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ORDERED MANAGEMENT SECRETARY LTD

Company number 05335605

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
20 Sep 2023 PSC05 Change of details for Ordered Management Ltd as a person with significant control on 20 September 2023
20 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
18 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
18 Jan 2023 TM01 Termination of appointment of Ordered Management Director Ltd as a director on 18 January 2023
11 May 2022 CH02 Director's details changed for Ordered Management Director Ltd on 1 May 2022
11 May 2022 AD01 Registered office address changed from 55 High Street Shirehampton Bristol BS11 0DW England to 67 Eastover Road High Littleton Bristol BS39 6HZ on 11 May 2022
11 May 2022 AP01 Appointment of Mr Mark Phillip Mattock as a director on 1 May 2022
11 May 2022 TM01 Termination of appointment of Robin John Phillips as a director on 1 May 2022
15 Mar 2022 AA Accounts for a dormant company made up to 31 January 2022
15 Mar 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
05 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
18 Jan 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
09 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020
29 Jan 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
19 Feb 2019 AA Accounts for a dormant company made up to 31 January 2019
21 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
14 Aug 2018 AD01 Registered office address changed from 31 Arden Close Bradley Stoke Bristol BS32 8AX to 55 High Street Shirehampton Bristol BS11 0DW on 14 August 2018
21 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
19 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
10 Feb 2017 AA Accounts for a dormant company made up to 31 January 2017
19 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
02 Feb 2016 AA Accounts for a dormant company made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10