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ORDERLY LIMITED

Company number 06725643

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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)
14 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
30 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
12 Sep 2024 AP01 Appointment of Emma Lawson as a director on 1 September 2024
18 Jul 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 March 2024
04 Jan 2024 CH01 Director's details changed for Mr Peter Jonothon Evans on 3 January 2024
04 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
14 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 MA Memorandum and Articles of Association
14 Nov 2023 SH08 Change of share class name or designation
10 Nov 2023 SH06 Cancellation of shares. Statement of capital on 2 November 2023
  • GBP 0.950
06 Nov 2023 TM01 Termination of appointment of George Alexander Jamie Randall as a director on 31 October 2023
06 Nov 2023 AP01 Appointment of Mr Paul Stephen Spencer as a director on 1 November 2023
26 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
28 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with no updates
27 Jul 2022 MA Memorandum and Articles of Association
20 May 2022 AA Total exemption full accounts made up to 31 October 2021
19 Nov 2021 AP01 Appointment of Mr Adam Smith as a director on 1 November 2021
19 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
02 Sep 2021 MR04 Satisfaction of charge 067256430001 in full
02 Sep 2021 MR04 Satisfaction of charge 067256430002 in full
02 Sep 2021 MR04 Satisfaction of charge 067256430003 in full
27 May 2021 AA Total exemption full accounts made up to 31 October 2020
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
03 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-03