OSTEOTEC LIMITED
Company number 02809824 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Termination of appointment of Anthony Robert Mcclellan as a director on 2026-04-05 · 1 page | View document |
| 26 Jun 2026 | Registration of charge 028098240004, created on 2026-06-24 · 11 pages | View document |
| 17 Jun 2026 | Appointment of Ms Jade Alicia Silavant as a director on 2026-04-05 · 2 pages | View document |
| 27 Apr 2026 | Confirmation statement made on 2026-04-16 with no updates · 3 pages | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 23 Jun 2025 | Appointment of Mr Anthony Robert Mcclellan as a director on 2025-06-20 · 2 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 14 pages | View document |
| 27 Apr 2024 | Confirmation statement made on 2024-04-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-04-16 with updates · 4 pages | View document |
| 10 Jan 2023 | Change of details for Orthocg Holdings Limited as a person with significant control on 2021-09-14 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Oct 2021 | Registered office address changed from Building 81 Greenham Business Park Greenham Thatcham RG19 6HW England to Building 81 Greenham Business Park Newbury RG19 6HW on 2021-10-05 · 1 page | View document |
| 19 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028098240003 | View document |
| 19 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW STEVEN WOODS / 18/06/2020 | View document |
| 20 Apr 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM SUITES 15 TO 17 LIBERTY HOUSE THE ENTERPRISE CENTRE GREENHAM BUSINESS PARK GREENHAM THATCHAM RG19 6HW ENGLAND | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 17 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 22 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CIARAN CHEESEMAN | View document |
| 18 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR KATIE O'NEIL | View document |
| 18 Jul 2019 | CESSATION OF OSTEOTEC HOLDINGS LIMITED AS A PSC | View document |
| 18 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORTHOCG HOLDINGS LIMITED | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MR MATTHEW STEVEN WOODS | View document |
| 18 Jul 2019 | DIRECTOR APPOINTED MR LEIGH MARK SMITH | View document |
| 18 Jul 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM UNIT 9 AIRFIELD WAY CHRISTCHURCH BH23 3TA ENGLAND | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES | View document |
| 20 Feb 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM THE GEORGE BUSINESS CENTRE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES | View document |
| 29 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 1 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 13 Jun 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 | View document |
| 13 Jun 2016 | DIRECTOR APPOINTED MRS CIARAN MARY JAYNE CHEESEMAN | View document |
| 18 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY GARETH THOMAS | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR MANDY THOMAS | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GARETH THOMAS | View document |
| 7 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028098240003 | View document |
| 22 Dec 2015 | DIRECTOR APPOINTED MISS KATIE O'NEIL | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 16 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 27 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 4 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / GARETH THOMAS / 04/08/2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE THOMAS / 04/08/2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH THOMAS / 04/08/2014 | View document |
| 9 Jul 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 18 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 3 Jun 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 29 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 16 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 20 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 18 Apr 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 25 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE THOMAS / 25/06/2010 · 2 pages | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH THOMAS / 25/06/2010 | View document |
| 25 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARETH THOMAS / 25/06/2010 | View document |
| 16 Apr 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 20 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 13 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 8 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 16 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 24 May 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 1 Feb 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: NAT WEST BANK CHAMBERS 59 STATION ROAD NEW MILTON HAMSHIRE BH25 6JB | View document |
| 8 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 27 Sep 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: C/O LEWIS BALL & CO 32 BARGATES CHRISTCHURCH DORSET BH23 1QL | View document |
| 10 Aug 2000 | AUDITOR'S RESIGNATION | View document |
| 28 Jun 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 20 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 23 Jun 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 11 May 1998 | RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 3 Aug 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS | View document |
| 6 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 30 May 1995 | RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 7 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 21 Jun 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS | View document |
| 17 Mar 1994 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/05 | View document |
| 26 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1993 | ALTER MEM AND ARTS 06/05/93 | View document |
| 18 May 1993 | COMPANY NAME CHANGED SPEED 3458 LIMITED CERTIFICATE ISSUED ON 19/05/93 | View document |
| 12 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: 25 BANGOR STREET CAERNARFON GWYNEDD LL55 1AT | View document |
| 28 Apr 1993 | REGISTERED OFFICE CHANGED ON 28/04/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 16 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |