| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BENNETT |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAVIDGE |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERRICK LOUIS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNAH FORTH |
| 2022-12-20 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JAYNE NEWMAN |
| 2022-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE ALLEN |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE ANNE ALLEN |
| 2021-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN SAVIDGE |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAVIDGE |
| 2019-02-07 |
update account_category FULL => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RAYMOND WEST |
| 2019-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANIE BUTLER |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN GILLIES MYATT |
| 2018-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HEASMAN |
| 2018-01-29 |
update statutory_documents DIRECTOR APPOINTED MR DERRICK JONATHAN LOUIS |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABIGAIL PAWSEY |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANNAH MARIA FORTH |
| 2017-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-08 |
update statutory_documents DIRECTOR APPOINTED MISS JEANIE MARIA BUTLER |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN SAVIDGE |
| 2017-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents 23/03/17 STATEMENT OF CAPITAL GBP 110001 |
| 2017-02-09 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-20 |
insert sic_code 88910 - Child day-care activities |
| 2016-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BROOKMAN |
| 2016-07-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN THOMAS BENNETT |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN PAUL TURNER |
| 2016-03-12 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-03-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-12-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-11-09 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-04-07 |
insert company_previous_name ORMISTON TRADING LIMITED |
| 2015-04-07 |
update name ORMISTON TRADING LIMITED => ORMISTON FAMILIES ENTERPRISES LIMITED |
| 2015-03-14 |
update statutory_documents COMPANY NAME CHANGED ORMISTON TRADING LIMITED
CERTIFICATE ISSUED ON 14/03/15 |
| 2015-03-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete sic_code 99999 - Dormant Company |
| 2014-11-07 |
insert sic_code 85100 - Pre-primary education |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-08 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR DEREK MARK HEASMAN |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN CHARLES BROOKMAN |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS ABIGAIL PAWSEY |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAVIDGE |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY FAURE WALKER |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY |
| 2014-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TOWNLEY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-12-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY PRESCOTT |
| 2013-11-14 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 9999 - Dormant company |
| 2013-06-23 |
insert sic_code 99999 - Dormant Company |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-11 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TEMPLER TOWNLEY / 11/10/2012 |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER GUILER MURRAY / 11/10/2012 |
| 2012-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-10-06 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-11-25 |
update statutory_documents SECRETARY APPOINTED MR GEOFFREY PRESCOTT |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KARINA SCRIVENER |
| 2010-09-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-09-17 |
update statutory_documents 17/09/10 FULL LIST |
| 2009-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-10-01 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2009-05-29 |
update statutory_documents SECRETARY APPOINTED KARINA MICHELLE SCRIVENER |
| 2009-05-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DIANA READ |
| 2008-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/03/08 |
| 2007-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |