ORDERED MANAGEMENT SECRETARY LTD

05335605
67 EASTOVER ROAD HIGH LITTLETON BRISTOL BS39 6HZ

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 2 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2023 accounts Annual Accounts 2 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 officers Termination of appointment of director (Ordered Management Director Ltd) 1 Buy now
11 May 2022 officers Change of particulars for corporate director (Ordered Management Director Ltd) 1 Buy now
11 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2022 officers Appointment of director (Mr Mark Phillip Mattock) 2 Buy now
11 May 2022 officers Termination of appointment of director (Robin John Phillips) 1 Buy now
15 Mar 2022 accounts Annual Accounts 2 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2021 accounts Annual Accounts 2 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2020 accounts Annual Accounts 2 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2019 accounts Annual Accounts 2 Buy now
21 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2018 accounts Annual Accounts 2 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2017 accounts Annual Accounts 2 Buy now
19 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2016 accounts Annual Accounts 2 Buy now
20 Jan 2016 annual-return Annual Return 3 Buy now
04 Feb 2015 accounts Annual Accounts 2 Buy now
20 Jan 2015 annual-return Annual Return 3 Buy now
14 Feb 2014 accounts Annual Accounts 2 Buy now
14 Feb 2014 annual-return Annual Return 3 Buy now
13 Dec 2013 officers Termination of appointment of secretary (John Sweetnam) 1 Buy now
03 Sep 2013 accounts Annual Accounts 2 Buy now
22 Jan 2013 annual-return Annual Return 4 Buy now
21 Dec 2012 officers Appointment of corporate director (Ordered Management Director Ltd) 2 Buy now
20 Dec 2012 officers Termination of appointment of director (Kathleen Phillips) 1 Buy now
20 Dec 2012 officers Termination of appointment of director (Derrick Phillips) 1 Buy now
20 Dec 2012 officers Termination of appointment of secretary (Ian Phillips) 1 Buy now
20 Aug 2012 officers Appointment of secretary (Mr John Robert Sweetnam) 1 Buy now
07 Feb 2012 accounts Annual Accounts 2 Buy now
18 Jan 2012 annual-return Annual Return 6 Buy now
01 Feb 2011 accounts Annual Accounts 2 Buy now
24 Jan 2011 annual-return Annual Return 6 Buy now
24 Jan 2011 officers Termination of appointment of secretary (Derrick Phillips) 1 Buy now
23 Jun 2010 resolution Resolution 1 Buy now
17 Jun 2010 officers Appointment of director (Mr Robin John Phillips) 2 Buy now
03 Feb 2010 accounts Annual Accounts 2 Buy now
18 Jan 2010 annual-return Annual Return 5 Buy now
03 Jun 2009 resolution Resolution 2 Buy now
09 Mar 2009 accounts Annual Accounts 2 Buy now
20 Jan 2009 annual-return Return made up to 18/01/09; full list of members 4 Buy now
15 Oct 2008 officers Secretary appointed mr ian andrew phillips 1 Buy now
06 Jun 2008 accounts Annual Accounts 2 Buy now
21 Jan 2008 annual-return Return made up to 18/01/08; full list of members 2 Buy now
21 Sep 2007 accounts Annual Accounts 2 Buy now
24 Jan 2007 annual-return Return made up to 18/01/07; full list of members 2 Buy now
14 Mar 2006 accounts Annual Accounts 2 Buy now
25 Jan 2006 annual-return Return made up to 18/01/06; full list of members 2 Buy now
06 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
06 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Oct 2005 address Registered office changed on 25/10/05 from: 611 fishponds road fishponds bristol BS16 3AA 1 Buy now
10 Oct 2005 resolution Resolution 1 Buy now
03 Feb 2005 capital Ad 18/01/05--------- £ si 8@1=8 £ ic 2/10 2 Buy now
03 Feb 2005 officers New director appointed 2 Buy now
03 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
19 Jan 2005 officers Secretary resigned 1 Buy now
19 Jan 2005 officers Director resigned 1 Buy now
18 Jan 2005 incorporation Incorporation Company 13 Buy now