ORTHO SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-26 with updates |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 14/03/2414 March 2024 | Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 2024-03-14 |
| 14/03/2414 March 2024 | Change of details for Mr Eliot Flint Clare as a person with significant control on 2024-03-01 |
| 14/03/2414 March 2024 | Change of details for Mr Rupert John Hosking as a person with significant control on 2024-03-01 |
| 15/11/2315 November 2023 | Registered office address changed from West Station Business Park Spital Road Maldon Chelmsford Essex CM9 6FF to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 2023-11-15 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-26 with updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 26/01/2126 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CESSATION OF ORTHO SOLUTIONS HOLDINGS LTD AS A PSC |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR ELIOT FLINT CLARE / 23/11/2016 |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR RUPERT HOSKING / 23/11/2016 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/11/1623 November 2016 | REDUCE ISSUED CAPITAL 22/11/2016 |
| 23/11/1623 November 2016 | STATEMENT BY DIRECTORS |
| 23/11/1623 November 2016 | 23/11/16 STATEMENT OF CAPITAL GBP 0.02 |
| 23/11/1623 November 2016 | SOLVENCY STATEMENT DATED 22/11/16 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043119330001 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 05/11/155 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 16/06/1516 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 24/11/1424 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043119330001 |
| 27/10/1427 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 29/05/1429 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 16/05/1416 May 2014 | 31/08/13 STATEMENT OF CAPITAL GBP 200 |
| 16/05/1416 May 2014 | 31/08/13 STATEMENT OF CAPITAL GBP 200 |
| 22/11/1322 November 2013 | 26/10/13 NO CHANGES |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREASLEY |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 20/11/1220 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 22/05/1222 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 18/11/1118 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 05/05/115 May 2011 | SUB-DIVISION 04/01/11 |
| 05/05/115 May 2011 | ADOPT ARTICLES 04/01/2011 |
| 23/11/1023 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR MARTIN GREASLEY |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT FLINT CLARE / 26/10/2009 |
| 18/11/0918 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN HOSKING / 26/10/2009 |
| 18/09/0918 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIOT CLARE / 08/09/2009 |
| 06/06/096 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 06/02/096 February 2009 | ADOPT ARTICLES 23/01/2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM ICS HOUSE, SUITE 3.2 ICS HOUSE HALL ROAD MALDON ESSEX CM9 4LA |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 |
| 30/11/0530 November 2005 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM: ORTHOSOL HOUSE 78 WORCESTER STREET STOURBRIDGE WEST MIDLANDS DY8 1AY |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02 |
| 12/11/0212 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 02/11/022 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | NEW DIRECTOR APPOINTED |
| 10/06/0210 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | REGISTERED OFFICE CHANGED ON 27/01/02 FROM: 142 BALCOMBE ROAD HARLEY SURREY RH6 9DS |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | REGISTERED OFFICE CHANGED ON 01/11/01 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 01/11/011 November 2001 | S386 DISP APP AUDS 26/10/01 |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | S366A DISP HOLDING AGM 26/10/01 |
| 26/10/0126 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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