ANTHONY D'OFFAY LIMITED
Company number 01207794 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Appointment of Mr Timothy D'offay as a director on 2026-07-22 · 2 pages | View document |
| 19 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 4 Nov 2025 | Confirmation statement made on 2025-10-25 with updates · 4 pages | View document |
| 2 Oct 2025 | Statement of capital on 2025-09-16 · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 31 Oct 2024 | Confirmation statement made on 2024-10-25 with updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-25 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 25 May 2023 | Notification of Marie Louise Laband as a person with significant control on 2023-03-16 · 2 pages | View document |
| 20 Apr 2023 | Memorandum and Articles of Association · 20 pages | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Resolutions · 1 page | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-25 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Oct 2021 | Confirmation statement made on 2021-10-25 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 12 pages | View document |
| 16 Jun 2021 | Termination of appointment of Anne D'offay as a director on 2021-05-31 · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 19 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | View document |
| 7 Nov 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARIE LOUISE LABAND / 25/10/2016 | View document |
| 7 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE LABAND / 25/10/2016 | View document |
| 7 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE D'OFFAY / 25/10/2016 | View document |
| 7 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGES ANTHONY D'OFFAY / 25/10/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 4 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 4 Nov 2015 | Annual return made up to 25 October 2015 with full list of shareholders | View document |
| 3 Jul 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2014 | Annual return made up to 25 October 2014 with full list of shareholders | View document |
| 7 Jul 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2014 | SUB-DIVISION 11/12/13 | View document |
| 14 Jan 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 14999.00 | View document |
| 14 Jan 2014 | 16/12/13 STATEMENT OF CAPITAL GBP 14014999.00 | View document |
| 14 Jan 2014 | ALTER ARTICLES 11/12/2013 | View document |
| 14 Jan 2014 | ADOPT ARTICLES 16/12/2013 | View document |
| 13 Nov 2013 | Annual return made up to 25 October 2013 with full list of shareholders | View document |
| 5 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 31 Oct 2012 | Annual return made up to 25 October 2012 with full list of shareholders | View document |
| 22 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 2 Nov 2011 | Annual return made up to 25 October 2011 with full list of shareholders | View document |
| 30 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 26 Oct 2010 | Annual return made up to 25 October 2010 with full list of shareholders | View document |
| 2 Jul 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE LOUISE LABAND / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGES ANTHONY D'OFFAY / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE D'OFFAY / 01/10/2009 | View document |
| 10 Nov 2009 | Annual return made up to 25 October 2009 with full list of shareholders | View document |
| 2 Aug 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | View document |
| 2 Aug 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | View document |
| 5 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 8 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jul 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 16 Jun 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 29 Jan 2002 | DIRECTOR RESIGNED | View document |
| 3 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 8 Nov 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | DELIVERY EXT'D 3 MTH 30/09/00 | View document |
| 23 Nov 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 11 Jul 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: 9 DERING ST LONDON W1R 9AD | View document |
| 5 Jul 2000 | DELIVERY EXT'D 3 MTH 30/09/99 | View document |
| 21 Nov 1999 | RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS | View document |
| 2 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 7 Jun 1999 | DELIVERY EXT'D 3 MTH 30/09/98 | View document |
| 21 Dec 1998 | RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 3 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1998 | DELIVERY EXT'D 3 MTH 30/09/97 | View document |
| 16 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1997 | RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS | View document |
| 2 Nov 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 8 Jul 1997 | DELIVERY EXT'D 3 MTH 30/09/96 | View document |
| 14 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 1996 | RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS | View document |
| 23 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 23 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 1995 | RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 17 Jul 1995 | DELIVERY EXT'D 3 MTH 30/09/94 | View document |
| 1 Nov 1994 | RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 7 Jul 1994 | DELIVERY EXT'D 3 MTH 30/09/93 | View document |
| 25 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Nov 1993 | RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS | View document |
| 30 Jul 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 26 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1992 | RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS | View document |
| 25 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 22 Nov 1991 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1991 | RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 3 Jan 1991 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS | View document |
| 3 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 7 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1990 | DIRECTOR RESIGNED | View document |
| 23 Feb 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS | View document |
| 23 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 14 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Nov 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS | View document |
| 13 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 19 Nov 1987 | RETURN MADE UP TO 18/08/87; FULL LIST OF MEMBERS | View document |
| 19 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 3 Feb 1987 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS | View document |
| 24 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 13 Dec 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 | View document |
| 14 Aug 1982 | ANNUAL RETURN MADE UP TO 08/06/82 | View document |
| 26 Jul 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/09/81 | View document |
| 16 Apr 1975 | CERTIFICATE OF INCORPORATION | View document |