ORDERED MANAGEMENT LTD
Company number 05324827 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 29 Dec 2025 | Confirmation statement made on 2025-12-29 with updates · 5 pages | View document |
| 18 Dec 2025 | Cessation of Robin John Phillips as a person with significant control on 2025-12-15 · 1 page | View document |
| 18 Dec 2025 | Termination of appointment of Robin John Phillips as a director on 2025-12-15 · 1 page | View document |
| 15 Sep 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 5 Jan 2025 | Confirmation statement made on 2025-01-05 with no updates · 3 pages | View document |
| 20 Sep 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with updates · 6 pages | View document |
| 27 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 11 May 2022 | Secretary's details changed for Ordered Management Secretary Ltd on 2022-05-01 · 1 page | View document |
| 9 May 2022 | Registered office address changed from 55 High Street Shirehampton Bristol BS11 0DW England to 67 Eastover Road High Littleton Bristol BS39 6HZ on 2022-05-09 · 1 page | View document |
| 5 May 2022 | Resolutions · 1 page | View document |
| 5 May 2022 | Resolutions | View document |
| 5 May 2022 | Resolutions · 1 page | View document |
| 4 May 2022 | Change of share class name or designation · 2 pages | View document |
| 3 May 2022 | Change of details for Mr Robin John Phillips as a person with significant control on 2022-05-03 · 2 pages | View document |
| 3 May 2022 | Notification of Mark Philip Mattock as a person with significant control on 2022-05-03 · 2 pages | View document |
| 22 Apr 2022 | Appointment of Mr Mark Phillip Mattock as a director on 2022-04-22 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off | View document |
| 8 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 10 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Oct 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORDERED MANAGEMENT SECRETARY LTD / 31/10/2019 | View document |
| 31 Oct 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORDERED MANAGEMENT SECRETARY LTD / 31/10/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 19 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 13 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS | View document |
| 14 Aug 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM ORDMAN HOUSE 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 6 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 15 Jan 2016 | NC INC ALREADY ADJUSTED 28/12/2015 | View document |
| 6 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 2 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PHILLIPS | View document |
| 15 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 20 Dec 2012 | APPOINTMENT TERMINATED, SECRETARY IAN PHILLIPS | View document |
| 18 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 31 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2011 | CORPORATE SECRETARY APPOINTED ORDERED MANAGEMENT SECRETARY LTD | View document |
| 25 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders · 8 pages | View document |
| 24 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY DERRICK PHILLIPS | View document |
| 13 Jan 2011 | 24/12/10 STATEMENT OF CAPITAL GBP 55.00 | View document |
| 13 Jan 2011 | 24/12/10 STATEMENT OF CAPITAL GBP 65.00 | View document |
| 13 Jan 2011 | SHARES DIVIDED 24/12/2010 | View document |
| 1 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL · 9 pages | View document |
| 27 May 2010 | EMPOWER DIRECTORS 24/05/2010 | View document |
| 24 May 2010 | DIRECTOR APPOINTED MR ROBIN JOHN PHILLIPS | View document |
| 21 May 2010 | SECRETARY APPOINTED MR IAN ANDREW PHILLIPS | View document |
| 6 Jan 2010 | REGISTERED OFFICE CHANGED ON 06/01/2010 FROM 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX | View document |
| 6 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 15 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2009 | APPOINTMENT TERMINATED SECRETARY IAN PHILLIPS | View document |
| 14 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | COMPANY INFO 27/11/2008 | View document |
| 27 Nov 2008 | SECRETARY APPOINTED MR IAN ANDREW PHILLIPS | View document |
| 21 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 10 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | View document |
| 25 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 611 FISHPONDS ROAD FISHPONDS BRISTOL BS16 3AA | View document |
| 10 Oct 2005 | COMPANY BUSINESS 30/09/05 | View document |
| 12 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | DIRECTOR RESIGNED | View document |
| 6 Jan 2005 | SECRETARY RESIGNED | View document |
| 5 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |