ORDERED MANAGEMENT SECRETARY LTD
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 20/09/2320 September 2023 | Change of details for Ordered Management Ltd as a person with significant control on 2023-09-20 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 18/01/2318 January 2023 | Termination of appointment of Ordered Management Director Ltd as a director on 2023-01-18 |
| 11/05/2211 May 2022 | Director's details changed for Ordered Management Director Ltd on 2022-05-01 |
| 11/05/2211 May 2022 | Appointment of Mr Mark Phillip Mattock as a director on 2022-05-01 |
| 11/05/2211 May 2022 | Registered office address changed from 55 High Street Shirehampton Bristol BS11 0DW England to 67 Eastover Road High Littleton Bristol BS39 6HZ on 2022-05-11 |
| 11/05/2211 May 2022 | Termination of appointment of Robin John Phillips as a director on 2022-05-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 05/02/215 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES |
| 09/04/209 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 19/02/1919 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 10/02/1710 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 02/02/162 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 20/01/1620 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/01/1520 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 14/02/1414 February 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 14/02/1414 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN SWEETNAM |
| 03/09/133 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | CORPORATE DIRECTOR APPOINTED ORDERED MANAGEMENT DIRECTOR LTD |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY IAN PHILLIPS |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PHILLIPS |
| 20/08/1220 August 2012 | SECRETARY APPOINTED MR JOHN ROBERT SWEETNAM |
| 07/02/127 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 18/01/1218 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 01/02/111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY DERRICK PHILLIPS |
| 24/01/1124 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 23/06/1023 June 2010 | APPROVED SIGNATORIES ON BEHALF OF ORDERED MANAGEMENT SECRETARY LTD 17/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR ROBIN JOHN PHILLIPS |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 18/01/1018 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 03/06/093 June 2009 | GENERAL COMPANY ACTIVITIES 01/06/2009 |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | SECRETARY APPOINTED MR IAN ANDREW PHILLIPS |
| 06/06/086 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 611 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AA |
| 10/10/0510 October 2005 | COMPANY BUSINESS 30/09/05 |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | SECRETARY RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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