OFFICE & GENERAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 12/05/2512 May 2025 | Appointment of Mr Shashivir Singh as a director on 2025-04-29 |
| 12/05/2512 May 2025 | Termination of appointment of Sandeep Kumar Gupta as a director on 2025-04-30 |
| 30/10/2430 October 2024 | Full accounts made up to 2024-03-31 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 27/11/2327 November 2023 | Full accounts made up to 2023-03-31 |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 22/11/2222 November 2022 | Full accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Satisfaction of charge 058435580006 in full |
| 19/11/2119 November 2021 | Full accounts made up to 2021-03-31 |
| 04/07/214 July 2021 | Confirmation statement made on 2021-06-12 with no updates |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 10/05/1710 May 2017 | AUDITOR'S RESIGNATION |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP KUMAR GUPTA / 05/04/2017 |
| 05/04/175 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANJIT RAJAIN / 05/04/2017 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR VISHNU SULTANIA |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MR SANDEEP KUMAR GUPTA |
| 16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/06/1620 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM UNIT 12 LATIMER INDUSTRIAL ESTATE LATIMER ROAD LONDON W10 6RQ |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, SECRETARY JITESH POPAT |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAE SCOTT |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR MANJIT RAJAIN |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR VISHNU SULTANIA |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
| 14/09/1514 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/09/1514 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/09/1514 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/09/1511 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058435580006 |
| 01/09/151 September 2015 | 01/09/15 STATEMENT OF CAPITAL GBP 72288 |
| 01/09/151 September 2015 | REDUCE ISSUED CAPITAL 01/09/2015 |
| 01/09/151 September 2015 | SOLVENCY STATEMENT DATED 01/09/15 |
| 01/09/151 September 2015 | STATEMENT BY DIRECTORS |
| 20/08/1520 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/07/159 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM C/O ALAN JOSLIN UNIT 12 LATIMER INDUSTRIAL ESTATE LATIMER ROAD LONDON W10 6RQ |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/01/1520 January 2015 | 20/01/15 STATEMENT OF CAPITAL GBP 1348161 |
| 20/01/1520 January 2015 | SOLVENCY STATEMENT DATED 14/01/15 |
| 20/01/1520 January 2015 | STATEMENT BY DIRECTORS |
| 20/01/1520 January 2015 | REDUCE ISSUED CAPITAL 14/01/2015 |
| 14/01/1514 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/07/1410 July 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM QUOINS WINDMILL WAY LYDDINGTON OAKHAM RUTLAND LE15 9LY ENGLAND |
| 28/01/1428 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 27/12/1327 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 14/08/1314 August 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/06/134 June 2013 | COMPANY NAME CHANGED OFFICE AND GENERAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/06/13 |
| 17/12/1217 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | 12/06/11 FULL LIST AMEND |
| 20/11/1220 November 2012 | 12/06/10 FULL LIST AMEND |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM, PERCIVALS BARN FAIRFIELD FARM, UPPER WEALD, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 6EL, UNITED KINGDOM |
| 24/10/1224 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/08/128 August 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 02/11/112 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, UNIT 12, LATIMER ROAD, LONDON, W10 6RQ |
| 30/06/1130 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 21/10/1021 October 2010 | CURREXT FROM 31/10/2010 TO 31/03/2011 |
| 29/07/1029 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 25/06/1025 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 26/11/0926 November 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 30/10/0930 October 2009 | ADOPT ARTICLES |
| 30/10/0930 October 2009 | NC INC ALREADY ADJUSTED |
| 30/10/0930 October 2009 | ALTER ARTICLES |
| 30/10/0930 October 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 3622594 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TREW |
| 14/09/0914 September 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 15/01/0815 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 |
| 09/07/079 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | NC INC ALREADY ADJUSTED 13/10/06 |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0610 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: PROTECTION HOUSE, 16-17 EAST, PARADE, LEEDS, WEST YORKSHIRE, LS1 2BR |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0620 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/0615 June 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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