ORDERTHREAD LIMITED

Company number 05425067 ·

Active

99 filings

Date Filing
13 Aug 2026 Accounts for a dormant company made up to 2025-12-31 · 10 pages View document
6 Jun 2026 Appointment of Mrs Jacqui Laura Willis as a secretary on 2026-05-22 · 2 pages View document
6 Jun 2026 Termination of appointment of Frances Victoria Heazell as a secretary on 2026-05-22 · 1 page View document
29 Apr 2026 Confirmation statement made on 2026-04-15 with no updates · 3 pages View document
2 Jan 2026 Appointment of Mr James Hendry Riddell as a director on 2025-12-19 · 2 pages View document
2 Jan 2026 Termination of appointment of James Michael Edward Saunders as a director on 2025-12-19 · 1 page View document
9 May 2025 Accounts for a dormant company made up to 2024-12-31 · 10 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-15 with no updates · 3 pages View document
22 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 10 pages View document
28 Apr 2024 Confirmation statement made on 2024-04-15 with no updates · 3 pages View document
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 10 pages View document
6 Jun 2023 Appointment of Frances Victoria Heazell as a secretary on 2023-06-04 · 2 pages View document
28 Apr 2023 Confirmation statement made on 2023-04-15 with updates · 3 pages View document
6 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 10 pages View document
30 Apr 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES View document
13 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
28 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES View document
15 Jan 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Jan 2019 DISS REQUEST WITHDRAWN View document
4 Jan 2019 APPLICATION FOR STRIKING-OFF View document
8 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054250670001 View document
8 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054250670002 View document
17 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
4 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW TATFORD / 31/08/2018 View document
28 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES View document
28 Dec 2017 PSC'S CHANGE OF PARTICULARS / QUINTAIN LIMITED / 01/12/2017 View document
18 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD COMPTON HARE / 01/12/2017 View document
15 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW TATFORD / 01/12/2017 View document
3 Dec 2017 REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY View document
7 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 054250670002 View document
16 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER EDWARD COMPTON HARE / 12/07/2017 View document
27 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
30 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
2 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL GREENSLADE View document
2 Apr 2017 DIRECTOR APPOINTED MR SIMON ANDREW TATFORD View document
15 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 054250670001 View document
4 Nov 2016 STATEMENT OF COMPANY'S OBJECTS View document
4 Nov 2016 ADOPT ARTICLES 14/10/2016 View document
8 Oct 2016 DIRECTOR APPOINTED ALEXANDER EDWARD COMPTON HARE View document
7 Oct 2016 APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL View document
7 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SANDRA ODELL View document
21 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
13 Jul 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
7 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER View document
6 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES View document
20 Apr 2016 Annual return made up to 15 April 2016 with full list of shareholders View document
29 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 View document
5 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
28 May 2015 DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER View document
26 Apr 2015 Annual return made up to 15 April 2015 with full list of shareholders View document
8 Apr 2015 DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE View document
8 Apr 2015 DIRECTOR APPOINTED SANDRA JUDITH ODELL View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN View document
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
10 Sep 2014 SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 View document
10 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 View document
5 Aug 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF View document
22 Apr 2014 Annual return made up to 15 April 2014 with full list of shareholders View document
20 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
16 Apr 2013 Annual return made up to 15 April 2013 with full list of shareholders View document
28 Jan 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON View document
28 Jan 2013 SECRETARY APPOINTED SANDRA JUDITH ODELL View document
18 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Oct 2012 DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES View document
31 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON View document
3 Aug 2012 DIRECTOR APPOINTED MR RICHARD JAMES STEARN View document
28 May 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT View document
16 Apr 2012 Annual return made up to 15 April 2012 with full list of shareholders View document
17 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN View document
2 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
5 May 2011 Annual return made up to 15 April 2011 with full list of shareholders View document
7 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK View document
15 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
8 Sep 2010 DIRECTOR APPOINTED DAVID NICHOLAS GAVAGHAN View document
24 May 2010 APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER View document
17 May 2010 Annual return made up to 15 April 2010 with full list of shareholders View document
27 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
14 May 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS View document
3 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
16 Apr 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS View document
6 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
8 May 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS View document
10 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
26 Jul 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
2 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS View document
10 Feb 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 58 DAVIES STREET LONDON W1K 5JF View document
2 Jun 2005 REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 58 DAVIES STREET LONDON W1K 5JF View document
26 May 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 May 2005 REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
24 May 2005 NEW DIRECTOR APPOINTED View document
24 May 2005 NEW SECRETARY APPOINTED View document
19 May 2005 NEW DIRECTOR APPOINTED View document
19 May 2005 DIRECTOR RESIGNED View document
19 May 2005 NEW DIRECTOR APPOINTED View document
19 May 2005 SECRETARY RESIGNED View document
15 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document