OFFICE IS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Notification of The Business Supplies Group Holdings Ltd as a person with significant control on 2025-03-13 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-25 with updates |
| 02/05/252 May 2025 | Termination of appointment of Jonathan Coote as a director on 2025-04-29 |
| 02/05/252 May 2025 | Termination of appointment of Annette Jane Hassan as a secretary on 2025-04-29 |
| 02/05/252 May 2025 | Termination of appointment of Beverley Theresa Bruce as a director on 2025-04-29 |
| 02/05/252 May 2025 | Termination of appointment of Luke Bruce as a director on 2025-04-29 |
| 09/01/259 January 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 07/08/247 August 2024 | Registered office address changed from Eastern House Commerce Way Whitehall Industrial Estate Colchester Essex CO2 8HS United Kingdom to 107 Longmead Road Emerald Park East Emersons Green Bristol BS16 7FG on 2024-08-07 |
| 07/08/247 August 2024 | Appointment of Mr Nicholas James Weston as a director on 2024-08-01 |
| 07/08/247 August 2024 | Appointment of Mr Stephen John Clare as a director on 2024-08-01 |
| 07/08/247 August 2024 | Termination of appointment of Duncan David Jones as a director on 2024-08-01 |
| 07/08/247 August 2024 | Appointment of Mr Richard Marcus Whittal as a director on 2024-08-01 |
| 02/08/242 August 2024 | Notification of Office is Holdings Ltd as a person with significant control on 2024-07-22 |
| 02/08/242 August 2024 | Cessation of Dmh Prop Co Limited as a person with significant control on 2024-07-22 |
| 02/08/242 August 2024 | Cessation of Michelle Anne Jones as a person with significant control on 2024-06-15 |
| 02/08/242 August 2024 | Cessation of Duncan David Jones as a person with significant control on 2024-06-15 |
| 02/08/242 August 2024 | Notification of Dmh Prop Co Limited as a person with significant control on 2024-06-15 |
| 25/07/2425 July 2024 | Satisfaction of charge 3 in full |
| 25/07/2425 July 2024 | Satisfaction of charge 2 in full |
| 16/05/2416 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-25 with updates |
| 30/04/2430 April 2024 | Cessation of Annette Jane Hassan as a person with significant control on 2023-10-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/10/2326 October 2023 | Appointment of Mr Jonathan Coote as a director on 2023-10-04 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-25 with updates |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/03/2316 March 2023 | Appointment of Mrs Beverley Theresa Bruce as a director on 2023-02-28 |
| 16/03/2316 March 2023 | Appointment of Mr Luke Bruce as a director on 2023-02-28 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-25 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/07/201 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/06/1924 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/06/193 June 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 25/04/2018 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / MR DUNCAN DAVID JONES / 31/12/2017 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/05/1610 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/05/1515 May 2015 | REGISTERED OFFICE CHANGED ON 15/05/2015 FROM WARDEN HOUSE 37 MANOR ROAD COLCHESTER ESSSEX CO3 3LX |
| 15/05/1515 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/10/1417 October 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 07/05/147 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 10/02/1410 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 23/05/1323 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 20/05/1320 May 2013 | SECRETARY APPOINTED MRS ANNETTE JANE HASSAN |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHELLE JONES |
| 10/04/1310 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/01/1315 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/01/1315 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 04/05/124 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/05/1116 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/05/1020 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN DAVID JONES / 01/01/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 02/01/102 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/01/102 January 2010 | COMPANY NAME CHANGED IAN SMITH (COLCHESTER) LIMITED CERTIFICATE ISSUED ON 02/01/10 |
| 15/09/0915 September 2009 | CURRSHO FROM 24/10/2009 TO 30/09/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | CURREXT FROM 30/04/2009 TO 24/10/2009 |
| 27/08/0827 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/05/0815 May 2008 | SECRETARY APPOINTED MICHELLE ANNE JONES |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED DUNCAN DAVID JONES |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR UK DIRECTORS LTD |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY UK SECRETARIES LTD |
| 25/04/0825 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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