Having been setup in 2003, The Offie Ltd have registered office in Middlesex, it's status is listed as "Active". We do not know the number of employees at this company. This company has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JASRAJ, Bhavna | 01 April 2003 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 March 2020 | |
AA - Annual Accounts | 24 December 2019 | |
CS01 - N/A | 15 March 2019 | |
AA - Annual Accounts | 24 December 2018 | |
CS01 - N/A | 13 April 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AR01 - Annual Return | 12 April 2016 | |
AA - Annual Accounts | 18 December 2015 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AR01 - Annual Return | 09 April 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 10 May 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AR01 - Annual Return | 03 May 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 07 April 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AA - Annual Accounts | 10 August 2009 | |
363a - Annual Return | 27 April 2009 | |
AA - Annual Accounts | 05 January 2009 | |
363a - Annual Return | 09 April 2008 | |
AA - Annual Accounts | 14 January 2008 | |
363a - Annual Return | 13 April 2007 | |
AA - Annual Accounts | 23 January 2007 | |
363a - Annual Return | 20 April 2006 | |
AA - Annual Accounts | 30 January 2006 | |
363s - Annual Return | 04 April 2005 | |
395 - Particulars of a mortgage or charge | 04 March 2005 | |
AA - Annual Accounts | 19 January 2005 | |
363s - Annual Return | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
288a - Notice of appointment of directors or secretaries | 14 May 2003 | |
287 - Change in situation or address of Registered Office | 14 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 2003 | |
CERTNM - Change of name certificate | 25 April 2003 | |
288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
288b - Notice of resignation of directors or secretaries | 23 April 2003 | |
287 - Change in situation or address of Registered Office | 23 April 2003 | |
NEWINC - New incorporation documents | 26 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 23 February 2005 | Outstanding |
N/A |