OFF CENTRE LIMITED
Company number 01764019 · Monitor this company
223 filings
| Date | Filing | |
|---|---|---|
| 7 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Mar 2019 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 19 Feb 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Feb 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 9 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BUCKERFIELD | View document |
| 9 Nov 2017 | CESSATION OF JOHNATHAN NICHOLAS BUCKERFIELD AS A PSC | View document |
| 18 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 13 Oct 2017 | CESSATION OF JOHN LEE AS A PSC | View document |
| 13 Oct 2017 | DIRECTOR APPOINTED MS IMELDA ANN REDMOND | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE | View document |
| 9 Oct 2017 | CESSATION OF SARAH KLEIN AS A PSC | View document |
| 9 Oct 2017 | CESSATION OF HARRY ALEXANDER BRIGGS AS A PSC | View document |
| 9 Oct 2017 | CESSATION OF AMINA WARSAN ALI AS A PSC | View document |
| 23 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRY BRIGGS | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH KLEIN | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR AMINA ALI | View document |
| 12 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH KLEIN | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR PETER ANDREW O'CALLGHAN | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 11 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR DAN SUMPTON | View document |
| 21 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 28 Sep 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 25-27 HACKNEY GROVE HACKNEY LONDON E8 3NR | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED MR ANDREW ZIMMERMANN | View document |
| 15 Jun 2016 | DIRECTOR APPOINTED MISS RACHEL PIGOTT | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH O'HARA | View document |
| 12 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH WILLIS | View document |
| 12 Feb 2016 | 31/12/15 NO MEMBER LIST | View document |
| 12 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA PAGE | View document |
| 12 Feb 2016 | DIRECTOR APPOINTED MR DAN SUMPTON | View document |
| 25 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH LOUISE WILLIS / 09/05/2015 | View document |
| 9 Feb 2015 | 31/12/14 NO MEMBER LIST | View document |
| 10 Jan 2015 | DIRECTOR APPOINTED DR FRANCESCA MARGARET CLEUGH | View document |
| 10 Jan 2015 | DIRECTOR APPOINTED MR HARRY ALEXANDER BRIGGS | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANCINE RUMP | View document |
| 15 Jul 2014 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS BUCKERFIELD | View document |
| 6 Jan 2014 | 31/12/13 NO MEMBER LIST | View document |
| 15 Nov 2013 | DIRECTOR APPOINTED MISS ELIZABETH SARAH O'HARA | View document |
| 1 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LANIYAN | View document |
| 25 Oct 2013 | SECRETARY APPOINTED MISS SARAH LOUISE WILLIS | View document |
| 23 Oct 2013 | DIRECTOR APPOINTED MISS AMINA WARSAN ALI | View document |
| 14 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY NICOLA NOONE | View document |
| 11 Oct 2013 | DIRECTOR APPOINTED MISS SARAH LOUISE WILLIS | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN FOOT | View document |
| 18 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 28 Jun 2013 | DIRECTOR APPOINTED MR JOHN LEE | View document |
| 20 Jun 2013 | DIRECTOR APPOINTED MS SARAH KLEIN | View document |
| 25 Jan 2013 | 31/12/12 NO MEMBER LIST | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED MS HELEN FOOT | View document |
| 15 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Sep 2012 | DIRECTOR APPOINTED ANNA PAGE | View document |
| 2 Feb 2012 | 31/12/11 NO MEMBER LIST | View document |
| 2 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA THUROGOOD | View document |
| 2 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH GIBBS | View document |
| 22 Jun 2011 | ALTER ARTICLES 15/01/2011 | View document |
| 20 Jun 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Apr 2011 | ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2011 | 31/12/10 NO MEMBER LIST | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WOODWARD | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR INETA MISKINYTE | View document |
| 28 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ADEBANJO AROMOLARAN | View document |
| 11 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 27 Jan 2010 | 31/12/09 NO MEMBER LIST | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCINE HELEN RUMP / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LANIYAN / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH GIBBS / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS INETA MISKINYTE / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA THUROGOOD / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WOODWARD / 26/01/2010 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADEBANJO AROMOLARAN / 26/01/2010 | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED MS BARBARA THUROGOOD | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED MS INETA MISKINYTE | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE CUNNINGHAM | View document |
| 26 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA AYNSLEY | View document |
| 26 Jan 2009 | DIRECTOR APPOINTED MR BENJAMIN WOODWARD | View document |
| 26 Jan 2009 | ANNUAL RETURN MADE UP TO 31/12/08 | View document |
| 26 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 24 Jul 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 3 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 21 Jan 2008 | ANNUAL RETURN MADE UP TO 31/12/07 | View document |
