ORDERED MANAGEMENT SECRETARY LTD
Non-Trading
General Information
NAME
ORDERED MANAGEMENT SECRETARY LTD
COMPANY NUMBER
05335605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/01/2005
(19 years and 10 months old)
WEBSITE
http://companyorders.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS39 6HZ
Telephone: 01173702725
TPS: No
67 Eastover Road
High Littleton
BRISTOL
BS39 6HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORDERED MANAGEMENT LTD | Active - Accounts Filed | View Report |
| ORDERED MANAGEMENT SECRETARY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORDERED MANAGEMENT SECRETARY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORDERED MANAGEMENT SECRETARY LTD?
Purchase the company report or an
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Want to learn more about ORDERED MANAGEMENT SECRETARY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2022 - Present (2 years and 6 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
Director: 18/01/2005 - Present (19 years and 10 months) Secretary: 18/01/2005 - Present (19 years and 10 months) Born in Feb 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 117 |
View Report |
|
18/01/2005 - Present (19 years and 10 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
18/01/2005 - Present (19 years and 10 months) 18/01/2005 - Present (19 years and 10 months) 18/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORDERED MANAGEMENT LTD | Active - Accounts Filed | View Report |
| ARDEN SECRETARY LIMITED | Company is dissolved | View Report |
| ARDEN TRUSTEES LTD | Company is dissolved | View Report |
| BRISTOL NOMINEES LTD | Company is dissolved | View Report |
| COTSWOLD TRUSTEES LTD | Company is dissolved | View Report |
| DIRECTEUR EUROPEEN LTD | Company is dissolved | View Report |
| ENTERPRISE DIRECTOR LTD | Company is dissolved | View Report |
| ENTERPRISE NOMINEES LTD | Company is dissolved | View Report |
| DEVELOPPEZ LTD | Active - Accounts Filed | View Report |
| ORDERED MANAGEMENT DIRECTOR LTD | Company is dissolved | View Report |
| ORDERED MANAGEMENT SECRETARY LTD | Non-Trading | View Report |
| ORDERED MANAGEMENT SECRETARY LTD | Non-Trading | View Report |
| ORDMAN HOUSE LONDON LTD | Company is dissolved | View Report |
| ORDMAN HOUSE LTD | Company is dissolved | View Report |
| OURANOS MANAGEMENT LIMITED | Company is dissolved | View Report |
| SECRETAIRE EUROPEEN LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 20/01/2023 | ORDERED MANAGEMENT DIRECTOR LTD (917455635) has left the board |
| 13/05/2022 | New Board Member Mark Phillip Mattock (929505541) Appointed |
| 13/05/2022 | Robin John Phillips (917740627) has left the board |
| 21/03/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 10/02/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 16/08/2018 | Change in Reg. Office |
| 25/02/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 15/02/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 24/01/2016 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 17/12/2013 | John Robert Sweetnam (917150025) has left the board |
| 07/09/2013 | New Accounts filed |
| 23/04/2013 | Robin John Phillips (915459902) has left the board |
| 23/04/2013 | New Board Member Robin John Phillips (917740627) Appointed |
| 26/01/2013 | New Annual Return filed |
| 28/12/2012 | New Board Member ORDERED MANAGEMENT DIRECTOR LTD (917455635) Appointed |
| 24/12/2012 | Kathleen Grace Phillips (909638798) has left the board |
| 24/12/2012 | Ian Andrew Phillips (911106269) has left the board |
| 24/12/2012 | Derrick John Phillips (908411318) has left the board |
| 24/12/2012 | Change in Reg. Office |
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