ORDNANCE COURT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 03/11/243 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 25/05/2325 May 2023 | Cessation of John Peter George Lumb as a person with significant control on 2022-12-07 |
| 25/05/2325 May 2023 | Termination of appointment of John Peter Lumb as a director on 2022-12-07 |
| 25/05/2325 May 2023 | Appointment of Ms Estelle Alexandra Lumb as a director on 2023-05-25 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/10/2222 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 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 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 23/08/1823 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 05/04/175 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/11/1516 November 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/11/1317 November 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/10/1223 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM C/O B S STEELS BUILDING 1, ARTILLERY ROW, 33 ACKWORTH ROAD HILSEA PORTSMOUTH HANTS PO3 5NS UNITED KINGDOM |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1025 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN ANN RICHARDSON / 20/10/2010 |
| 25/10/1025 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYN ANN RICHARDSON / 20/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LUMB / 20/10/2009 |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM B S STEEL BUILDING SHAWCROSS INDUSTRIAL PARK, ACKWORTH ROAD, PORTSMOUTH HAMPSHIRE PO3 5HU |
| 20/10/0920 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: B S STEELS BUILDING 1 ARTILLERY ROW ACKWORTH ROAD ACKWORTH, PORTSMOUTH HAMPSHIRE PO3 5HU |
| 15/02/0015 February 2000 | REGISTERED OFFICE CHANGED ON 15/02/00 FROM: AIRPORT HOUSE PURLEY WAY CROYDON SURREY CR0 0XZ |
| 01/02/001 February 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/11/993 November 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | SECRETARY RESIGNED |
| 22/11/9622 November 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 06/08/966 August 1996 | REGISTERED OFFICE CHANGED ON 06/08/96 FROM: 16A ST JAMES'S STREET LONDON SW1A 1ER |
| 26/06/9626 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/11/957 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | SECRETARY RESIGNED |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | REGISTERED OFFICE CHANGED ON 24/10/95 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 20/10/9520 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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