| 21 Jan 2008 | SECRETARY RESIGNED | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | DIRECTOR RESIGNED | View document |
| 15 Oct 2007 | DIRECTOR RESIGNED | View document |
| 15 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 12 Jan 2007 | ANNUAL RETURN MADE UP TO 31/12/06 | View document |
| 12 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2007 | SECRETARY RESIGNED | View document |
| 12 Jan 2007 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | ANNUAL RETURN MADE UP TO 31/12/05 | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jan 2005 | ANNUAL RETURN MADE UP TO 31/12/04 | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | ANNUAL RETURN MADE UP TO 31/12/03 | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2003 | SECRETARY RESIGNED | View document |
| 15 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 15 Jan 2003 | ANNUAL RETURN MADE UP TO 31/12/02 | View document |
| 20 Aug 2002 | SECRETARY RESIGNED | View document |
| 11 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2002 | ANNUAL RETURN MADE UP TO 31/12/01 | View document |
| 2 Feb 2002 | DIRECTOR RESIGNED | View document |
| 30 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Jan 2001 | ANNUAL RETURN MADE UP TO 31/12/00 | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2000 | DIRECTOR RESIGNED | View document |
| 5 Feb 2000 | ANNUAL RETURN MADE UP TO 31/12/99 | View document |
| 5 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 5 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 3 Feb 1999 | ANNUAL RETURN MADE UP TO 31/12/98 | View document |
| 19 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Feb 1998 | REGISTERED OFFICE CHANGED ON 02/02/98 | View document |
| 2 Feb 1998 | ANNUAL RETURN MADE UP TO 31/12/97 | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 2 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 25 HACKNEY GROVE HACKNEY LONDON E8 3NR | View document |
| 3 Oct 1997 | SECRETARY RESIGNED | View document |
| 3 Oct 1997 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1997 | ANNUAL RETURN MADE UP TO 31/12/96 | View document |
| 25 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Feb 1997 | ANNUAL RETURN MADE UP TO 31/12/95 | View document |
| 25 Feb 1997 | SECRETARY RESIGNED | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 15 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 24 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 22 Dec 1994 | DIRECTOR RESIGNED | View document |
| 22 Dec 1994 | ANNUAL RETURN MADE UP TO 31/12/94 | View document |
| 25 Jan 1994 | DIRECTOR RESIGNED | View document |
| 25 Jan 1994 | DIRECTOR RESIGNED | View document |
| 25 Jan 1994 | ANNUAL RETURN MADE UP TO 31/12/93 | View document |
| 25 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 25 Jan 1994 | DIRECTOR RESIGNED | View document |
| 25 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1994 | DIRECTOR RESIGNED | View document |
| 25 Jan 1994 | DIRECTOR RESIGNED | View document |
| 25 Jan 1994 | DIRECTOR RESIGNED | View document |
| 25 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1994 | DIRECTOR RESIGNED | View document |
| 25 Jan 1994 | DIRECTOR RESIGNED | View document |
| 25 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1994 | DIRECTOR RESIGNED | View document |
| 7 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 8 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 26 Jan 1993 | ANNUAL RETURN MADE UP TO 31/12/92 | View document |
| 25 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 19 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1992 | ANNUAL RETURN MADE UP TO 31/12/91 | View document |
| 3 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 3 Jan 1992 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1991 | DIRECTOR RESIGNED | View document |
| 13 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 24 Feb 1991 | ANNUAL RETURN MADE UP TO 31/12/90 | View document |
| 11 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 1990 | DIRECTOR RESIGNED | View document |
| 6 Apr 1990 | ANNUAL RETURN MADE UP TO 31/12/89 | View document |
| 15 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 15 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 27 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 4 Feb 1989 | ANNUAL RETURN MADE UP TO 06/12/88 | View document |
| 4 Feb 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1988 | DIRECTOR RESIGNED | View document |
| 21 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 21 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 21 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1988 | DIRECTOR RESIGNED | View document |
| 21 Oct 1988 | DIRECTOR RESIGNED | View document |
| 21 Oct 1988 | DIRECTOR RESIGNED | View document |
| 21 Oct 1988 | DIRECTOR RESIGNED | View document |
| 21 Oct 1988 | DIRECTOR RESIGNED | View document |
| 21 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1988 | DIRECTOR RESIGNED | View document |
| 21 Oct 1988 | DIRECTOR RESIGNED | View document |
| 21 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1988 | NEW SECRETARY APPOINTED | View document |
| 21 Oct 1988 | DIRECTOR RESIGNED | View document |
| 21 Oct 1988 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1988 | ANNUAL RETURN MADE UP TO 26/03/86 | View document |
| 17 Oct 1988 | ANNUAL RETURN MADE UP TO 26/03/87 | View document |
| 17 Oct 1988 | ANNUAL RETURN MADE UP TO 13/11/85 | View document |
| 17 Oct 1988 | ANNUAL RETURN MADE UP TO 21/11/84 | View document |
| 7 Oct 1988 | ORDER OF COURT - RESTORATION 05/10/88 | View document |
| 2 Jun 1987 | DISSOLVED | View document |
| 20 Jan 1987 | FIRST GAZETTE | View document |
| 24 Oct 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |