OAKLEY OFFSET LIMITED
Company number 04642900 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Director's details changed for Mr Julian Frearson on 2016-04-06 · 2 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-01-21 with updates · 4 pages | View document |
| 24 Mar 2026 | Change of details for Mr Julian Marion Frearson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Feb 2026 | Accounts for a dormant company made up to 2026-01-31 · 2 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 22 Sep 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 21 Jan 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 17 Feb 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 21 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 20 Sep 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 20 Sep 2023 | Registered office address changed from C/O Doyle & Co 27 Main Street Hoby Melton Mowbray Leicestershire LE14 3DT to 1 Steeple Drive Brooksby Melton Mowbray LE14 2DA on 2023-09-20 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 29 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 9 Feb 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 12 Nov 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 3 Feb 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 27 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES | View document |
| 24 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 28 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 25 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 28 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 3 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 27 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 6 Feb 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM C/O DOYLE & CO 7 THE COURTYARD GAULBY LANE STOUGHTON LEICESTER LE2 2FL ENGLAND | View document |
| 6 Feb 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 5 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 4 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 8 Mar 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 23 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 21 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 15 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FREARSON / 01/03/2010 | View document |
| 1 Mar 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 26 Feb 2010 | REGISTERED OFFICE CHANGED ON 26/02/2010 FROM WYMESWOLD HALL, EAST ROAD WYMESWOLD LOUGHBOROUGH LEICESTERSHIRE LE12 6ST | View document |
| 3 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Mar 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: WYMES WOLD HALL EAST ROAD WYMESWOLD LOUGHBOROUGH LEICESTERSHIRE LE12 6ST | View document |
| 10 Mar 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Oct 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 340 MELTON ROAD LEICESTER LEICESTERSHIRE LE4 7SL | View document |
| 11 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | View document |
| 10 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 2 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | DIRECTOR RESIGNED | View document |
| 2 Apr 2003 | SECRETARY RESIGNED | View document |
| 21 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |