ORDERPLUS LIMITED

Company number 05487535 ·

Active

69 filings

Date Filing
27 Aug 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
21 Jul 2026 Confirmation statement made on 2026-06-22 with no updates · 3 pages View document
27 Aug 2025 Accounts for a small company made up to 2024-08-31 · 14 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-22 with no updates · 3 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
7 Jun 2024 Accounts for a small company made up to 2023-08-31 · 14 pages View document
6 Sep 2023 Accounts for a small company made up to 2022-08-31 · 14 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
1 Oct 2022 Accounts for a small company made up to 2021-08-31 · 15 pages View document
9 Aug 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
20 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 View document
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES View document
7 Jun 2019 31/08/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
6 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE MICHAEL NEWMAN View document
8 Jun 2017 31/08/16 TOTAL EXEMPTION FULL View document
30 Jun 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
1 Jun 2016 31/08/15 TOTAL EXEMPTION FULL View document
8 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE JOYCE NEWMAN / 20/08/2015 View document
8 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY NEWMAN / 20/08/2015 View document
8 Sep 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE JOYCE NEWMAN / 20/08/2015 View document
8 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL NEWMAN / 20/08/2015 View document
20 Jul 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
20 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MICHAEL NEWMAN / 01/05/2015 View document
20 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE JOYCE NEWMAN / 01/05/2015 View document
20 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE JOYCE NEWMAN / 01/05/2015 View document
20 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY NEWMAN / 01/05/2015 View document
3 Jun 2015 31/08/14 TOTAL EXEMPTION FULL View document
20 Nov 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR View document
7 Aug 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
4 Jun 2014 31/08/13 TOTAL EXEMPTION FULL View document
26 Jul 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
30 Apr 2013 FULL ACCOUNTS MADE UP TO 31/08/12 View document
16 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
18 May 2012 CURREXT FROM 30/06/2012 TO 31/08/2012 View document
9 May 2012 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM ACCOUNTS HOUSE 16 DALLING ROAD HAMMERSMITH LONDON W6 0JB View document
15 Feb 2012 30/06/11 TOTAL EXEMPTION FULL View document
3 Aug 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
15 Oct 2010 30/06/10 TOTAL EXEMPTION FULL View document
10 Aug 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
17 Nov 2009 30/06/09 TOTAL EXEMPTION FULL View document
31 Jul 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
5 Mar 2009 30/06/08 TOTAL EXEMPTION FULL View document
31 Jan 2009 REGISTERED OFFICE CHANGED ON 31/01/2009 FROM 1 VALENCIA ROAD STANMORE MIDDLESEX HA7 4JL View document
31 Jan 2009 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS; AMEND View document
18 Aug 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
15 May 2008 RES02 View document
14 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
14 May 2008 ORDER OF COURT - RESTORATION View document
14 May 2008 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
14 May 2008 APPOINTMENT TERMINATED SECRETARY ADAM HAMILTON View document
14 May 2008 APPOINTMENT TERMINATED DIRECTOR IAN LIPOWICZ View document
14 May 2008 DIRECTOR AND SECRETARY APPOINTED PAULINE JOYCE NEWMAN View document
14 May 2008 DIRECTOR APPOINTED GRAHAM ANTHONY NEWMAN View document
27 Nov 2007 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
14 Aug 2007 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Jul 2007 APPLICATION FOR STRIKING-OFF View document
24 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
24 Jul 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
21 Mar 2006 NEW DIRECTOR APPOINTED View document
16 Mar 2006 NEW DIRECTOR APPOINTED View document
28 Feb 2006 NEW SECRETARY APPOINTED View document
28 Feb 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU View document
6 Jul 2005 SECRETARY RESIGNED View document
6 Jul 2005 DIRECTOR RESIGNED View document
22 Jun 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document