ONE OFF SERVICES LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with updates

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-04-05

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-04-05

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07/06/237 June 2023 Confirmation statement made on 2023-05-25 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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03/01/233 January 2023 Total exemption full accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-04-05

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28/06/2128 June 2021 Confirmation statement made on 2021-05-25 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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05/01/215 January 2021 05/04/20 TOTAL EXEMPTION FULL

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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27/03/2027 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE JULIE WARD / 14/03/2020

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27/03/2027 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD / 14/03/2020

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27/03/2027 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE JULIE WARD / 14/03/2020

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27/03/2027 March 2020 PSC'S CHANGE OF PARTICULARS / MR IAN WARD / 14/03/2020

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27/03/2027 March 2020 PSC'S CHANGE OF PARTICULARS / MRS DENISE JULIE WARD / 14/03/2020

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM GROUND FLOOR 13-15 COUCH LANE DEVIZES SN10 1EB ENGLAND

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03/01/203 January 2020 05/04/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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24/12/1824 December 2018 05/04/18 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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15/12/1715 December 2017 05/04/17 TOTAL EXEMPTION FULL

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE JULIE WARD / 31/03/2017

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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05/04/175 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE JULIE WARD / 31/03/2017

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05/04/175 April 2017 REGISTERED OFFICE CHANGED ON 05/04/2017 FROM UNIT 1 MANOR FARMYARD COATE DEVIZES WILTSHIRE SN10 3LP ENGLAND

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD / 31/03/2017

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE JULIE WARD / 31/03/2017

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04/01/174 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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21/06/1621 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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30/06/1530 June 2015 REGISTERED OFFICE CHANGED ON 30/06/2015 FROM DAIRY COTTAGE PUCKSHIPTON BEECHINGSTOKE PEWSEY WILTSHIRE SN9 6HG

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24/06/1524 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE JULIE WARD / 24/06/2015

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24/06/1524 June 2015 REGISTERED OFFICE CHANGED ON 24/06/2015 FROM UNIT 1 WILLOW BARN MANOR FARMYARD COATE DEVIZES WILTSHIRE SN10 3LP ENGLAND

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24/06/1524 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE JULIE WARD / 24/06/2015

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24/06/1524 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD / 24/06/2015

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30/05/1530 May 2015 REGISTERED OFFICE CHANGED ON 30/05/2015 FROM 58 MATILDA WAY DEVIZES SN10 2SH

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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01/07/141 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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28/06/1328 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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17/07/1217 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 5 April 2011

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13/07/1113 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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12/03/1112 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WARD / 18/06/2010

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15/07/1015 July 2010 CURRSHO FROM 30/06/2011 TO 05/04/2011

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15/07/1015 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE JULIE WARD / 18/06/2010

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18/06/0918 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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