ORTHET LIMITED



Company Documents

DateDescription
31/12/1831 December 2018ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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21/11/1821 November 2018CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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31/12/1731 December 2017ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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20/10/1720 October 2017CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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13/01/1713 January 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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13/01/1713 January 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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13/01/1713 January 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/01/1713 January 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/01/1711 January 2017CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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10/12/1610 December 2016DISS40 (DISS40(SOAD))

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06/12/166 December 2016FIRST GAZETTE

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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01/12/151 December 2015Annual return made up to 19 October 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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15/12/1415 December 2014REGISTERED OFFICE CHANGED ON 15/12/2014 FROM COMO HOUSE 3 F 15 WRIGHTS LANE LONDON W8 5SL

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29/10/1429 October 2014Annual return made up to 19 October 2014 with full list of shareholders

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29/10/1429 October 2014APPOINTMENT TERMINATED, DIRECTOR BERNARD HENG

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06/06/146 June 2014DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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18/11/1318 November 2013Annual return made up to 19 October 2013 with full list of shareholders

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18/11/1318 November 2013DIRECTOR'S CHANGE OF PARTICULARS / VICTOR KUMAR SODHY / 03/10/2013

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18/11/1318 November 2013APPOINTMENT TERMINATED, SECRETARY SOOK CHIN CHEAH

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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12/12/1212 December 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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30/10/1230 October 201219/10/12 NO MEMBER LIST

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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03/11/113 November 2011Annual return made up to 19 October 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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11/11/1011 November 2010Annual return made up to 19 October 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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23/12/0923 December 2009SAIL ADDRESS CREATED

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08/12/098 December 2009Annual return made up to 19 October 2009 with full list of shareholders

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23/10/0923 October 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/01/0931 January 2009RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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27/10/0727 October 2007RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS

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20/01/0720 January 2007RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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20/01/0720 January 2007RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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06/09/066 September 2006REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 3RD FLOOR PEMBERTON HOUSE, 15 WRIGHTS LANE, LONDON, W8 5SL

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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25/11/0525 November 2005RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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05/10/055 October 2005REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 2ND FLOOR, PEMBERTON HOUSE, 15 WRIGHTS LANE, LONDON W8 5SL

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004NEW SECRETARY APPOINTED

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25/10/0425 October 2004RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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28/10/0328 October 2003RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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31/05/0331 May 2003AUDITOR'S RESIGNATION

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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25/10/0225 October 2002RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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16/04/0216 April 2002DIRECTOR RESIGNED

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05/04/025 April 2002NEW DIRECTOR APPOINTED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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25/10/0125 October 2001RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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24/10/0024 October 2000RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000LOCATION OF REGISTER OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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20/10/9920 October 1999RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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05/02/995 February 1999SECRETARY'S PARTICULARS CHANGED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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24/11/9824 November 1998LOCATION OF REGISTER OF MEMBERS

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09/11/989 November 1998RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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02/12/972 December 1997SECRETARY'S PARTICULARS CHANGED

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17/11/9717 November 1997RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS

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06/08/976 August 1997PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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04/11/964 November 1996RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS

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26/05/9626 May 1996REGISTERED OFFICE CHANGED ON 26/05/96 FROM: 172 NEW BOND STREET, LONDON, W1Y 9PB

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01/04/961 April 1996DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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05/12/955 December 1995S252 DISP LAYING ACC 19/09/95

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05/12/955 December 1995S366A DISP HOLDING AGM 19/09/95

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05/12/955 December 1995S386 DISP APP AUDS 19/09/95

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05/12/955 December 1995ADOPT MEM AND ARTS 19/09/95

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05/12/955 December 1995S366A DISP HOLDING AGM 19/09/95 S252 DISP LAYING ACC 19/09/95 S386 DISP APP AUDS 19/09/95 ADOPT MEM AND ARTS 19/09/95

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10/11/9510 November 1995PARTICULARS OF MORTGAGE/CHARGE

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23/10/9523 October 1995RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS

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06/06/956 June 1995PARTICULARS OF MORTGAGE/CHARGE

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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30/10/9430 October 1994RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS

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11/08/9411 August 1994LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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11/08/9411 August 1994LOCATION OF REGISTER OF MEMBERS

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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27/10/9327 October 1993RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS

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20/01/9320 January 1993DIRECTOR RESIGNED

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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27/10/9227 October 1992RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS

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23/03/9223 March 1992PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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04/11/914 November 1991RETURN MADE UP TO 19/10/91; FULL LIST OF MEMBERS

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03/10/913 October 1991DIRECTOR'S PARTICULARS CHANGED

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17/09/9117 September 1991SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/06/912 June 1991AUDITOR'S RESIGNATION

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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12/11/9012 November 1990RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS

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13/02/9013 February 1990DIRECTOR'S PARTICULARS CHANGED

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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02/10/892 October 1989NC INC ALREADY ADJUSTED 30/06/89

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22/09/8922 September 1989£ NC 100/1725000

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20/06/8920 June 1989REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 25 GROSVENOR STREET, LONDON, W1X 9FE

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20/06/8920 June 1989REGISTERED OFFICE CHANGED ON 20/06/89 FROM: G OFFICE CHANGED 20/06/89 25 GROSVENOR STREET LONDON W1X 9FE

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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22/12/8822 December 1988NEW DIRECTOR APPOINTED

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08/12/888 December 1988NEW DIRECTOR APPOINTED

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25/11/8825 November 1988WD 07/11/88 AD 31/05/88--------- £ SI [email protected]=98 £ IC 2/100

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25/07/8825 July 1988ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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08/03/888 March 1988REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 70/74 CITY RD, LONDON, EC1Y 2DQ

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08/03/888 March 1988REGISTERED OFFICE CHANGED ON 08/03/88 FROM: G OFFICE CHANGED 08/03/88 70/74 CITY RD LONDON EC1Y 2DQ

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08/03/888 March 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/03/888 March 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/11/8711 November 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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