OFFERZONE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-30 with updates |
| 04/02/244 February 2024 | Termination of appointment of Toby Bruce Hutchings as a secretary on 2024-01-29 |
| 04/02/244 February 2024 | Appointment of Stephen Paul Hubbard as a secretary on 2024-01-29 |
| 04/02/244 February 2024 | Appointment of Nicholas Peter Isaacson as a director on 2024-01-29 |
| 04/02/244 February 2024 | Termination of appointment of Toby Bruce Hutchings as a director on 2024-01-29 |
| 10/01/2410 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 15/07/2015 July 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM REDMAYNE HOUSE 4 WHITELADIES ROAD CLIFTON BRISTOL BS8 1PB |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MR STEPHEN PAUL HUBBARD |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCRIMGEOUR |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 18/02/1918 February 2019 | SECRETARY APPOINTED MR TOBY BRUCE HUTCHINGS |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, SECRETARY SANJAY DESOUZA |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MISS RACHEL LOUISE HEARD |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MERRIOTT |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 20/12/1620 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 08/06/168 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 22/12/1522 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 27/07/1527 July 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR APPOINTED MR TOBY BRUCE HUTCHINGS |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SCHRIEFER |
| 23/12/1423 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/06/1424 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/06/1324 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 09/01/139 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/07/1225 July 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 17/07/1117 July 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 31/07/1031 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SANJAY LUCIO DESOUZA / 30/05/2010 |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY LUCIO DESOUZA / 30/05/2010 |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MERRIOTT / 30/05/2010 |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY SCHRIEFER / 30/05/2010 |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRUCE SCRIMGEOUR / 30/05/2010 |
| 31/07/1031 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 15/01/1015 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/08/084 August 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/01/0023 January 2000 | SECRETARY RESIGNED |
| 23/01/0023 January 2000 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 30/05/99; CHANGE OF MEMBERS |
| 03/02/993 February 1999 | REGISTERED OFFICE CHANGED ON 03/02/99 FROM: THE GARDEN FLAT 88 COTHAM BROW BRISTOL BS6 6AP |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/11/9820 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | REGISTERED OFFICE CHANGED ON 09/10/98 |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 10/09/9710 September 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 14/03/9714 March 1997 | REGISTERED OFFICE CHANGED ON 14/03/97 FROM: 88 COTHAM BROW COTHAM BRISTOL BS6 6AP |
| 14/03/9714 March 1997 | NEW SECRETARY APPOINTED |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | RETURN MADE UP TO 30/05/96; CHANGE OF MEMBERS |
| 01/07/961 July 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/06/9515 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/07/9013 July 1990 | RETURN MADE UP TO 02/06/90; FULL LIST OF MEMBERS |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/902 February 1990 | NEW DIRECTOR APPOINTED |
| 07/12/897 December 1989 | REGISTERED OFFICE CHANGED ON 07/12/89 FROM: 374 GLOUCESTER ROAD HORFIELD BRISTOL BS7 8TP |
| 06/10/896 October 1989 | REGISTERED OFFICE CHANGED ON 06/10/89 FROM: 2 BACHES STREET LONDON NI 6UB |
| 06/10/896 October 1989 | SECRETARY RESIGNED |
| 06/10/896 October 1989 | DIRECTOR RESIGNED |
| 02/12/882 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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