M & R OFFSET LIMITED

Company Documents

DateDescription
10/08/2110 August 2021 Final Gazette dissolved via voluntary strike-off

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10/08/2110 August 2021 Final Gazette dissolved via voluntary strike-off

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31/12/2031 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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01/08/201 August 2020 REGISTERED OFFICE CHANGED ON 01/08/2020 FROM UNIT 14 REDFIELDS INDUSTRIAL PARK CHURCH CROOKHAM HAMPSHIRE GU52 0RD

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08/07/208 July 2020 PREVEXT FROM 31/03/2020 TO 30/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/02/1917 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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27/12/1727 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/02/1718 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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15/12/1615 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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17/04/1617 April 2016 DIRECTOR APPOINTED MR JACK LEWIS MCCLURE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/03/1620 March 2016 Annual return made up to 3 February 2016 with full list of shareholders

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/03/158 March 2015 Annual return made up to 3 February 2015 with full list of shareholders

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03/01/153 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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04/03/144 March 2014 Annual return made up to 3 February 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/03/132 March 2013 Annual return made up to 3 February 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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08/03/128 March 2012 Annual return made up to 3 February 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/02/1126 February 2011 Annual return made up to 3 February 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/03/1024 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/03/1024 March 2010 Annual return made up to 3 February 2010 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ANN MCCLURE / 03/02/2010

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23/03/1023 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS TERESA ANN MCCLURE / 03/02/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN MCCLURE / 03/02/2010

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23/03/1023 March 2010 SAIL ADDRESS CREATED

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/04/0915 April 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/06/089 June 2008 RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/03/0715 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/04/067 April 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/03/058 March 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/03/046 March 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/03/0324 March 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/03/0227 March 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/03/0113 March 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/03/0029 March 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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10/09/9910 September 1999 DIRECTOR RESIGNED

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02/03/992 March 1999 RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS

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27/01/9927 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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10/03/9810 March 1998 RETURN MADE UP TO 03/02/98; NO CHANGE OF MEMBERS

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30/01/9830 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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12/03/9712 March 1997 RETURN MADE UP TO 03/02/97; FULL LIST OF MEMBERS

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02/02/972 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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25/02/9625 February 1996 RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS

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05/10/955 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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06/06/956 June 1995 ALTER MEM AND ARTS 01/06/95

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06/03/956 March 1995 RETURN MADE UP TO 03/02/95; NO CHANGE OF MEMBERS

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07/01/957 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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09/03/949 March 1994 RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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18/02/9318 February 1993 RETURN MADE UP TO 03/02/93; NO CHANGE OF MEMBERS

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14/01/9314 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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12/02/9212 February 1992 DIRECTOR'S PARTICULARS CHANGED

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12/02/9212 February 1992 RETURN MADE UP TO 03/02/92; NO CHANGE OF MEMBERS

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12/02/9212 February 1992 REGISTERED OFFICE CHANGED ON 12/02/92

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05/02/925 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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20/02/9120 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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15/02/9115 February 1991 RETURN MADE UP TO 03/02/91; FULL LIST OF MEMBERS

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29/10/9029 October 1990 REDES SHARES 17/10/90

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29/10/9029 October 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/10/9029 October 1990 NC INC ALREADY ADJUSTED 17/10/90

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04/04/904 April 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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21/03/9021 March 1990 RETURN MADE UP TO 03/02/90; FULL LIST OF MEMBERS

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23/06/8923 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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13/02/8913 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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04/07/884 July 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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04/07/884 July 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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16/03/8816 March 1988 REGISTERED OFFICE CHANGED ON 16/03/88 FROM: PRUDENTIAL BUILDINGS GUILDFORD SURREY

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14/10/8714 October 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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22/06/8722 June 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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13/05/8613 May 1986 RETURN MADE UP TO 11/11/85; FULL LIST OF MEMBERS

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13/05/8613 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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