ORDERED MANAGEMENT LTD

Company Documents

Date	Description
05/01/255 January 2025	Confirmation statement made on 2025-01-05 with no updates View Document
20/09/2420 September 2024	Micro company accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
05/01/245 January 2024	Confirmation statement made on 2024-01-05 with no updates View Document
31/12/2331 December 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
05/01/235 January 2023	Confirmation statement made on 2023-01-05 with updates View Document
27/12/2227 December 2022	Micro company accounts made up to 2022-03-31 View Document
11/05/2211 May 2022	Secretary's details changed for Ordered Management Secretary Ltd on 2022-05-01 View Document
09/05/229 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 2022-05-09 View Document
05/05/225 May 2022	Resolutions View Document
05/05/225 May 2022	Resolutions View Document
05/05/225 May 2022	Resolutions View Document
04/05/224 May 2022	Change of share class name or designation View Document
03/05/223 May 2022	Change of details for Mr Robin John Phillips as a person with significant control on 2022-05-03 View Document
03/05/223 May 2022	Notification of Mark Philip Mattock as a person with significant control on 2022-05-03 View Document
22/04/2222 April 2022	Appointment of Mr Mark Phillip Mattock as a director on 2022-04-22 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
08/03/228 March 2022	First Gazette notice for compulsory strike-off View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
15/02/2115 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
07/01/217 January 2021	CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
29/01/2029 January 2020	CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES View Document
10/12/1910 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/10/1931 October 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORDERED MANAGEMENT SECRETARY LTD / 31/10/2019 View Document
31/10/1931 October 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORDERED MANAGEMENT SECRETARY LTD / 31/10/2019 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
16/01/1916 January 2019	CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View Document
19/12/1819 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
13/09/1813 September 2018	APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS View Document
14/08/1814 August 2018	REGISTERED OFFICE CHANGED ON 14/08/2018 FROM ORDMAN HOUSE 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
10/01/1810 January 2018	CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View Document
06/12/176 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
06/01/176 January 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View Document
15/12/1615 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
15/01/1615 January 2016	NC INC ALREADY ADJUSTED 28/12/2015 View Document
06/01/166 January 2016	Annual return made up to 5 January 2016 with full list of shareholders View Document

04/01/164 January 2016	Annual accounts small company total exemption made up to 31 March 2015 View Document
06/01/156 January 2015	Annual return made up to 5 January 2015 with full list of shareholders View Document
05/01/155 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document
10/01/1410 January 2014	Annual return made up to 5 January 2014 with full list of shareholders View Document
02/01/142 January 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
13/12/1313 December 2013	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PHILLIPS View Document
15/01/1315 January 2013	Annual return made up to 5 January 2013 with full list of shareholders View Document
20/12/1220 December 2012	APPOINTMENT TERMINATED, SECRETARY IAN PHILLIPS View Document
18/12/1218 December 2012	31/03/12 TOTAL EXEMPTION FULL View Document
05/01/125 January 2012	Annual return made up to 5 January 2012 with full list of shareholders View Document
31/08/1131 August 2011	31/03/11 TOTAL EXEMPTION FULL View Document
25/01/1125 January 2011	CORPORATE SECRETARY APPOINTED ORDERED MANAGEMENT SECRETARY LTD View Document
25/01/1125 January 2011	Annual return made up to 5 January 2011 with full list of shareholders View Document
24/01/1124 January 2011	APPOINTMENT TERMINATED, SECRETARY DERRICK PHILLIPS View Document
13/01/1113 January 2011	SHARES DIVIDED 24/12/2010 View Document
13/01/1113 January 2011	24/12/10 STATEMENT OF CAPITAL GBP 65.00 View Document
13/01/1113 January 2011	24/12/10 STATEMENT OF CAPITAL GBP 55.00 View Document
01/12/101 December 2010	31/03/10 TOTAL EXEMPTION FULL View Document
27/05/1027 May 2010	EMPOWER DIRECTORS 24/05/2010 View Document
24/05/1024 May 2010	DIRECTOR APPOINTED MR ROBIN JOHN PHILLIPS View Document
21/05/1021 May 2010	SECRETARY APPOINTED MR IAN ANDREW PHILLIPS View Document
06/01/106 January 2010	Annual return made up to 5 January 2010 with full list of shareholders View Document
06/01/106 January 2010	REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX View Document
15/12/0915 December 2009	31/03/09 TOTAL EXEMPTION FULL View Document
30/01/0930 January 2009	APPOINTMENT TERMINATED SECRETARY IAN PHILLIPS View Document
14/01/0914 January 2009	31/03/08 TOTAL EXEMPTION FULL View Document
09/01/099 January 2009	RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View Document
28/11/0828 November 2008	COMPANY INFO 27/11/2008 View Document
27/11/0827 November 2008	SECRETARY APPOINTED MR IAN ANDREW PHILLIPS View Document
21/01/0821 January 2008	RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View Document
03/09/073 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
16/01/0716 January 2007	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View Document
10/11/0610 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
04/04/064 April 2006	ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 View Document
25/01/0625 January 2006	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View Document
25/10/0525 October 2005	REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 611 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AA View Document
10/10/0510 October 2005	COMPANY BUSINESS 30/09/05 View Document
12/01/0512 January 2005	NEW DIRECTOR APPOINTED View Document
12/01/0512 January 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/01/056 January 2005	DIRECTOR RESIGNED View Document
06/01/056 January 2005	SECRETARY RESIGNED View Document
05/01/055 January 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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