ORMS DESIGNERS + ARCHITECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Termination of appointment of Oliver William Richards as a director on 2025-04-04 |
| 21/08/2421 August 2024 | Registered office address changed from 1 Oliver's Yard 55-71 City Road London EC1Y 1HQ to 160 160 Old Street 6th Floor London EC1V 9BW on 2024-08-21 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 25/03/2425 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 23/06/2323 June 2023 | Director's details changed for Mr Colin Robert Mccoll on 2023-01-01 |
| 19/04/2319 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/10/2217 October 2022 | Appointment of Mr Simon Whittaker as a director on 2022-10-04 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 03/04/203 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HARRY KEATING / 03/06/2019 |
| 03/06/193 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/06/2019 |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER WILLIAM RICHARDS / 13/08/2018 |
| 31/07/1831 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORMS TRUSTEES LIMITED |
| 09/05/189 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | ADOPT ARTICLES 02/03/2018 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR COLIN ROBERT MCCOLL |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR RICHARD THOMAS HARRY KEATING |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HARRY KEATING / 26/10/2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARWICK |
| 24/04/1724 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 20/04/1620 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 10/09/1510 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 10/09/1510 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY MCRAE / 30/01/2015 |
| 11/05/1511 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 21/09/1421 September 2014 | REGISTERED OFFICE CHANGED ON 21/09/2014 FROM 1 OLIVER'S YARD LONDON EC1Y 1HQ ENGLAND |
| 21/09/1421 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 01/09/141 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM 1 PINE STREET LONDON EC1R 0JH |
| 03/07/143 July 2014 | AUDITOR'S RESIGNATION |
| 22/08/1322 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN HATCHER |
| 25/04/1325 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR RICHARD MICHAEL WARWICK |
| 26/09/1226 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/01/125 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/125 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/12/1121 December 2011 | 21/12/11 STATEMENT OF CAPITAL GBP 45 |
| 21/12/1121 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1113 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/11/1115 November 2011 | SECRETARY APPOINTED MR JOHN MCRAE |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DALE JENNINGS |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY DALE JENNINGS |
| 02/09/112 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON |
| 09/03/119 March 2011 | Annual return made up to 10 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY MCRAE / 10/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN ELLISON HATCHER / 10/08/2010 |
| 24/05/1024 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/10/0926 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARRISON / 09/10/2008 |
| 01/07/081 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 11/09/0611 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/10/054 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/054 October 2005 | £ IC 130/65 14/09/05 £ SR 65@1=65 |
| 27/09/0527 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/0527 September 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/09/0513 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/09/979 September 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/09/958 September 1995 | RETURN MADE UP TO 10/08/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | £ IC 200/130 06/10/94 £ SR 70@1=70 |
| 21/10/9421 October 1994 | P.O.S 06/10/94 |
| 21/10/9421 October 1994 | DIRECTOR RESIGNED |
| 06/10/946 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/09/945 September 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 12/02/9412 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/11/9227 November 1992 | REGISTERED OFFICE CHANGED ON 27/11/92 FROM: CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 6AE |
| 27/11/9227 November 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 26/10/9226 October 1992 | REDES SHARES 20/03/92 |
| 26/10/9226 October 1992 | ALTER MEM AND ARTS 20/03/92 |
| 26/10/9226 October 1992 | AUDITOR'S RESIGNATION |
| 26/10/9226 October 1992 | CONVE 20/03/92 |
| 07/10/927 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/914 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/914 January 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 19/12/9019 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/9019 December 1990 | ALTER MEM AND ARTS 14/11/90 |
| 18/12/9018 December 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/12/90 |
| 18/12/9018 December 1990 | COMPANY NAME CHANGED ORMS LIMITED CERTIFICATE ISSUED ON 19/12/90 |
| 02/08/902 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/902 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 30/03/9030 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9030 March 1990 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: CHAPEL HOUSE 12A UPPER BERKELEY STREET LONDON W1H 7PE |
| 25/04/8825 April 1988 | COMPANY NAME CHANGED PAYSTATE LIMITED CERTIFICATE ISSUED ON 26/04/88 |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 21/03/8821 March 1988 | REGISTERED OFFICE CHANGED ON 21/03/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 21/03/8821 March 1988 | ALTER MEM AND ARTS 290288 |
| 21/03/8821 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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