021-08-11 31/12/20 TOTAL EXEMPTION FULL AA
2020-08-21 CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES CS01
2020-07-09 31/12/19 TOTAL EXEMPTION FULL AA
2019-04-15 31/12/18 TOTAL EXEMPTION FULL AA
2019-08-15 CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES CS01
2018-08-06 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES CS01
2018-03-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-08-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 AA
2017-08-08 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES CS01
2016-09-08 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2016-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 AA
2015-08-19 APPOINTMENT TERMINATED, DIRECTOR ANDREW WOOD TM01
2015-08-19 21/07/15 FULL LIST AR01
2015-08-19 DIRECTOR APPOINTED MR MARK THOMAS HUGHES AP01
2015-05-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 AA
2015-08-19 APPOINTMENT TERMINATED, DIRECTOR JOHN HEYS TM01
2015-08-19 DIRECTOR APPOINTED MR STEPHEN DEER AP01
2014-08-07 21/07/14 FULL LIST AR01
2014-04-11 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-01 APPOINTMENT TERMINATED, DIRECTOR TUDOR OWEN TM01
2013-08-08 21/07/13 FULL LIST AR01
2013-05-14 DIRECTOR APPOINTED CAPTAIN NEILL RALPH BARNABY AP01
2013-05-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 AA
2012-08-07 21/07/12 FULL LIST AR01
2012-04-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-07-28 21/07/11 FULL LIST AR01
2011-07-28 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WOOD / 21/07/2011 CH01
2011-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-07-28 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN ANDERSON / 21/07/2011 CH01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA ANN ANDERSON / 21/07/2010 CH01
2010-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK ALAN BALDWIN / 21/07/2010 CH01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS WOOD / 21/07/2010 CH01
2010-08-19 21/07/10 FULL LIST AR01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PILCHER / 21/07/2010 CH01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / TUDOR DAVID OWEN / 21/07/2010 CH01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HEYS / 21/07/2010 CH01
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALAN BEECHEY / 21/07/2010 CH01
2009-04-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-08-19 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2008-08-11 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2008-03-06 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WOOD / 05/09/2007 288c
2008-03-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-04-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-09-17 RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS 363s
2006-09-04 RETURN MADE UP TO 21/07/06; NO CHANGE OF MEMBERS 363s
2006-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2005-04-26 NEW DIRECTOR APPOINTED 288a
2005-01-10 DIRECTOR RESIGNED 288b
2005-09-07 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS 363s
2005-05-27 DIRECTOR RESIGNED 288b
2005-04-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2004-09-03 RETURN MADE UP TO 21/07/04; CHANGE OF MEMBERS 363s
2004-06-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2003-05-04 NEW DIRECTOR APPOINTED 288a
2003-09-15 RETURN MADE UP TO 21/07/03; CHANGE OF MEMBERS 363s
2003-05-19 REGISTERED OFFICE CHANGED ON 19/05/03 FROM:26 NEWALL AVENUESANDBACHCHESHIRECW11 4BJ 287

Last update: 2021-11-06 18:37:29