ORMISTON FAMILIES
| Status | ACTIVE |
| Company No. | 02769307 |
| Category | |
| Incorporated | 30 Nov 1992 |
| Age | 31 years, 6 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
ORMISTON FAMILIES is an active with number 02769307. It was incorporated 31 years, 6 months, 4 days ago, on 30 November 1992. The company address is 333 Felixstowe Road, Ipswich, IP3 9BU, Suffolk, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Nicola Ann Yarnall
Appointment date: 2024-04-01
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Brian Richards
Appointment date: 2024-04-01
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Mark Heasman
Appointment date: 2024-04-01
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-01
Officer name: Hannah Claire Catchpool
Documents
Termination director company with name termination date
Date: 13 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Florence Gutteridge
Termination date: 2023-12-01
Documents
Accounts with accounts type group
Date: 12 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Termination director company with name termination date
Date: 08 Sep 2023
Action Date: 08 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-08
Officer name: Stephen Thomas Bennett
Documents
Mortgage satisfy charge full
Date: 16 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 027693070006
Documents
Termination director company with name termination date
Date: 13 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Henry Parkinson
Termination date: 2023-03-10
Documents
Termination director company with name termination date
Date: 03 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-02
Officer name: Simon Walker
Documents
Termination director company with name termination date
Date: 03 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-02
Officer name: Julie Anne Spence
Documents
Confirmation statement with no updates
Date: 02 Dec 2022
Action Date: 30 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-30
Documents
Change registered office address company with date old address new address
Date: 28 Oct 2022
Action Date: 28 Oct 2022
Category: Address
Type: AD01
Old address: Unit 17 the Quadrangle Centre, the Drift Nacton Road Ipswich Suffolk IP3 9QR England
New address: 333 Felixstowe Road Ipswich Suffolk IP3 9BU
Change date: 2022-10-28
Documents
Accounts with accounts type group
Date: 27 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 16 Sep 2022
Action Date: 09 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Marlini Finney
Appointment date: 2022-09-09
Documents
Appoint person director company with name date
Date: 12 Mar 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Rebecca Ann Wood
Appointment date: 2022-03-11
Documents
Appoint person director company with name date
Date: 16 Dec 2021
Action Date: 03 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jessica Lauren Godfrey-Withey
Appointment date: 2021-12-03
Documents
Confirmation statement with updates
Date: 09 Dec 2021
Action Date: 30 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-30
Documents
Accounts with accounts type group
Date: 19 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2021
Action Date: 07 Jun 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-06-07
Charge number: 027693070006
Documents
Mortgage satisfy charge full
Date: 08 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 08 Apr 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage charge whole release with charge number
Date: 07 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 5
Documents
Mortgage charge whole release with charge number
Date: 07 Apr 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 4
Documents
Accounts with accounts type group
Date: 03 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Resolution
Date: 19 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 11 Dec 2020
Action Date: 30 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-30
Documents
Resolution
Date: 15 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Jan 2020
Action Date: 07 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-07
Officer name: Mrs Diana Mary Murray
Documents
Accounts with accounts type group
Date: 05 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 11 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Earl Murray
Termination date: 2019-12-06
Documents
Confirmation statement with no updates
Date: 11 Dec 2019
Action Date: 30 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-14
Old address: 333 Felixstowe Road Ipswich Suffolk IP3 9BU
New address: Unit 17 the Quadrangle Centre, the Drift Nacton Road Ipswich Suffolk IP3 9QR
Documents
Resolution
Date: 01 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Sep 2019
Action Date: 14 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-14
Officer name: Mrs Miranda Elizabeth Kendall
Documents
Termination director company with name termination date
Date: 25 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-13
Officer name: Brian West Stewart
Documents
Mortgage satisfy charge full
Date: 14 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Confirmation statement with no updates
Date: 10 Dec 2018
Action Date: 30 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-30
Documents
Appoint person director company with name date
Date: 03 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Raymond West
Appointment date: 2018-11-30
Documents
Accounts with accounts type group
Date: 28 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 18 Sep 2018
Action Date: 08 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-08
Officer name: Miss Gail Elizabeth Tolley
Documents
Appoint person secretary company with name date
Date: 12 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-03-09
Officer name: Mr Duncan Paul Turner
Documents
Termination secretary company with name termination date
Date: 10 Mar 2018
Action Date: 09 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Derek Mark Heasman
Termination date: 2018-03-09
Documents
Termination director company with name termination date
Date: 05 Feb 2018
Action Date: 05 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-05
Officer name: Sarah Jane Vallance-Goode
Documents
Confirmation statement with no updates
Date: 11 Dec 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Accounts with accounts type group
Date: 11 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 15 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jonathan Savidge
Termination date: 2016-12-31
Documents
Accounts with accounts type group
Date: 07 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 12 Dec 2016
