Founded in 1991, Offspring International Ltd are based in Dudley, it's status is listed as "Active". We do not know the number of employees at Offspring International Ltd. There are 4 directors listed for Offspring International Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKS, Mark Stewart | 01 May 2013 | - | 1 |
| GRAINGER, Ashley Nigel | 25 April 1991 | - | 1 |
| GRAINGER, Boni Charlene | 25 April 1991 | - | 1 |
| GRAINGER, Valerie | 25 April 1991 | 26 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 April 2020 | |
| CH01 - Change of particulars for director | 27 February 2020 | |
| PSC04 - N/A | 27 February 2020 | |
| PSC04 - N/A | 27 February 2020 | |
| CH01 - Change of particulars for director | 27 February 2020 | |
| CH01 - Change of particulars for director | 27 February 2020 | |
| CH03 - Change of particulars for secretary | 27 February 2020 | |
| AA - Annual Accounts | 08 November 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 04 May 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 24 April 2017 | |
| AD01 - Change of registered office address | 12 January 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 27 May 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 03 May 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| SH01 - Return of Allotment of shares | 30 August 2013 | |
| AP01 - Appointment of director | 19 June 2013 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 01 May 2012 | |
| CH01 - Change of particulars for director | 01 May 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| AAMD - Amended Accounts | 13 May 2009 | |
| 363a - Annual Return | 30 April 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 29 August 2008 | |
| AA - Annual Accounts | 22 August 2008 | |
| AA - Annual Accounts | 11 December 2007 | |
| 363s - Annual Return | 13 June 2007 | |
| 395 - Particulars of a mortgage or charge | 11 November 2006 | |
| 395 - Particulars of a mortgage or charge | 11 November 2006 | |
| 363s - Annual Return | 29 June 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| 363s - Annual Return | 10 August 2005 | |
| AA - Annual Accounts | 07 September 2004 | |
| 287 - Change in situation or address of Registered Office | 07 September 2004 | |
| 363s - Annual Return | 06 May 2004 | |
| AA - Annual Accounts | 01 July 2003 | |
| 363s - Annual Return | 06 June 2003 | |
| AA - Annual Accounts | 30 July 2002 | |
| 363s - Annual Return | 15 May 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 May 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2001 | |
| AA - Annual Accounts | 06 November 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 2001 | |
| 363s - Annual Return | 29 June 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 363s - Annual Return | 18 July 2000 | |
| 363s - Annual Return | 14 July 1999 | |
| AA - Annual Accounts | 19 February 1999 | |
| RESOLUTIONS - N/A | 01 May 1998 | |
| 363s - Annual Return | 01 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 May 1998 | |
| 123 - Notice of increase in nominal capital | 01 May 1998 | |
| AA - Annual Accounts | 10 February 1998 | |
| 287 - Change in situation or address of Registered Office | 04 August 1997 | |
| 395 - Particulars of a mortgage or charge | 15 July 1997 | |
| 363s - Annual Return | 28 May 1997 | |
| AA - Annual Accounts | 05 March 1997 | |
| 363s - Annual Return | 17 May 1996 | |
| AA - Annual Accounts | 05 March 1996 | |
| 363s - Annual Return | 29 June 1995 | |
| 395 - Particulars of a mortgage or charge | 01 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 05 September 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 August 1994 | |
| 363s - Annual Return | 18 August 1994 | |
| AA - Annual Accounts | 19 October 1993 | |
| 363s - Annual Return | 25 June 1993 | |
| AA - Annual Accounts | 10 November 1992 | |
| 363s - Annual Return | 28 May 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 June 1991 | |
| 288 - N/A | 24 May 1991 | |
| 288 - N/A | 24 May 1991 | |
| 288 - N/A | 24 May 1991 | |
| 287 - Change in situation or address of Registered Office | 12 May 1991 | |
| NEWINC - New incorporation documents | 23 April 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 09 November 2006 | Fully Satisfied |
N/A |
| Charge over cash deposits | 09 November 2006 | Fully Satisfied |
N/A |
| Debenture | 11 July 1997 | Outstanding |
N/A |
| Debenture | 11 January 1995 | Fully Satisfied |
N/A |
