OFCO LTD
Company number 01183442 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2026 | Termination of appointment of Mitesh Soma as a director on 2025-04-03 · 1 page | View document |
| 14 Feb 2026 | Appointment of Mr Stephen Paul Porter as a director on 2025-04-03 · 2 pages | View document |
| 14 Feb 2026 | Termination of appointment of Benjamin Steven Percival as a director on 2025-04-03 · 1 page | View document |
| 10 Jun 2025 | Compulsory strike-off action has been suspended | View document |
| 10 Jun 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 20 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 10 May 2024 | Certificate of change of name · 3 pages | View document |
| 8 May 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 16 Nov 2023 | Notice of ceasing to act as receiver or manager · 4 pages | View document |
| 13 Nov 2023 | Appointment of receiver or manager · 4 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 2 May 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Sep 2022 | Termination of appointment of Russell Peter Frost as a director on 2022-04-04 · 1 page | View document |
| 15 Sep 2022 | Termination of appointment of Johanne King as a director on 2022-04-04 · 1 page | View document |
| 18 May 2022 | Notification of Oswin Frost Holdings Ltd as a person with significant control on 2022-04-04 · 2 pages | View document |
| 18 May 2022 | Termination of appointment of Johanne King as a secretary on 2022-04-04 · 1 page | View document |
| 18 May 2022 | Cessation of Russell Peter Frost as a person with significant control on 2022-04-04 · 1 page | View document |
| 18 May 2022 | Cessation of Johanne King as a person with significant control on 2022-04-04 · 1 page | View document |
| 18 May 2022 | Appointment of Mr Mitesh Soma as a director on 2022-04-04 · 2 pages | View document |
| 18 May 2022 | Appointment of Mr Benjamin Steven Percival as a director on 2022-04-04 · 2 pages | View document |
| 5 Apr 2022 | Registration of charge 011834420006, created on 2022-04-04 · 11 pages | View document |
| 5 Apr 2022 | Registration of charge 011834420007, created on 2022-04-04 · 33 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Aug 2021 | Confirmation statement made on 2021-07-31 with updates · 6 pages | View document |
| 12 Jul 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 12 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 12 Jul 2021 | Satisfaction of charge 5 in full · 1 page | View document |
| 12 Jul 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 12 Jul 2021 | Satisfaction of charge 4 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 3 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR RUSSELL PETER FROST / 31/07/2020 | View document |
| 1 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Aug 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | View document |
| 8 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PETER FROST / 07/08/2019 | View document |
| 7 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / JOHANNE KING / 07/08/2019 | View document |
| 7 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNE KING / 07/08/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES | View document |
| 13 Jul 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNE KING / 10/08/2015 | View document |
| 10 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER FROST / 10/08/2015 | View document |
| 10 Aug 2015 | Annual return made up to 19 July 2015 with full list of shareholders | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Aug 2014 | Annual return made up to 19 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 4 Sep 2013 | Annual return made up to 19 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Aug 2012 | Annual return made up to 19 July 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Aug 2011 | Annual return made up to 19 July 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Aug 2010 | Annual return made up to 19 July 2010 with full list of shareholders | View document |
| 16 Aug 2010 | 18/07/10 STATEMENT OF CAPITAL GBP 104 | View document |
| 20 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Jul 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL FROST / 03/07/2009 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | View document |
| 14 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 19 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Oct 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | View document |
| 12 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Apr 2005 | £ NC 100/900 06/01/05 | View document |
| 12 Apr 2005 | NC INC ALREADY ADJUSTED 06/01/05 | View document |
| 6 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | SECRETARY RESIGNED | View document |
| 9 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 7 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 18 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 8 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 19 Aug 1997 | RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 24 Jul 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS | View document |
| 12 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 7 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Aug 1994 | RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS | View document |
| 14 Sep 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 29 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jul 1993 | RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 1 Oct 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS | View document |
| 1 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 15 Aug 1991 | RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS | View document |
| 26 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 15 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS | View document |
| 4 Oct 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 30 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 30 Sep 1988 | RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS | View document |
| 12 Jan 1988 | RETURN MADE UP TO 02/12/87; FULL LIST OF MEMBERS | View document |
| 12 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 10 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 10 Jan 1987 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS | View document |
| 28 Jan 1975 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/01/75 | View document |
| 9 Sep 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |