ORMISTON FAMILIES

Company number 02769307

Date	Type	Description	View / Download
07 Apr 2021	MR05	All of the property or undertaking has been released from charge 4	(2 pages)
07 Apr 2021	MR05	All of the property or undertaking has been released from charge 5	(2 pages)
03 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(39 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jan 2021	MA	Memorandum and Articles of Association	(21 pages)
11 Dec 2020	CS01	Confirmation statement made on 30 November 2020 with no updates	(3 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Oct 2020	MA	Memorandum and Articles of Association	(20 pages)
09 Jan 2020	AP01	Appointment of Mrs Diana Mary Murray as a director on 7 January 2020	(2 pages)
05 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(37 pages)
11 Dec 2019	TM01	Termination of appointment of James Earl Murray as a director on 6 December 2019	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	(3 pages)
14 Oct 2019	AD01	Registered office address changed from 333 Felixstowe Road Ipswich Suffolk IP3 9BU to Unit 17 the Quadrangle Centre, the Drift Nacton Road Ipswich Suffolk IP3 9QR on 14 October 2019	(1 page)
01 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
25 Sep 2019	AP01	Appointment of Mrs Miranda Elizabeth Kendall as a director on 14 September 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of Brian West Stewart as a director on 13 September 2019	(1 page)
14 Feb 2019	MR04	Satisfaction of charge 2 in full	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
03 Dec 2018	AP01	Appointment of Mr Stephen Raymond West as a director on 30 November 2018	(2 pages)
28 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(41 pages)
18 Sep 2018	AP01	Appointment of Miss Gail Elizabeth Tolley as a director on 8 June 2018	(2 pages)
12 Mar 2018	AP03	Appointment of Mr Duncan Paul Turner as a secretary on 9 March 2018	(2 pages)
10 Mar 2018	TM02	Termination of appointment of Derek Mark Heasman as a secretary on 9 March 2018	(1 page)
05 Feb 2018	TM01	Termination of appointment of Sarah Jane Vallance-Goode as a director on 5 February 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)