OFF THE RECORD TRADING LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Registered office address changed from 45 Clarendon Place Hyde Cheshire SK14 2nd to Off the Record - Unit 26. Tanner Business Centre. Waterside Mill. Chew Valley Road Greenfield Oldham OL3 7NH on 2024-09-23

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23/09/2423 September 2024 Confirmation statement made on 2024-09-23 with no updates

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23/05/2423 May 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Confirmation statement made on 2023-09-23 with no updates

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21/09/2321 September 2023 Termination of appointment of Peter Dougherty as a director on 2023-09-21

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01/06/231 June 2023 Micro company accounts made up to 2022-09-30

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06/10/226 October 2022 Confirmation statement made on 2022-09-23 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with no updates

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20/07/2120 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/09/2010 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 UNAUDITED ABRIDGED

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21/11/1821 November 2018 DIRECTOR APPOINTED MR ANDREW HANSFORD

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21/11/1821 November 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/06/1826 June 2018 30/09/17 UNAUDITED ABRIDGED

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/02/1710 February 2017 30/09/16 TOTAL EXEMPTION FULL

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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22/03/1622 March 2016 30/09/15 TOTAL EXEMPTION FULL

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29/09/1529 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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13/04/1513 April 2015 30/09/14 TOTAL EXEMPTION FULL

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23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN BOOTH

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23/10/1423 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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23/10/1423 October 2014 DIRECTOR APPOINTED MR ROBERT MURPHY

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06/03/146 March 2014 30/09/13 TOTAL EXEMPTION FULL

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18/10/1318 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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02/04/132 April 2013 30/09/12 TOTAL EXEMPTION FULL

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06/11/126 November 2012 Annual return made up to 23 September 2012 with full list of shareholders

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23/02/1223 February 2012 30/09/11 TOTAL EXEMPTION FULL

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06/10/116 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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03/03/113 March 2011 30/09/10 TOTAL EXEMPTION FULL

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGHERTY / 23/09/2010

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27/09/1027 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN BOOTH / 23/09/2010

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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21/03/0921 March 2009 30/09/08 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 30/09/07 TOTAL EXEMPTION FULL

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25/10/0725 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 DIRECTOR RESIGNED

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16/10/0716 October 2007 SECRETARY RESIGNED

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16/10/0716 October 2007 NEW SECRETARY APPOINTED

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16/10/0716 October 2007 NEW DIRECTOR APPOINTED

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15/07/0715 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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09/10/069 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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14/10/0514 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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06/10/046 October 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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03/10/033 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/10/022 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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17/07/0217 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/09/0127 September 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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20/11/0020 November 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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14/02/0014 February 2000 NEW DIRECTOR APPOINTED

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14/02/0014 February 2000 DIRECTOR RESIGNED

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14/02/0014 February 2000 SECRETARY RESIGNED

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14/02/0014 February 2000 NEW SECRETARY APPOINTED

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14/02/0014 February 2000 NEW DIRECTOR APPOINTED

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23/09/9923 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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