ORDINATE LTD
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Director's details changed for John Benedict Hambidge on 2025-01-03 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | Director's details changed for John Benedict Hambidge on 2024-09-27 |
| 27/09/2427 September 2024 | Change of details for Mr John Benedict Hambidge as a person with significant control on 2024-09-27 |
| 09/02/249 February 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 16/01/2216 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MRS ERICA KNIGHT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM SPECTRUM HOUSE DUNSTABLE ROAD REDBOURN ST ALBANS HERTS AL3 7PR |
| 06/09/176 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENEDICT HAMBIDGE / 06/09/2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 09/05/169 May 2016 | SECOND FILING FOR FORM SH01 |
| 14/04/1614 April 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 1 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/08/1524 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/08/1412 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/08/1112 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY TAX ACCOUNTANTS (HERTS.) LTD |
| 23/08/1023 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENEDICT HAMBIDGE / 09/08/2010 |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/08/0917 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / TAX ACCOUNTANTS (HERTS.) LTD / 06/07/2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAMBIDGE / 01/05/2008 |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/02/0819 February 2008 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: SPECTRUM HOUSE, DUNSTABLE ROAD REDBOURN ST ALBANS HERTFORDSHIRE AL3 7PR |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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