ORMER PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-04 with no updates |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 25/01/2425 January 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 11/02/2111 February 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 03/02/203 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 20/01/2020 January 2020 | DIRECTOR APPOINTED MR GEOFFREY GEORGE HUNTER WEEKS |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOLMES |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MRS SILKE WEEKS |
| 17/01/2017 January 2020 | APPOINTMENT TERMINATED, DIRECTOR HEATHER HOLMES |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR SALLY ANNETTE JANE WEEKS / 06/01/2020 |
| 06/01/206 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID RUTHERFORD WEEKS / 06/01/2020 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR RICHARD DAVID RUTHERFORD WEEKS |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN COLLEY |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER COLLEY |
| 02/07/192 July 2019 | DIRECTOR APPOINTED DR SALLY ANNETTE JANE WEEKS |
| 20/02/1920 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR KEVIN JOHN DAVISON |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MRS HELEN COLLEY |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MRS VERONICA DAVISON |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR ALEXANDER WALTON HOLMES |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MRS HEATHER HOLMES |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MRS SARAH WHITAKER |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR JAMES ALEXANDER JOHN WHITAKER |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HANNAH |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR PETER COLLEY |
| 13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
| 12/11/1812 November 2018 | REGISTERED OFFICE CHANGED ON 12/11/2018 FROM MILESTONE HOUSE NURSERY COURT KIBWORTH HARCOURT LEICESTER LE8 0EX ENGLAND |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY FRACTIONAL SECRETARIES LIMITED |
| 03/10/183 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2018 |
| 03/10/183 October 2018 | NOTIFICATION OF PSC STATEMENT ON 03/10/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM PO BOX 5 WILLOW HOUSE OLDFIELD ROAD HESWALL WIRRAL CH60 0FW |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR DAVID WARREN HANNAH |
| 14/04/1814 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED |
| 14/04/1814 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID BATES |
| 23/03/1823 March 2018 | CORPORATE DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 23/03/1823 March 2018 | CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIA DAY |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD |
| 31/08/1731 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 02/03/172 March 2017 | CORPORATE DIRECTOR APPOINTED SMD DIRECTORS LIMITED |
| 18/10/1618 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MISS JULIA RACHEL DAY |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 07/08/157 August 2015 | 31/07/15 NO MEMBER LIST |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 13/08/1413 August 2014 | 31/07/14 NO MEMBER LIST |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 06/08/136 August 2013 | 31/07/13 NO MEMBER LIST |
| 05/08/135 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR DAVID LESLIE BATES |
| 13/09/1213 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 05/09/125 September 2012 | 31/07/12 NO MEMBER LIST |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 03/09/113 September 2011 | 31/07/11 NO MEMBER LIST |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 01/09/101 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010 |
| 01/09/101 September 2010 | 31/07/10 NO MEMBER LIST |
| 01/09/101 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010 |
| 01/09/101 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010 |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010 |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010 |
| 31/08/1031 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010 |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 03/08/093 August 2009 | ANNUAL RETURN MADE UP TO 31/07/09 |
| 16/12/0816 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED |
| 07/11/087 November 2008 | DIRECTOR APPOINTED NICHOLAS ROBERT HANNAH |
| 07/10/087 October 2008 | ADOPT MEM AND ARTS 22/09/2008 |
| 28/08/0828 August 2008 | ANNUAL RETURN MADE UP TO 31/07/08 |
| 26/08/0826 August 2008 | S386 DISP APP AUDS 11/02/2005 |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07 |
| 29/08/0729 August 2007 | ANNUAL RETURN MADE UP TO 31/07/07 |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW |
| 20/04/0720 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0720 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0717 April 2007 | ANNUAL RETURN MADE UP TO 11/02/07 |
| 17/04/0717 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/02/075 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LE1 5NR |
| 30/11/0630 November 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 03/05/063 May 2006 | ANNUAL RETURN MADE UP TO 11/02/06 |
| 03/05/063 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/05/063 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0511 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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