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Company Documents

DateDescription
14/04/2514 April 2025 Registered office address changed from 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU England to 4 Olympic Business Centre Paycocke Road Basildon Essex SS14 3EX on 2025-04-14

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with updates

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02/04/252 April 2025 Termination of appointment of Stephen David Osman as a director on 2025-04-01

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02/04/252 April 2025 Termination of appointment of Deborah Gail Osman as a director on 2025-04-01

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02/04/252 April 2025 Cessation of Stephen David Osman as a person with significant control on 2025-04-01

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02/04/252 April 2025 Cessation of Deborah Gail Osman as a person with significant control on 2025-04-01

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02/04/252 April 2025 Appointment of Mr Simon James Brown as a secretary on 2025-04-01

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02/04/252 April 2025 Termination of appointment of Deborah Gail Osman as a secretary on 2025-04-01

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02/04/252 April 2025 Notification of Paperstone Supplies Group Limited as a person with significant control on 2025-04-01

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02/04/252 April 2025 Appointment of Mr Simon James Brown as a director on 2025-04-01

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02/04/252 April 2025 Appointment of Mr John Anthony Phillips as a director on 2025-04-01

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12/12/2412 December 2024 Accounts for a dormant company 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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09/05/249 May 2024 Accounts for a dormant company 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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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with updates

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07/11/227 November 2022 Accounts for a dormant company made up to 2022-09-30

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21/10/2221 October 2022 Director's details changed for Mr Stephen David Osman on 2022-10-21

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21/10/2221 October 2022 Director's details changed for Mrs Deborah Gail Osman on 2022-10-21

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21/10/2221 October 2022 Secretary's details changed for Mrs Deborah Gail Osman on 2022-10-21

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21/10/2221 October 2022 Registered office address changed from Unit 16 Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU to 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 2022-10-21

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04/10/214 October 2021 Accounts for a dormant company made up to 2021-09-30

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

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01/12/201 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES

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06/03/196 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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08/05/188 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES

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20/12/1620 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES

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27/04/1627 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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16/09/1516 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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28/10/1428 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/09/1313 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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11/10/1211 October 2012 DIRECTOR APPOINTED MR STEPHEN DAVID OSMAN

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11/10/1211 October 2012 05/09/12 STATEMENT OF CAPITAL GBP 2

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10/10/1210 October 2012 SECRETARY APPOINTED MRS DEBORAH GAIL OSMAN

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10/10/1210 October 2012 DIRECTOR APPOINTED MRS DEBORAH GAIL OSMAN

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05/09/125 September 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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05/09/125 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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