| Date | Description |
|---|
| 2025-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/25, NO UPDATES |
| 2025-02-17 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JOANNE BURNS |
| 2025-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN O'BYRNE |
| 2024-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLOWAY |
| 2024-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/24, NO UPDATES |
| 2024-06-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERT REEVES |
| 2024-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUDZINSKI |
| 2024-04-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JON HOLLOWAY |
| 2024-04-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-03-12 |
update statutory_documents FIRST GAZETTE |
| 2023-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA MOORE |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-07-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-07-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-07-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-06-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-06-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-04-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA ROGERS |
| 2023-03-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2023-03-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2023-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED LISA MARIE MOORE |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI |
| 2022-10-17 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES MURPHY |
| 2022-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-03-07 |
update account_category UNAUDITED ABRIDGED => AUDIT EXEMPTION SUBSIDIARY |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2022-01-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-26 |
update statutory_documents ADOPT ARTICLES 24/11/2021 |
| 2022-01-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2022-01-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2022-01-07 |
update num_mort_outstanding 1 => 0 |
| 2022-01-07 |
update num_mort_satisfied 1 => 2 |
| 2021-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA ROGERS |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM FOX |
| 2021-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABILITY MATTERS GROUP LIMITED / 30/08/2019 |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HENEAGE |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY NIGEL HENEAGE |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ROBINSON |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-17 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-07 |
delete address 1-3 HIGH STREET GREAT DUNMOW ESSEX ENGLAND CM6 1UU |
| 2019-10-07 |
insert address ABILITY HOUSE NUFFIELD WAY ABINGDON ENGLAND OX14 1RL |
| 2019-10-07 |
update num_mort_outstanding 2 => 1 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-07 |
update registered_address |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL EDWARD JAMES |
| 2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
1-3 HIGH STREET
GREAT DUNMOW
ESSEX
CM6 1UU
ENGLAND |
| 2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN O'BYRNE |
| 2019-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABILITY MATTERS GROUP LIMITED |
| 2019-09-09 |
update statutory_documents CESSATION OF LINDA ROGERS AS A PSC |
| 2019-09-09 |
update statutory_documents CESSATION OF MALCOLM FOX AS A PSC |
| 2019-09-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID ROBINSON |
| 2019-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2019-02-26 |
update statutory_documents 27/04/18 STATEMENT OF CAPITAL GBP 210 |
| 2019-01-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-05-11 |
update account_category FULL => SMALL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-11 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2018-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA ROGERS / 27/03/2018 |
| 2018-03-27 |
update statutory_documents DIRECTOR APPOINTED MS LINDA ROGERS |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2017-05-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-05-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-04-27 |
delete address UNIT 4 TAIT ROAD INDUSTRIAL ESTATE CROYDON ENGLAND CR0 2DP |
| 2017-04-27 |
insert address 1-3 HIGH STREET GREAT DUNMOW ESSEX ENGLAND CM6 1UU |
| 2017-04-27 |
update registered_address |
| 2017-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2017 FROM
UNIT 4 TAIT ROAD INDUSTRIAL ESTATE
CROYDON
CR0 2DP
ENGLAND |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-01-08 |
delete address THE OLD PIGGERIES CRANFORD ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE ENGLAND NN15 5TB |
| 2017-01-08 |
insert address UNIT 4 TAIT ROAD INDUSTRIAL ESTATE CROYDON ENGLAND CR0 2DP |
| 2017-01-08 |
update registered_address |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2016 FROM
THE OLD PIGGERIES CRANFORD ROAD
BURTON LATIMER
KETTERING
NORTHAMPTONSHIRE
NN15 5TB
ENGLAND |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA AYRES |
| 2016-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYM ELLINGTON |
| 2016-05-13 |
delete address 1-3 HIGH STREET DUNMOW ESSEX ENGLAND CM6 1UU |
| 2016-05-13 |
insert address THE OLD PIGGERIES CRANFORD ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE ENGLAND NN15 5TB |
| 2016-05-13 |
insert company_previous_name T&S ORTHOFAB LIMITED |
| 2016-05-13 |
update name T&S ORTHOFAB LIMITED => T&S ORTHOTICS LIMITED |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-04-05 |
update statutory_documents COMPANY NAME CHANGED T&S ORTHOFAB LIMITED
CERTIFICATE ISSUED ON 05/04/16 |
| 2016-04-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2016 FROM
1-3 HIGH STREET
DUNMOW
ESSEX
CM6 1UU
ENGLAND |
| 2016-03-21 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR KYM CHRISTOPHER ELLINGTON |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA AYRES |
| 2015-08-12 |
delete address 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RG |
| 2015-08-12 |
insert address 1-3 HIGH STREET DUNMOW ESSEX ENGLAND CM6 1UU |
| 2015-08-12 |
update registered_address |
| 2015-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2015 FROM
122 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0RG |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-04-08 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-03-17 |
update statutory_documents 19/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-18 |
update statutory_documents 19/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-19 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 19/02/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents 19/02/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM FOX / 18/02/2010 |
| 2009-11-27 |
update statutory_documents 30/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS; AMEND |
| 2009-03-12 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2008-07-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |