ORDERSPEC LIMITED

Company Documents

DateDescription
19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 November 2014

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08/01/158 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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10/02/1410 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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09/01/149 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/12/1219 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/04/123 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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29/12/1129 December 2011 Annual return made up to 13 December 2011 with full list of shareholders

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29/12/1129 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROWN / 13/12/2011

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30/03/1130 March 2011 30/11/10 TOTAL EXEMPTION FULL

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28/01/1128 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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25/02/1025 February 2010 30/11/09 TOTAL EXEMPTION FULL

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27/01/1027 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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03/03/093 March 2009 30/11/08 TOTAL EXEMPTION FULL

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09/01/099 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 30/11/07 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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21/01/0721 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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02/03/062 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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09/01/069 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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10/01/0510 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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25/01/0425 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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31/01/0331 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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20/02/0220 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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07/01/027 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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18/01/0118 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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06/01/006 January 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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05/02/995 February 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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20/12/9820 December 1998 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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17/02/9817 February 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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22/01/9822 January 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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06/02/976 February 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/11/97

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19/01/9719 January 1997 NEW DIRECTOR APPOINTED

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19/01/9719 January 1997 REGISTERED OFFICE CHANGED ON 19/01/97 FROM: G OFFICE CHANGED 19/01/97 1 MITCHELL LANE BRISTOL BS1 6BU

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19/01/9719 January 1997 NEW SECRETARY APPOINTED

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19/01/9719 January 1997 DIRECTOR RESIGNED

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19/01/9719 January 1997 SECRETARY RESIGNED

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13/12/9613 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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