OFF EXPLORING LIMITED
Company number 05138919 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2022 | Change of details for Mr James Douglas Campbell as a person with significant control on 2020-09-30 · 2 pages | View document |
| 22 Feb 2022 | Change of details for Mr James Douglas Campbell as a person with significant control on 2022-02-16 · 2 pages | View document |
| 22 Feb 2022 | Previous accounting period extended from 2021-10-31 to 2021-12-31 · 1 page | View document |
| 22 Feb 2022 | Micro company accounts made up to 2021-05-31 · 4 pages | View document |
| 16 Feb 2022 | Change of details for Mr Robert John Campbell as a person with significant control on 2022-02-16 · 2 pages | View document |
| 16 Feb 2022 | Cessation of Andrew Ace as a person with significant control on 2022-02-16 · 1 page | View document |
| 16 Feb 2022 | Previous accounting period shortened from 2022-05-31 to 2021-10-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 28 Apr 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD ACE / 24/09/2020 | View document |
| 24 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAMPBELL / 24/09/2020 | View document |
| 24 Sep 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM UNIT 1428 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN UNITED KINGDOM | View document |
| 24 Sep 2020 | REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 61 61 BRIDGE STREET KINGTON HR5 3DJ UNITED KINGDOM | View document |
| 24 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ACE / 24/09/2020 | View document |
| 24 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAMPBELL / 24/09/2020 | View document |
| 24 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS CAMPBELL / 24/09/2020 | View document |
| 24 Sep 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAMPBELL / 24/09/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 26 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ACE / 26/04/2018 | View document |
| 25 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ACE / 25/04/2018 | View document |
| 25 Apr 2018 | REGISTERED OFFICE CHANGED ON 25/04/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARD ACE / 23/02/2018 | View document |
| 23 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAMPBELL / 23/02/2018 | View document |
| 23 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS CAMPBELL / 23/02/2018 | View document |
| 10 Oct 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 1 BEWICK HOUSE HORSLEY BUSINESS CENTRE NEWCASTLE UPON TYNE TYNE AND WEAR NE15 0NY ENGLAND | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM COBURG HOUSE, 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 1 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 6 Nov 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 12 Jun 2015 | Annual return made up to 27 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 16 Jul 2014 | Annual return made up to 27 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 17 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ACE / 16/04/2014 | View document |
| 13 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Jun 2013 | Annual return made up to 27 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 13 Jun 2012 | Annual return made up to 27 May 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 6 Jun 2011 | Annual return made up to 27 May 2011 with full list of shareholders | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS CAMPBELL / 28/05/2010 | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 23 Jun 2010 | Annual return made up to 27 May 2010 with full list of shareholders | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 11 Jun 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT CAMPBELL / 10/09/2008 | View document |
| 1 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT CAMPBELL / 10/09/2008 | View document |
| 1 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL / 28/05/2008 | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 20 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT CAMPBELL / 10/09/2008 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 Aug 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: RHK COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS | View document |
| 15 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Jul 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | COMPANY NAME CHANGED OFF-EXPLORING LIMITED CERTIFICATE ISSUED ON 29/07/04 | View document |
| 21 Jul 2004 | DIRECTOR RESIGNED | View document |
| 21 Jul 2004 | SECRETARY RESIGNED | View document |
| 12 Jul 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |