About

Registered Number: 06989386
Date of Incorporation: 12/08/2009 (14 years and 9 months ago)
Company Status: Active
Registered Address: Ashcombe Court, Woolsack Way, Godalming, Surrey, GU7 1LQ

 

Operandum Group Ltd was founded on 12 August 2009 and are based in Godalming in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. This business has 2 directors listed as Stocks, Martin, Beardmore, Paul David at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEARDMORE, Paul David 12 August 2009 26 July 2010 1
Secretary Name Appointed Resigned Total Appointments
STOCKS, Martin 12 August 2009 - 1

Filing History

Document Type Date
CS01 - N/A 24 September 2020
AA - Annual Accounts 26 August 2020
AA - Annual Accounts 05 December 2019
CS01 - N/A 15 August 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 17 September 2018
AA - Annual Accounts 14 November 2017
AA01 - Change of accounting reference date 13 November 2017
AA - Annual Accounts 06 November 2017
TM01 - Termination of appointment of director 17 October 2017
TM01 - Termination of appointment of director 17 October 2017
CS01 - N/A 17 August 2017
RESOLUTIONS - N/A 08 June 2017
CONNOT - N/A 08 June 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 24 August 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 21 August 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 August 2015
AP01 - Appointment of director 29 April 2015
AP01 - Appointment of director 29 April 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 22 November 2013
CH03 - Change of particulars for secretary 21 November 2013
CH01 - Change of particulars for director 21 November 2013
AA - Annual Accounts 30 September 2013
AD01 - Change of registered office address 10 June 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 11 November 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2011
AD04 - Change of location of company records to the registered office 11 November 2011
TM01 - Termination of appointment of director 11 November 2011
RESOLUTIONS - N/A 08 November 2011
SH06 - Notice of cancellation of shares 08 November 2011
SH03 - Return of purchase of own shares 08 November 2011
AA - Annual Accounts 13 May 2011
SH03 - Return of purchase of own shares 14 December 2010
RESOLUTIONS - N/A 09 December 2010
SH06 - Notice of cancellation of shares 09 December 2010
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 September 2010
TM01 - Termination of appointment of director 26 July 2010
AA01 - Change of accounting reference date 18 February 2010
AA01 - Change of accounting reference date 10 November 2009
RESOLUTIONS - N/A 11 September 2009
MEM/ARTS - N/A 11 September 2009
NEWINC - New incorporation documents 12 August 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.