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ORPHEUS LIMITED

Learn more about ORPHEUS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 LOWER PARK ROW, BRISTOL, BS1 5BJ

ORPHEUS LIMITED on the map

Company type: Private Limited Company
Company number: 04662868
Company status: Active
country of origin: United Kingdom
incorporation date: 2003.02.11
last member list: 2016.02.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.03.10
overdue: NO
last made update: 2016.02.10
documents available: 1

List of company documents:

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10/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 1
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.21
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10/02/15 FULL LIST
Form type: AR01
Date: 2015.02.25
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REGISTERED OFFICE CHANGED ON 20/01/2015 FROM, C/O BOURSE COMPANY SERVICES, 6 LOWER PARK ROW, BRISTOL, BS1 5BJ
Form type: AD01
Date: 2015.01.20
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REGISTERED OFFICE CHANGED ON 15/01/2015 FROM, PEMBROKE HOUSE, 7 BRUNSWICK SQUARE, BRISTOL, BS2 8PE
Form type: AD01
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.11
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10/02/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.17
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10/02/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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DIRECTOR APPOINTED MR DAVID ALAN ROWLINSON
Form type: AP01
Date: 2013.02.13
£2.95
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DIRECTOR APPOINTED MISS JACQUELINE MARGUERITE LE NOURY
Form type: AP01
Date: 2013.02.13
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SECRETARY APPOINTED MISS JACQUELINE LE NOURY
Form type: AP03
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR OAKDENE LIMITED
Form type: TM01
Date: 2013.02.12
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APPOINTMENT TERMINATED, DIRECTOR MARK BIDDLECOMBE
Form type: TM01
Date: 2013.02.12
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APPOINTMENT TERMINATED, SECRETARY AMELAINE LIMITED
Form type: TM02
Date: 2013.02.12
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.28
£2.95
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10/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.02
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CORPORATE DIRECTOR APPOINTED OAKDENE LIMITED
Form type: AP02
Date: 2011.04.13
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CORPORATE SECRETARY APPOINTED AMELAINE LIMITED
Form type: AP04
Date: 2011.04.13
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DIRECTOR APPOINTED MR MARK WILLIAM BIDDLECOMBE
Form type: AP01
Date: 2011.04.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP LOCKETT
Form type: TM01
Date: 2011.03.23
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APPOINTMENT TERMINATED, SECRETARY PHILIP LOCKETT
Form type: TM02
Date: 2011.03.23
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10/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUNCAN
Form type: TM01
Date: 2010.09.17
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10/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.21
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DIRECTOR APPOINTED CHRISTOPHER JOHN CAMPBELL DUNCAN
Form type: 288a
Date: 2009.02.19
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RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR NEAL DUQUEMIN
Form type: 288b
Date: 2009.02.05
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.15
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
Child documents:
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
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DELIVERY EXT'D 3 MTH 31/03/05
Form type: 244
Date: 2005.04.20
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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S366A DISP HOLDING AGM 24/02/03
Form type: ELRES
Date: 2004.02.08
Child documents:
Document type: ANNOTATION
Date: 2004.02.08
Form type: ELRES
Document description: S386 DISP APP AUDS 24/02/03
Document type: ANNOTATION
Date: 2004.02.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/02/03
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ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
Form type: 225
Date: 2003.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.08
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2003.02.11

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Company directors and board members:

JACQUELINE LE NOURY (current)
Secretary, 2012.09.27
13 NORT ESPLANADE NORTH ESPLANADE ST. PETER PORT , GUERNSEY
GY1 2LQ
GUERNSEY
JACQUELINE MARGUERITE LE NOURY (current)
Director, 2012.09.29
13 NORTH ESPLANADE ST. PETER PORT , GUERNSEY
GY1 2LQ
GUERNSEY
DAVID ALAN ROWLINSON (current)
Director, 2012.09.27
13 NORTH ESPLANADE ST. PETER PORT , GUERNSEY
GY1 2LQ
GUERNSEY
AMELAINE LIMITED (resigned)
Secretary, 2011.03.23 - 2012.08.27
NERINE CHAMBERS ROAD TOWN , TORTOLA
BRITISH VIRGIN ISLANDS
BRISTOL LEGAL SERVICES LIMITED (resigned)
Nominee Secretary, 2003.02.11 - 2003.02.24
PEMBROKE HOUSE 7 BRUNSWICK SQUARE , BRISTOL
BS2 8PE, AVON
JACQUELINE MARGUERITE LE NOURY (resigned)
Secretary, MANAGER, 2003.02.24 - 2006.01.09
LE COURTILLON RUE DE LA CACHE PLEINHEUME , ST SAMPSON
GY2 4AQ, GUERNSEY
PHILIP BRUCE LOCKETT (resigned)
Secretary, CO DIRECTOR, 2006.06.30 - 2011.03.23
LA PERRAINE, LA RUE DES FRENES ST MARTINS , GUERNSEY
GY4 6HP
DAVID ALAN ROWLINSON (resigned)
Secretary, DIRECTOR, 2006.01.09 - 2006.06.30
LES COLOMBES, RUE DES ESCALIERS , ST MARTINS
GUERNSEY GY4 6HZ
MARK WILLIAM BIDDLECOMBE (resigned)
Director, COMPANY DIRECTOR, 2011.03.23 - 2012.10.01
NERINE HOUSE ST GEORGES PLACE ST PETER PORT , GUERNSEY
GY1 3ZG, CHANNEL ISLES
BOURSE NOMINEES LIMITED (resigned)
Nominee Director, 2003.02.11 - 2003.02.24
PEMBROKE HOUSE 7 BRUNSWICK SQUARE , BRISTOL
BS2 8PE
CHRISTOPHER JOHN CAMPBELL DUNCAN (resigned)
Director, MANAGER, 2009.01.23 - 2010.09.16
WILLOWBANK COURTIL COLIN ST PETER PORT , GUERNSEY
GY1 1ZS, CHANNEL ISLES
NEAL MAUGER DUQUEMIN (resigned)
Director, ACCOUNTANT, 2006.06.30 - 2009.01.23
LE BORDAGE RUE DE LEGLISE LA BELLIEUSE , ST MARTINS
GY4 6RW
GUERNSEY
JACQUELINE MARGUERITE LE NOURY (resigned)
Director, MANAGER, 2003.02.24 - 2006.01.09
LE COURTILLON RUE DE LA CACHE PLEINHEUME , ST SAMPSON
GY2 4AQ, GUERNSEY
PHILIP BRUCE LOCKETT (resigned)
Director, 2006.01.09 - 2011.03.23
LA PERRAINE, LA RUE DES FRENES ST MARTINS , GUERNSEY
GY4 6HP
OAKDENE LIMITED (resigned)
Director, 2011.03.23 - 2012.09.27
NERINE HOUSE ST GEORGES PLACE STPETER PORT , GUERNSEY
GY1 3ZG, CHANNEL ISLES
DAVID ALAN ROWLINSON (resigned)
Director, 2003.02.24 - 2006.06.30
LES COLOMBES RUE DES ESCALIERS ST MARTIN , GUERNSEY
GY4 6HZ, CHANNEL ISLES

Companies near to ORPHEUS ltd.

Information about the Private Limited Company ORPHEUS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.25. Reload the data