About

Registered Number: 06014200
Date of Incorporation: 30/11/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: 90 Lytham Road, Rugby, Warwickshire, CV22 7PQ

 

Based in Rugby, Warwickshire, Offload Ltd was registered on 30 November 2006, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The current directors of this organisation are listed as Domagalski, Dariusz, Bryk, Krzysztof, I.D. Secretarial Services Ltd, Bullard, Ben Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOMAGALSKI, Dariusz 05 January 2007 - 1
BULLARD, Ben Edward 30 November 2006 05 January 2007 1
Secretary Name Appointed Resigned Total Appointments
BRYK, Krzysztof 01 October 2007 30 November 2009 1
I.D. SECRETARIAL SERVICES LTD 30 November 2006 05 August 2007 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 21 April 2020
AA - Annual Accounts 15 July 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 14 September 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 18 May 2016
AR01 - Annual Return 19 April 2016
SH01 - Return of Allotment of shares 19 April 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 24 December 2013
CH01 - Change of particulars for director 30 July 2013
AD01 - Change of registered office address 30 July 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 22 December 2011
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
TM02 - Termination of appointment of secretary 23 February 2010
AA - Annual Accounts 05 November 2009
225 - Change of Accounting Reference Date 05 June 2009
287 - Change in situation or address of Registered Office 05 June 2009
287 - Change in situation or address of Registered Office 23 January 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 01 October 2008
363s - Annual Return 11 December 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
287 - Change in situation or address of Registered Office 22 October 2007
287 - Change in situation or address of Registered Office 18 September 2007
288c - Notice of change of directors or secretaries or in their particulars 18 September 2007
288b - Notice of resignation of directors or secretaries 15 August 2007
287 - Change in situation or address of Registered Office 13 August 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
288a - Notice of appointment of directors or secretaries 21 January 2007
NEWINC - New incorporation documents 30 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.