ORMAL ELECTRONICS LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/12/244 December 2024 Confirmation statement made on 2024-11-22 with no updates

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12/08/2412 August 2024 Total exemption full accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2023-11-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/02/2316 February 2023 Total exemption full accounts made up to 2022-12-31

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05/01/235 January 2023 Confirmation statement made on 2022-11-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Confirmation statement made on 2021-11-22 with no updates

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03/03/213 March 2021 31/12/20 TOTAL EXEMPTION FULL

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22/01/2122 January 2021 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/03/2013 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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27/02/1927 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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15/03/1815 March 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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03/04/173 April 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/12/148 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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26/03/1426 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/12/1311 December 2013 Annual return made up to 22 November 2013 with full list of shareholders

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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12/12/1212 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 Annual return made up to 22 November 2011 with full list of shareholders

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/12/103 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/12/094 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMITAGE / 01/10/2009

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/06/0930 June 2009 REGISTERED OFFICE CHANGED ON 30/06/2009 FROM HOTEL MANOR FARM HANNINGTON SWINDON WILTSHIRE SN6 7SY

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29/06/0929 June 2009 APPOINTMENT TERMINATED DIRECTOR IAN LUCAS

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08/05/098 May 2009 COMPANY NAME CHANGED ORMAL ELECTRONICS AND ENGINEERING LIMITED CERTIFICATE ISSUED ON 12/05/09

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06/05/096 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 77 WOODLAND VIEW, WROUGHTON SWINDON WILTSHIRE SN4 9AA

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05/12/085 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/05/0814 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/11/0729 November 2007 LOCATION OF DEBENTURE REGISTER

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29/11/0729 November 2007 LOCATION OF REGISTER OF MEMBERS

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: 77 WOODLAND VIEW, WROUGHTON SWINDON WILTSHIRE SN4 9AA

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29/11/0729 November 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 COMPANY NAME CHANGED ORMAL ELECTRONICS LIMITED CERTIFICATE ISSUED ON 07/06/07

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05/06/075 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM: UNIT 2 HILLSIDE FARM RHYLS LANE LOCKERIDGE MARLBOROUGH WILTSHIRE SN8 4ED

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18/12/0618 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/12/0512 December 2005 LOCATION OF REGISTER OF MEMBERS

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12/12/0512 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 NEW DIRECTOR APPOINTED

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11/07/0511 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/07/0511 July 2005 NEW SECRETARY APPOINTED

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27/04/0527 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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17/11/0417 November 2004 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 SHR CAP UNDER DIR CONTR 31/03/04

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07/06/047 June 2004 NC INC ALREADY ADJUSTED 31/03/04

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07/06/047 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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07/06/047 June 2004 £ NC 1000/31000 31/03/

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19/04/0419 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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27/11/0327 November 2003 RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS

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22/10/0322 October 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03

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15/05/0315 May 2003 REGISTERED OFFICE CHANGED ON 15/05/03 FROM: HILLIERS CHAMBERS 21-22 HIGH STREET MARLBOROUGH WILTSHIRE SN8 1LW

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23/03/0323 March 2003 S80A AUTH TO ALLOT SEC 07/03/03

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20/03/0320 March 2003 COMPANY NAME CHANGED PLAINFRAME LIMITED CERTIFICATE ISSUED ON 19/03/03

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09/01/039 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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12/12/0212 December 2002 RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 NEW DIRECTOR APPOINTED

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14/12/0114 December 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/12/0114 December 2001 REGISTERED OFFICE CHANGED ON 14/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU

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13/12/0113 December 2001 DIRECTOR RESIGNED

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13/12/0113 December 2001 SECRETARY RESIGNED

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22/11/0122 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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