Based in Halls Green in Herts, Office Products International Ltd was established in 1990, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRAYBROOK, James | 13 June 2005 | 31 July 2006 | 1 |
BROWN, Christopher Ross | 03 July 1997 | 26 January 1998 | 1 |
CHAPMAN, Douglas Kenneth | 05 August 1995 | 09 April 1997 | 1 |
JEFFERIES, Michael | N/A | 05 June 2001 | 1 |
KEEFE, Anthony Thomas | 12 June 1998 | 09 October 1998 | 1 |
MCCREDIE, Crispian | 01 May 2000 | 01 October 2001 | 1 |
MILLING, James | N/A | 01 July 1993 | 1 |
MITCHELL, Gary James | 26 January 1998 | 17 August 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILLEARD, Kelly Elizabeth | 31 July 2006 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 08 September 2020 | |
AA - Annual Accounts | 06 January 2020 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 08 October 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 07 January 2017 | |
CS01 - N/A | 13 October 2016 | |
AA - Annual Accounts | 12 January 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 10 December 2014 | |
AR01 - Annual Return | 13 November 2014 | |
AD01 - Change of registered office address | 04 November 2014 | |
AA - Annual Accounts | 18 December 2013 | |
CH01 - Change of particulars for director | 26 November 2013 | |
AR01 - Annual Return | 11 October 2013 | |
AA - Annual Accounts | 04 July 2013 | |
AA01 - Change of accounting reference date | 13 February 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 08 December 2011 | |
MG01 - Particulars of a mortgage or charge | 23 July 2011 | |
AA - Annual Accounts | 25 March 2011 | |
AR01 - Annual Return | 12 November 2010 | |
CH01 - Change of particulars for director | 12 November 2010 | |
AA - Annual Accounts | 27 May 2010 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH01 - Change of particulars for director | 06 November 2009 | |
CH03 - Change of particulars for secretary | 06 November 2009 | |
AR01 - Annual Return | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
AA - Annual Accounts | 03 August 2009 | |
363a - Annual Return | 20 October 2008 | |
AA - Annual Accounts | 10 July 2008 | |
287 - Change in situation or address of Registered Office | 17 April 2008 | |
363a - Annual Return | 01 November 2007 | |
353 - Register of members | 01 November 2007 | |
AA - Annual Accounts | 25 July 2007 | |
395 - Particulars of a mortgage or charge | 16 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2007 | |
395 - Particulars of a mortgage or charge | 02 November 2006 | |
363a - Annual Return | 10 October 2006 | |
395 - Particulars of a mortgage or charge | 30 September 2006 | |
RESOLUTIONS - N/A | 11 September 2006 | |
287 - Change in situation or address of Registered Office | 11 September 2006 | |
288b - Notice of resignation of directors or secretaries | 11 September 2006 | |
288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
288a - Notice of appointment of directors or secretaries | 11 September 2006 | |
CERTNM - Change of name certificate | 21 July 2006 | |
AA - Annual Accounts | 16 June 2006 | |
363s - Annual Return | 14 November 2005 | |
288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
AA - Annual Accounts | 29 June 2005 | |
395 - Particulars of a mortgage or charge | 15 April 2005 | |
363s - Annual Return | 27 October 2004 | |
AA - Annual Accounts | 28 July 2004 | |
363s - Annual Return | 06 November 2003 | |
AA - Annual Accounts | 03 June 2003 | |
363s - Annual Return | 26 November 2002 | |
AA - Annual Accounts | 19 July 2002 | |
288b - Notice of resignation of directors or secretaries | 04 December 2001 | |
363s - Annual Return | 11 October 2001 | |
AA - Annual Accounts | 30 August 2001 | |
288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 August 2001 | |
288b - Notice of resignation of directors or secretaries | 21 August 2001 | |
288b - Notice of resignation of directors or secretaries | 21 August 2001 | |
288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
288a - Notice of appointment of directors or secretaries | 11 July 2001 | |
AUD - Auditor's letter of resignation | 19 February 2001 | |
225 - Change of Accounting Reference Date | 17 January 2001 | |
363s - Annual Return | 23 November 2000 | |
288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
AA - Annual Accounts | 10 October 2000 | |
363s - Annual Return | 01 November 1999 | |
AA - Annual Accounts | 18 October 1999 | |
288a - Notice of appointment of directors or secretaries | 26 February 1999 | |
363s - Annual Return | 09 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 November 1998 | |
288b - Notice of resignation of directors or secretaries | 09 November 1998 | |
288a - Notice of appointment of directors or secretaries | 22 October 1998 | |
AA - Annual Accounts | 20 October 1998 | |
288b - Notice of resignation of directors or secretaries | 26 February 1998 | |
288b - Notice of resignation of directors or secretaries | 26 February 1998 | |
288a - Notice of appointment of directors or secretaries | 26 February 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 December 1997 | |
363a - Annual Return | 19 December 1997 | |
AA - Annual Accounts | 10 October 1997 | |
288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
288a - Notice of appointment of directors or secretaries | 24 July 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 July 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 July 1997 | |
RESOLUTIONS - N/A | 09 July 1997 | |
RESOLUTIONS - N/A | 09 July 1997 | |
RESOLUTIONS - N/A | 09 July 1997 | |
RESOLUTIONS - N/A | 09 July 1997 | |
RESOLUTIONS - N/A | 09 July 1997 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 July 1997 | |
288b - Notice of resignation of directors or secretaries | 23 May 1997 | |
363a - Annual Return | 26 October 1996 | |
AA - Annual Accounts | 23 October 1996 | |
288 - N/A | 03 October 1996 | |
363s - Annual Return | 16 October 1995 | |
288 - N/A | 29 August 1995 | |
AA - Annual Accounts | 19 June 1995 | |
287 - Change in situation or address of Registered Office | 09 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1995 | |
288 - N/A | 09 March 1995 | |
AA - Annual Accounts | 28 October 1994 | |
363s - Annual Return | 10 October 1994 | |
363a - Annual Return | 04 February 1994 | |
AA - Annual Accounts | 02 November 1993 | |
288 - N/A | 30 July 1993 | |
288 - N/A | 26 July 1993 | |
AA - Annual Accounts | 15 March 1993 | |
363b - Annual Return | 05 November 1992 | |
363a - Annual Return | 17 August 1992 | |
288 - N/A | 06 April 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 July 1991 | |
288 - N/A | 12 July 1991 | |
288 - N/A | 12 July 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 January 1991 | |
RESOLUTIONS - N/A | 11 December 1990 | |
RESOLUTIONS - N/A | 29 November 1990 | |
123 - Notice of increase in nominal capital | 29 November 1990 | |
288 - N/A | 29 November 1990 | |
287 - Change in situation or address of Registered Office | 29 November 1990 | |
CERTNM - Change of name certificate | 14 November 1990 | |
NEWINC - New incorporation documents | 08 October 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 20 July 2011 | Outstanding |
N/A |
A deed of admission to an omnibus letter of set-off dated 7TH april 1998 and | 14 May 2007 | Outstanding |
N/A |
Rent deposit deed | 27 October 2006 | Outstanding |
N/A |
Guarantee & debenture | 26 September 2006 | Outstanding |
N/A |
Deed of admission to an omnibus letter of set-off dated 7 april 1998 and | 13 April 2005 | Fully Satisfied |
N/A |