OFF LIMITS LTD

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with updates

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20/05/2520 May 2025 Director's details changed for Mr John Anthony Tarr on 2025-05-12

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20/05/2520 May 2025 Change of details for Mr John Anthony Tarr as a person with significant control on 2025-05-12

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20/05/2520 May 2025 Change of details for Mr John Anthony Tarr as a person with significant control on 2025-05-12

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20/05/2520 May 2025 Director's details changed for Mr John Anthony Tarr on 2025-05-12

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06/05/256 May 2025 Notification of Martin John Stephens as a person with significant control on 2025-05-06

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29/10/2429 October 2024 Satisfaction of charge 050401080003 in full

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29/10/2429 October 2024 Satisfaction of charge 050401080004 in full

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26/09/2426 September 2024 Part of the property or undertaking has been released from charge 050401080002

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30/08/2430 August 2024 Unaudited abridged accounts made up to 2023-12-30

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30/05/2430 May 2024 Confirmation statement made on 2024-05-24 with updates

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30/05/2430 May 2024 Director's details changed for Mr Martin John Stephens on 2024-05-20

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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13/12/2313 December 2023 Registration of charge 050401080003, created on 2023-12-12

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13/12/2313 December 2023 Registration of charge 050401080004, created on 2023-12-12

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12/12/2312 December 2023 Registration of charge 050401080002, created on 2023-12-12

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15/11/2315 November 2023 Unaudited abridged accounts made up to 2022-12-30

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10/11/2310 November 2023 Director's details changed for Mr John Anthony Tarr on 2023-11-10

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10/11/2310 November 2023 Change of details for Mr John Anthony Tarr as a person with significant control on 2023-11-10

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28/09/2328 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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08/09/238 September 2023 Director's details changed for Mr Martin John Stephens on 2023-09-08

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24/05/2324 May 2023 Confirmation statement made on 2023-05-24 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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22/09/2222 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Registered office address changed from North Street Langley Mill Nottingham NG16 4DF to 28-30 Edward Street Langley Mill Nottingham NG16 4DH on 2021-12-22

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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09/01/209 January 2020 COMPANY NAME CHANGED EUROPEAN WEEKENDS LIMITED CERTIFICATE ISSUED ON 09/01/20

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY TARR / 15/02/2018

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15/02/1815 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN STEPHENS / 15/02/2018

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14/02/1814 February 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON QUERIPEL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY TARR

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/05/1626 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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22/03/1622 March 2016 Annual return made up to 10 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/03/154 March 2015 Annual return made up to 10 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/12/1424 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050401080001

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27/09/1427 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/03/1428 March 2014 PREVSHO FROM 31/03/2014 TO 31/12/2013

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18/03/1418 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/03/138 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/08/1229 August 2012 APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES

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29/08/1229 August 2012 APPOINTMENT TERMINATED, SECRETARY PETER HOLMES

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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17/02/1217 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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03/11/113 November 2011 ADOPT ARTICLES 29/09/2010

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 Annual return made up to 10 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 Annual return made up to 10 February 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/02/0927 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/03/088 March 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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08/09/068 September 2006 NEW DIRECTOR APPOINTED

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08/09/068 September 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/02/0613 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/03/0514 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/03/0416 March 2004 COMPANY NAME CHANGED HEN ABROAD LIMITED CERTIFICATE ISSUED ON 16/03/04

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26/02/0426 February 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/0426 February 2004

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26/02/0426 February 2004 NEW DIRECTOR APPOINTED

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26/02/0426 February 2004 REGISTERED OFFICE CHANGED ON 26/02/04 FROM: M P BEAHAN & CO CHARTERED ACCOUNTANTS BROOK HOUSE BROOK MEWS ANSTON SHEFFIELD S25 4BA

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26/02/0426 February 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04

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17/02/0417 February 2004 REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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17/02/0417 February 2004 DIRECTOR RESIGNED

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17/02/0417 February 2004 SECRETARY RESIGNED

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17/02/0417 February 2004

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10/02/0410 February 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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