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
Annual Subscription
to view this information.
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) 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 |
|
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 |
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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