About

Registered Number: 04209378
Date of Incorporation: 01/05/2001 (22 years and 11 months ago)
Company Status: Active
Registered Address: Thorpe House, 93 Headlands, Kettering, Northamptonshire, NN15 6BL

 

Off Road Masters Ltd was registered on 01 May 2001 with its registered office in Northamptonshire, it has a status of "Active". This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COBLEY, Vincent Charles 15 April 2002 - 1
BUNDOCK, Patricia Ann 01 May 2001 15 April 2002 1
Secretary Name Appointed Resigned Total Appointments
COBLEY, Elena 17 July 2006 04 August 2009 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 02 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 02 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 15 January 2014
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 21 February 2013
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 26 January 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 05 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
AR01 - Annual Return 04 May 2010
AA - Annual Accounts 22 January 2010
288b - Notice of resignation of directors or secretaries 20 August 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 07 May 2008
287 - Change in situation or address of Registered Office 23 April 2008
AA - Annual Accounts 26 November 2007
363a - Annual Return 29 May 2007
AA - Annual Accounts 07 February 2007
363s - Annual Return 04 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 07 August 2006
AA - Annual Accounts 11 October 2005
288b - Notice of resignation of directors or secretaries 26 September 2005
363s - Annual Return 30 August 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 01 July 2004
AA - Annual Accounts 08 October 2003
363s - Annual Return 18 June 2003
363s - Annual Return 28 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 June 2002
287 - Change in situation or address of Registered Office 20 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
NEWINC - New incorporation documents 01 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.