This company is commonly known as Ordered Management Secretary Ltd. The company was founded 19 years ago and was given the registration number 05335605. The firm's registered office is in BRISTOL. You can find them at 55 High Street, Shirehampton, Bristol, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ORDERED MANAGEMENT SECRETARY LTD |
|---|---|---|
| Company Number | : | 05335605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2005 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 High Street, Shirehampton, Bristol, England, BS11 0DW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 67, Eastover Road, High Littleton, Bristol, England, BS39 6HZ | Director | 01 May 2022 | Active |
| 31 Arden Close, Bradley Stoke, Bristol, BS32 8AX | Secretary | 18 January 2005 | Active |
| 31, Arden Close, Bradley Stoke, Bristol, BS32 8AX | Secretary | 15 October 2008 | Active |
| 31 Arden Close, Bradley Stoke, Bristol, BS32 8AX | Secretary | 20 August 2012 | Active |
| The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH | Corporate Nominee Secretary | 18 January 2005 | Active |
| 31 Arden Close, Bradley Stoke, Bristol, BS32 8AX | Director | 18 January 2005 | Active |
| 31 Arden Close, Bradley Stoke, Bristol, BS32 8AX | Director | 18 January 2005 | Active |
| 55, High Street, Shirehampton, Bristol, England, BS11 0DW | Director | 17 June 2010 | Active |
| 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH | Corporate Nominee Director | 18 January 2005 | Active |
| 67, Eastover Road, High Littleton, Bristol, England, BS39 6HZ | Corporate Director | 20 December 2012 | Active |
| Ordered Management Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 67, Eastover Road, Bristol, England, BS39 6HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Officers | Termination director company with name termination date. | Download |
| 2022-05-11 | Officers | Change corporate director company with change date. | Download |
| 2022-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Officers | Appoint person director company with name date. | Download |
| 2022-05-11 | Officers | Termination director company with name termination date. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-04 | Accounts | Accounts with accounts type dormant. | Download |
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