About

Registered Number: 04635689
Date of Incorporation: 13/01/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: Unit 8, Dry Drayton Industries, Scotland Road, Dry Drayton, Cambridgeshire, CB23 8AT

 

Based in Dry Drayton, "off the Page" Ltd was registered on 13 January 2003, it has a status of "Active". The organisation has 16 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAIR, Cinnamon Lee 17 September 2018 - 1
CHARLESWORTH, Fiona Alexandra 17 September 2018 - 1
CORNWELL, Jonathan Peter 17 September 2018 - 1
HATFIELD, Craig Andrew Jonathan 17 September 2018 - 1
LYNESS, David John 06 January 2020 - 1
SHEPPARD, Jane Mary 04 September 2019 - 1
BRIGHT, Penelope 29 September 2005 19 May 2010 1
BROWN, Angela Josephine 01 April 2003 01 September 2008 1
COOKE, Philip Martin 01 April 2003 14 September 2018 1
CORNWELL, Peter Christopher 13 January 2003 14 September 2018 1
MARSH, Lionel George 29 September 2005 01 September 2014 1
O'SULLIVAN, Ruth Helen Marie 01 January 2017 31 October 2019 1
THOMSON, Alison Jane 01 September 2011 23 March 2012 1
YAXLEY, Roger Charles 01 September 2014 04 January 2019 1
Secretary Name Appointed Resigned Total Appointments
SHEPPARD, Jane Mary 13 May 2020 - 1
CORNWELL, Susan Margaret 13 January 2003 31 August 2020 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 10 September 2020
TM01 - Termination of appointment of director 10 September 2020
AP03 - Appointment of secretary 13 May 2020
AA - Annual Accounts 18 February 2020
CS01 - N/A 21 January 2020
AP01 - Appointment of director 18 January 2020
TM01 - Termination of appointment of director 12 November 2019
AP01 - Appointment of director 16 September 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 22 January 2019
AP01 - Appointment of director 16 January 2019
TM01 - Termination of appointment of director 16 January 2019
CH01 - Change of particulars for director 10 January 2019
CH01 - Change of particulars for director 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
AP01 - Appointment of director 22 September 2018
AP01 - Appointment of director 22 September 2018
AP01 - Appointment of director 22 September 2018
TM01 - Termination of appointment of director 22 September 2018
AP01 - Appointment of director 22 September 2018
PSC07 - N/A 22 September 2018
TM01 - Termination of appointment of director 06 September 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 17 January 2018
CH01 - Change of particulars for director 18 July 2017
CH01 - Change of particulars for director 18 July 2017
AP01 - Appointment of director 24 February 2017
CS01 - N/A 24 January 2017
CH01 - Change of particulars for director 24 January 2017
CH01 - Change of particulars for director 24 January 2017
CH01 - Change of particulars for director 24 January 2017
AA - Annual Accounts 17 December 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 20 January 2016
TM01 - Termination of appointment of director 10 November 2015
AP01 - Appointment of director 05 November 2015
AR01 - Annual Return 22 January 2015
TM01 - Termination of appointment of director 22 January 2015
AP01 - Appointment of director 09 December 2014
TM01 - Termination of appointment of director 09 December 2014
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 31 January 2014
CH01 - Change of particulars for director 31 January 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 21 January 2013
CH01 - Change of particulars for director 21 January 2013
TM01 - Termination of appointment of director 21 January 2013
AP01 - Appointment of director 16 January 2013
AA - Annual Accounts 06 December 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 03 February 2012
AP01 - Appointment of director 30 January 2012
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
AA - Annual Accounts 26 March 2010
AR01 - Annual Return 10 February 2010
AD01 - Change of registered office address 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 18 January 2010
225 - Change of Accounting Reference Date 29 August 2009
363a - Annual Return 27 February 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
AA - Annual Accounts 22 January 2009
363a - Annual Return 03 April 2008
288c - Notice of change of directors or secretaries or in their particulars 02 April 2008
287 - Change in situation or address of Registered Office 29 January 2008
AA - Annual Accounts 28 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 09 February 2006
AA - Annual Accounts 04 February 2006
288a - Notice of appointment of directors or secretaries 17 October 2005
288a - Notice of appointment of directors or secretaries 17 October 2005
363s - Annual Return 21 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 26 March 2004
225 - Change of Accounting Reference Date 06 November 2003
395 - Particulars of a mortgage or charge 31 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 12 May 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
288a - Notice of appointment of directors or secretaries 06 March 2003
287 - Change in situation or address of Registered Office 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
NEWINC - New incorporation documents 13 January 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 30 May 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.