OFF EXPLORING LIMITED

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DateDescription
24/02/2224 February 2022 Change of details for Mr James Douglas Campbell as a person with significant control on 2020-09-30

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22/02/2222 February 2022 Previous accounting period extended from 2021-10-31 to 2021-12-31

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22/02/2222 February 2022 Micro company accounts made up to 2021-05-31

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22/02/2222 February 2022 Change of details for Mr James Douglas Campbell as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Cessation of Andrew Ace as a person with significant control on 2022-02-16

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16/02/2216 February 2022 Previous accounting period shortened from 2022-05-31 to 2021-10-31

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16/02/2216 February 2022 Change of details for Mr Robert John Campbell as a person with significant control on 2022-02-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/04/2128 April 2021 31/05/20 TOTAL EXEMPTION FULL

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24/09/2024 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAMPBELL / 24/09/2020

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24/09/2024 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD ACE / 24/09/2020

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24/09/2024 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAMPBELL / 24/09/2020

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24/09/2024 September 2020 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAMPBELL / 24/09/2020

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24/09/2024 September 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS CAMPBELL / 24/09/2020

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24/09/2024 September 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW ACE / 24/09/2020

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24/09/2024 September 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM UNIT 1428 CHYNOWETH HOUSE TREVISSOME PARK TRURO TR4 8UN UNITED KINGDOM

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24/09/2024 September 2020 REGISTERED OFFICE CHANGED ON 24/09/2020 FROM 61 61 BRIDGE STREET KINGTON HR5 3DJ UNITED KINGDOM

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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26/04/1826 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ACE / 26/04/2018

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25/04/1825 April 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW ACE / 25/04/2018

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARD ACE / 23/02/2018

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN CAMPBELL / 23/02/2018

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS CAMPBELL / 23/02/2018

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10/10/1710 October 2017 REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 1 BEWICK HOUSE HORSLEY BUSINESS CENTRE NEWCASTLE UPON TYNE TYNE AND WEAR NE15 0NY ENGLAND

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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06/03/176 March 2017 REGISTERED OFFICE CHANGED ON 06/03/2017 FROM COBURG HOUSE, 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS

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05/12/165 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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01/06/161 June 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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12/06/1512 June 2015 Annual return made up to 27 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/07/1416 July 2014 Annual return made up to 27 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ACE / 16/04/2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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11/06/1311 June 2013 Annual return made up to 27 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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13/06/1213 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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06/06/116 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS CAMPBELL / 28/05/2010

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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23/06/1023 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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11/06/0911 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT CAMPBELL / 10/09/2008

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01/06/091 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT CAMPBELL / 10/09/2008

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL / 28/05/2008

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/11/0820 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT CAMPBELL / 10/09/2008

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20/06/0820 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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05/09/075 September 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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15/08/0615 August 2006 DIRECTOR'S PARTICULARS CHANGED

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: RHK COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS

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15/08/0615 August 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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15/07/0515 July 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 COMPANY NAME CHANGED OFF-EXPLORING LIMITED CERTIFICATE ISSUED ON 29/07/04

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21/07/0421 July 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 SECRETARY RESIGNED

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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