OFFICE INTERNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2529 June 2025 | Annual accounts for year ending 29 Jun 2025 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 29/11/2429 November 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 20/12/2320 December 2023 | Accounts for a dormant company made up to 2023-07-02 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 07/04/227 April 2022 | Accounts for a dormant company made up to 2021-06-27 |
| 03/02/223 February 2022 | Cessation of Truworths Uk Holdco 1 Limited as a person with significant control on 2022-02-03 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 03/02/223 February 2022 | Notification of Office Holdings Limited as a person with significant control on 2022-02-03 |
| 01/10/211 October 2021 | Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on 2021-09-17 |
| 01/10/211 October 2021 | Appointment of Mr Jonathan Richens as a director on 2021-09-20 |
| 19/07/2119 July 2021 | Accounts for a dormant company made up to 2020-06-28 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 09/01/209 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/02/196 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR LORENZO GIOVANNI MORETTI |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCLUSKEY |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/17 |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 01/07/161 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILY TATE |
| 01/07/161 July 2016 | DIRECTOR APPOINTED KERRY-LEE ANNE VAN DER MERWE |
| 03/02/163 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 30/12/1530 December 2015 | CURREXT FROM 31/01/2016 TO 30/06/2016 |
| 08/12/158 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034913770003 |
| 16/10/1516 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/15 |
| 13/01/1513 January 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/14 |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN FINDLAY |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MS EMILY SARAH TATE |
| 26/06/1426 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/06/1426 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034913770003 |
| 13/01/1413 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/13 |
| 14/01/1314 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 |
| 30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 9-10 GREAT SUTTON STREET LONDON EC1V 0BX |
| 02/02/122 February 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOULDS |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MR IAN FINDLAY |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BARCLAY |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN BARCLAY |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR ADRIAN PAUL MOULDS |
| 23/02/1123 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR APPOINTED SUSAN JANE BARCLAY |
| 06/01/116 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 06/01/116 January 2011 | ADOPT ARTICLES 15/12/2010 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMAHON |
| 05/01/115 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/08/1013 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE BARCLAY / 13/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCLUSKEY / 13/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAIRNS MCMAHON / 13/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY SHARON SEALES |
| 05/06/095 June 2009 | SECRETARY APPOINTED SUSAN JANE BARCLAY |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED SECRETARY KIRSTY HAMILTON |
| 23/02/0923 February 2009 | CONFLICT OF INTEREST 22/01/2009 |
| 27/01/0927 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 13/03/0813 March 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCLUSKEY / 12/01/2008 |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 19/06/0319 June 2003 | NEW DIRECTOR APPOINTED |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: 9-10 GREAT SUTTON STREET CLERKENWELL LONDON EC1V 9BX |
| 01/12/001 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: 871 HIGH ROAD NORTH FINCHLEY LONDON N12 8QA |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 03/03/983 March 1998 | NEW DIRECTOR APPOINTED |
| 03/03/983 March 1998 | REGISTERED OFFICE CHANGED ON 03/03/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, LONDON NW4 4EB |
| 03/03/983 March 1998 | SECRETARY RESIGNED |
| 03/03/983 March 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | NEW SECRETARY APPOINTED |
| 13/01/9813 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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