About

Registered Number: 06014200
Date of Incorporation: 30/11/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 90 Lytham Road, Rugby, Warwickshire, CV22 7PQ

 

Founded in 2006, Offload Ltd have registered office in Rugby in Warwickshire, it's status is listed as "Active". This company has 4 directors listed in the Companies House registry. We don't know the number of employees at this company.

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.