OIC RUN-OFF LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Court order |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-06-02 with no updates |
| 07/10/247 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-02 with no updates |
| 21/05/2421 May 2024 | Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2024-05-21 |
| 15/11/2315 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Termination of appointment of Paul Anthony Brereton Evans as a director on 2023-09-07 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-02 with no updates |
| 07/02/237 February 2023 | Amended group of companies' accounts made up to 2021-12-31 |
| 03/02/233 February 2023 | Group of companies' accounts made up to 2021-12-31 |
| 11/10/2111 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 08/12/178 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 20/03/1720 March 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 10-18 UNION STREET LONDON SE1 1SZ |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 27/01/1627 January 2016 | AMENDING SCHEME OF ARRANGEMENT |
| 07/10/157 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1516 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 03/10/143 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1424 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BRERETON EVANS / 01/08/2011 |
| 18/06/1218 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / DAN YORAM SCHWARZMANN / 01/08/2011 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAN YORAM SCHWARZMANN / 01/08/2011 |
| 20/09/1120 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 12/09/1112 September 2011 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 12 PLUMTREE COURT LONDON EC4A 4HT |
| 16/06/1116 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/06/109 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 20/10/0920 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 01/08/071 August 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/06/048 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0322 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | REGISTERED OFFICE CHANGED ON 07/04/03 FROM: 35 ST THOMAS STREET LONDON SE1 9SN |
| 14/03/0314 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0022 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | O/C DISCHARGE OF PROVISIONAL LIQ |
| 30/12/9830 December 1998 | SCHEME OF ARRANGEMENT - AMALGAMATION |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 30/06/9830 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | S252 DISP LAYING ACC 30/03/98 |
| 02/04/982 April 1998 | S366A DISP HOLDING AGM 30/03/98 |
| 02/04/982 April 1998 | S369(4) SHT NOTICE MEET 30/03/98 |
| 02/04/982 April 1998 | S386 DISP APP AUDS 30/03/98 |
| 02/04/982 April 1998 | S80A AUTH TO ALLOT SEC 30/03/98 |
| 30/03/9830 March 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/03/9830 March 1998 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 30/03/9830 March 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/03/9830 March 1998 | REREGISTRATION PLC-PRI 30/03/98 |
| 30/03/9830 March 1998 | ALTER MEM AND ARTS 30/03/98 |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | SECRETARY RESIGNED |
| 30/10/9730 October 1997 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 22/09/9722 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | RETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | DIRECTOR RESIGNED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9618 November 1996 | DIRECTOR RESIGNED |
| 18/11/9618 November 1996 | NEW DIRECTOR APPOINTED |
| 03/10/963 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 18/07/9618 July 1996 | NEW SECRETARY APPOINTED |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | SECRETARY RESIGNED |
| 21/03/9621 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 21/03/9621 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 24/08/9524 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: 56/59 FENCHURCH STREET 5TH FLOOR LONDON EC3M 4AD |
| 01/12/941 December 1994 | O/C APPT PROVISIONAL LIQ |
| 22/07/9422 July 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9418 May 1994 | ADOPT MEM AND ARTS 05/04/94 |
| 23/02/9423 February 1994 | OPERATE & OPEN BANK ACC 27/01/94 |
| 31/01/9431 January 1994 | NC INC ALREADY ADJUSTED 20/03/91 |
| 21/01/9421 January 1994 | REGISTERED OFFICE CHANGED ON 21/01/94 FROM: ORION HOUSE BOUVERIE ROAD WEST FOLKESTONE KENT CT20 2RW |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS; AMEND |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED |
| 10/08/9310 August 1993 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 06/07/936 July 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 17/08/9217 August 1992 | DIRECTOR RESIGNED |
| 20/07/9220 July 1992 | RETURN MADE UP TO 14/06/92; CHANGE OF MEMBERS |
| 20/07/9220 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 08/06/928 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 06/02/926 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | ALTER MEM AND ARTS 25/09/91 |
| 10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
| 10/10/9110 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/915 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 18/07/9118 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/06/9118 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | £ NC 50000000/100000000 20 |
| 10/04/9110 April 1991 | £ NC 30020000/80020000 20/03/91 |
| 07/01/917 January 1991 | NC INC ALREADY ADJUSTED 29/11/90 |
| 07/01/917 January 1991 | £ NC 20000/30020000 29/11/90 |
| 03/07/903 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 03/07/903 July 1990 | RETURN MADE UP TO 14/06/90; BULK LIST AVAILABLE SEPARATELY |
| 08/06/908 June 1990 | NEW DIRECTOR APPOINTED |
| 23/05/9023 May 1990 | DIRECTOR RESIGNED |
| 18/09/8918 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/07/896 July 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/8822 August 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 15/06/8815 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8815 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/8825 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | DIRECTOR RESIGNED |
| 01/11/871 November 1987 | ALTER MEM AND ARTS 221087 |
| 23/07/8723 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | DIRECTOR RESIGNED |
| 18/03/8718 March 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ******** |
| 13/12/8613 December 1986 | NEW DIRECTOR APPOINTED |
| 04/09/864 September 1986 | NEW DIRECTOR APPOINTED |
| 10/07/8610 July 1986 | RETURN MADE UP TO 25/06/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 22/12/8122 December 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 17/07/7817 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 11/07/7711 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 30/06/7630 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 16/01/4016 January 1940 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/01/40 |
| 30/04/3130 April 1931 | CERTIFICATE OF INCORPORATION |
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