ORMEROD MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 | Satisfaction of charge 035152980001 in full |
| 30/01/2530 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/01/2530 January 2025 | |
| 15/01/2515 January 2025 | |
| 15/01/2515 January 2025 | Current accounting period shortened from 2024-10-30 to 2023-12-31 |
| 15/01/2515 January 2025 | |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 22/11/2422 November 2024 | Registration of charge 035152980002, created on 2024-11-13 |
| 08/11/248 November 2024 | Termination of appointment of Allison Jane Peasgood as a director on 2024-11-01 |
| 20/08/2420 August 2024 | Resolutions |
| 20/08/2420 August 2024 | Memorandum and Articles of Association |
| 08/08/248 August 2024 | Registration of charge 035152980001, created on 2024-07-30 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-10-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2023-12-31 with updates |
| 27/02/2427 February 2024 | Previous accounting period shortened from 2024-02-28 to 2023-10-30 |
| 02/11/232 November 2023 | Appointment of Mr Neil Andrew Russ as a director on 2023-10-31 |
| 02/11/232 November 2023 | Termination of appointment of Allison Jane Peasgood as a secretary on 2023-10-31 |
| 02/11/232 November 2023 | Registered office address changed from 1 Dromintee Road Bardon Hill Coalville Leicestershire LE67 1TX to Unit a2 Cradley Business Park Overend Road Cradley Heath B64 7DW on 2023-11-02 |
| 02/11/232 November 2023 | Appointment of Mr Damian Tracey as a director on 2023-10-31 |
| 02/11/232 November 2023 | Termination of appointment of Clive John Ormerod as a director on 2023-10-28 |
| 02/11/232 November 2023 | Cessation of Allison Jane Peasgood as a person with significant control on 2023-10-31 |
| 02/11/232 November 2023 | Cessation of Clive Ormerod as a person with significant control on 2023-10-31 |
| 02/11/232 November 2023 | Notification of K.I.G. Limited as a person with significant control on 2023-10-31 |
| 30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2023-02-28 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 05/06/205 June 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 03/03/203 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALLISON JANE PEASGOOD / 29/02/2020 |
| 03/03/203 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALLISON JANE PEASGOOD / 29/02/2020 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALLISON JANE PEASGOOD / 01/08/2019 |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN ORMEROD / 01/08/2019 |
| 17/09/1917 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS ALLISON JANE PEASGOOD / 01/08/2019 |
| 20/06/1920 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 23/02/1923 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/05/172 May 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NICK MORTON |
| 29/03/1629 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 26/02/1526 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR NICK PAUL MORTON |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/04/147 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 16/03/1316 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 12/07/1212 July 2012 | 27/04/12 STATEMENT OF CAPITAL GBP 100 |
| 28/03/1228 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 04/03/114 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 05/03/105 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOHN ORMEROD / 04/03/2010 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON JANE PEASGOOD / 04/03/2010 |
| 02/09/092 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM OAK BUSINESS CENTRE RATCLIFFE ROAD SILEBY LEICESTERSHIRE LE12 7PU UNITED KINGDOM |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 16/07/0816 July 2008 | REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 5 MEADOW WAY DESFORD LEICESTER LE9 9QG |
| 10/03/0810 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: OAK BUSINESS CENTRE, RATCLIFFE ROAD, SILEBY LEICESTERSHIRE LE12 7PU |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 5 MEADOW WAY DESFORD LEICESTER LEICESTERSHIRE LE9 9QG |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/068 September 2006 | NC INC ALREADY ADJUSTED 01/08/06 |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 01/03/041 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 22/28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED |
| 09/04/029 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 08/03/008 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 29/03/9929 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | S80A AUTH TO ALLOT SEC 22/02/99 |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | SECRETARY RESIGNED |
| 09/03/989 March 1998 | NEW SECRETARY APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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