About

Registered Number: 01342508
Date of Incorporation: 06/12/1977 (46 years and 6 months ago)
Company Status: Active
Registered Address: 40 Hoghton Street, Southport, PR9 0PQ,

 

Having been setup in 1977, Ofriscate Ltd has its registered office in Southport, it's status at Companies House is "Active". Withington, Beverley Gail, Withington, Harry are the current directors of Ofriscate Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WITHINGTON, Beverley Gail N/A - 1
WITHINGTON, Harry N/A 02 April 1996 1

Filing History

Document Type Date
AA - Annual Accounts 29 November 2019
CS01 - N/A 12 November 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 30 November 2018
RESOLUTIONS - N/A 08 November 2018
SH10 - Notice of particulars of variation of rights attached to shares 07 November 2018
SH08 - Notice of name or other designation of class of shares 07 November 2018
AD01 - Change of registered office address 14 September 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 10 November 2017
AD01 - Change of registered office address 10 November 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 14 November 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 06 December 2015
AD01 - Change of registered office address 04 December 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 27 November 2014
CH01 - Change of particulars for director 28 April 2014
CH01 - Change of particulars for director 28 April 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 21 November 2013
AP01 - Appointment of director 10 May 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 15 November 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH03 - Change of particulars for secretary 02 December 2009
AA - Annual Accounts 01 November 2009
363a - Annual Return 12 November 2008
353 - Register of members 12 November 2008
AA - Annual Accounts 29 October 2008
363s - Annual Return 13 November 2007
AA - Annual Accounts 17 October 2007
287 - Change in situation or address of Registered Office 14 May 2007
AA - Annual Accounts 30 November 2006
363s - Annual Return 29 November 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 14 November 2005
AA - Annual Accounts 13 December 2004
363s - Annual Return 16 November 2004
AA - Annual Accounts 24 December 2003
363s - Annual Return 04 November 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 04 March 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 02 January 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 23 December 1999
363s - Annual Return 16 November 1999
AA - Annual Accounts 29 June 1999
287 - Change in situation or address of Registered Office 05 March 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 26 May 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 20 February 1997
363s - Annual Return 02 January 1997
288a - Notice of appointment of directors or secretaries 18 December 1996
288b - Notice of resignation of directors or secretaries 18 December 1996
363s - Annual Return 15 December 1995
AA - Annual Accounts 16 October 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 07 November 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 March 1994
363s - Annual Return 01 December 1993
AA - Annual Accounts 15 July 1993
AA - Annual Accounts 13 November 1992
363s - Annual Return 07 November 1992
AA - Annual Accounts 10 December 1991
363b - Annual Return 18 November 1991
AA - Annual Accounts 06 November 1990
363a - Annual Return 06 November 1990
AA - Annual Accounts 24 November 1989
363 - Annual Return 24 November 1989
363 - Annual Return 28 October 1988
AA - Annual Accounts 17 December 1987
363 - Annual Return 17 December 1987
AA - Annual Accounts 18 March 1987
363 - Annual Return 18 March 1987

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 12 November 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.