Action Date: 30 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-30
Documents
Appoint person director company with name date
Date: 08 Dec 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-10
Officer name: Mr Simon Walker
Documents
Appoint person director company with name date
Date: 07 Dec 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Catherine Jane Mclaughlin
Appointment date: 2016-06-10
Documents
Appoint person director company with name date
Date: 18 Nov 2016
Action Date: 10 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Thomas Bennett
Appointment date: 2016-06-10
Documents
Termination director company with name termination date
Date: 24 Jul 2016
Action Date: 21 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Catharine Softley
Termination date: 2016-07-21
Documents
Appoint person secretary company with name date
Date: 04 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Derek Mark Heasman
Appointment date: 2016-04-04
Documents
Termination secretary company with name termination date
Date: 04 Apr 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-04
Officer name: Ian Charles Brookman
Documents
Annual return company with made up date no member list
Date: 07 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Termination director company with name termination date
Date: 07 Dec 2015
Action Date: 27 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Templer Townley
Termination date: 2015-11-27
Documents
Termination director company with name termination date
Date: 09 Nov 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lydia Charlotte Mardell
Termination date: 2015-09-04
Documents
Termination director company with name termination date
Date: 09 Nov 2015
Action Date: 04 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Polly Stephenson
Termination date: 2015-09-04
Documents
Accounts with accounts type group
Date: 04 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 19 Feb 2015
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Appoint person director company with name date
Date: 19 Feb 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-21
Officer name: Mr Robert Henry Parkinson
Documents
Appoint person director company with name date
Date: 19 Feb 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-21
Officer name: Mrs Sarah Catharine Softley
Documents
Appoint person director company with name date
Date: 19 Feb 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-21
Officer name: Mr Brian West Stewart
Documents
Appoint person director company with name date
Date: 19 Feb 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-21
Officer name: Mrs Rosemary Florence Gutteridge
Documents
Certificate change of name company
Date: 21 Jan 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ormiston children & families trust.\certificate issued on 21/01/15
Documents
Miscellaneous
Date: 21 Jan 2015
Category: Miscellaneous
Type: MISC
Description: NE01 form
Documents
Resolution
Date: 08 Jan 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 08 Jan 2015
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 14 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 08 Oct 2014
Action Date: 16 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-16
Officer name: Mrs Hannah Claire Catchpool
Documents
Appoint person secretary company with name
Date: 30 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Charles Brookman
Documents
Termination secretary company with name termination date
Date: 30 Sep 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Derek Mark Heasman
Termination date: 2014-09-12
Documents
Appoint person secretary company with name date
Date: 30 Sep 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Ian Charles Brookman
Appointment date: 2014-09-12
Documents
Termination director company with name
Date: 12 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Faure Walker
Documents
Miscellaneous
Date: 18 Mar 2014
Category: Miscellaneous
Type: MISC
Description: Aud res sec 519.
Documents
Mortgage satisfy charge full
Date: 05 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Annual return company with made up date no member list
Date: 18 Dec 2013
Action Date: 30 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-30
Documents
Appoint person director company with name
Date: 18 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Jane Vallance-Goode
Documents
Accounts with accounts type full
Date: 16 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person secretary company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Derek Mark Heasman
Documents
Termination secretary company with name
Date: 19 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Geoffrey Prescott
Documents
Termination director company with name
Date: 14 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patricia Troop
Documents
Termination director company with name
Date: 14 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wesley Cuell
Documents
Termination director company with name
Date: 19 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Wills
Documents
Termination director company with name
Date: 19 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Vincent
Documents
Appoint person director company with name
Date: 13 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Anne Spence
Documents
Annual return company with made up date no member list
Date: 11 Jan 2013
Action Date: 30 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-30
Documents
Change person director company with change date
Date: 10 Jan 2013
Action Date: 30 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Peter Guiler Murray
Change date: 2012-11-30
Documents
Change person director company with change date
Date: 10 Jan 2013
Action Date: 30 Nov 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Templer Townley
Change date: 2012-11-30
Documents
Accounts with accounts type full
Date: 12 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person secretary company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Geoffrey Prescott
Documents
Termination secretary company with name
Date: 31 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kerry Evans
Documents
Appoint person director company with name
Date: 06 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Wills
Documents
Annual return company with made up date no member list
Date: 09 Dec 2011
Action Date: 30 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-30
Documents
Appoint person secretary company with name
Date: 09 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Kerry Evans
Documents
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