OFF LIMITS LTD
Company number 05040108 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Administrator's progress report · 22 pages | View document |
| 20 Jan 2026 | Result of meeting of creditors · 5 pages | View document |
| 2 Jan 2026 | Statement of administrator's proposal · 47 pages | View document |
| 29 Dec 2025 | Registered office address changed from 28-30 Edward Street Langley Mill Nottingham NG16 4DH England to C/O Dsw Bridgewood Llp Cumberland House 35 Park Row Nottingham NG1 6EE on 2025-12-29 · 3 pages | View document |
| 29 Dec 2025 | Appointment of an administrator · 3 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-22 with updates · 4 pages | View document |
| 20 May 2025 | Director's details changed for Mr John Anthony Tarr on 2025-05-12 · 2 pages | View document |
| 20 May 2025 | Change of details for Mr John Anthony Tarr as a person with significant control on 2025-05-12 · 2 pages | View document |
| 20 May 2025 | Change of details for Mr John Anthony Tarr as a person with significant control on 2025-05-12 · 2 pages | View document |
| 20 May 2025 | Director's details changed for Mr John Anthony Tarr on 2025-05-12 · 2 pages | View document |
| 6 May 2025 | Notification of Martin John Stephens as a person with significant control on 2025-05-06 · 2 pages | View document |
| 29 Oct 2024 | Satisfaction of charge 050401080003 in full · 1 page | View document |
| 29 Oct 2024 | Satisfaction of charge 050401080004 in full · 1 page | View document |
| 26 Sep 2024 | Part of the property or undertaking has been released from charge 050401080002 · 1 page | View document |
| 30 Aug 2024 | Unaudited abridged accounts made up to 2023-12-30 · 9 pages | View document |
| 30 May 2024 | Director's details changed for Mr Martin John Stephens on 2024-05-20 · 2 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-24 with updates · 4 pages | View document |
| 30 Dec 2023 | Annual accounts for the year ending 30 December 2023 | View accounts |
| 13 Dec 2023 | Registration of charge 050401080003, created on 2023-12-12 · 58 pages | View document |
| 13 Dec 2023 | Registration of charge 050401080004, created on 2023-12-12 · 42 pages | View document |
| 12 Dec 2023 | Registration of charge 050401080002, created on 2023-12-12 · 18 pages | View document |
| 15 Nov 2023 | Unaudited abridged accounts made up to 2022-12-30 · 8 pages | View document |
| 10 Nov 2023 | Change of details for Mr John Anthony Tarr as a person with significant control on 2023-11-10 · 2 pages | View document |
| 10 Nov 2023 | Director's details changed for Mr John Anthony Tarr on 2023-11-10 · 2 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 8 Sep 2023 | Director's details changed for Mr Martin John Stephens on 2023-09-08 · 2 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with no updates · 3 pages | View document |
| 30 Dec 2022 | Annual accounts for the year ending 30 December 2022 | View accounts |
| 22 Sep 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Dec 2021 | Registered office address changed from North Street Langley Mill Nottingham NG16 4DF to 28-30 Edward Street Langley Mill Nottingham NG16 4DH on 2021-12-22 · 1 page | View document |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES | View document |
| 9 Jan 2020 | COMPANY NAME CHANGED EUROPEAN WEEKENDS LIMITED CERTIFICATE ISSUED ON 09/01/20 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES | View document |
| 27 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN STEPHENS / 15/02/2018 | View document |
| 15 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY TARR / 15/02/2018 | View document |
| 14 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON QUERIPEL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY TARR | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 26 May 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 22 Mar 2016 | Annual return made up to 10 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Mar 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050401080001 | View document |
| 27 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Mar 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 18 Mar 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY PETER HOLMES | View document |
| 29 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES | View document |
| 17 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 3 Nov 2011 | ADOPT ARTICLES 29/09/2010 | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Apr 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages | View document |
| 27 Apr 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Feb 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 Mar 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 30 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 | View document |
| 16 Mar 2004 | COMPANY NAME CHANGED HEN ABROAD LIMITED CERTIFICATE ISSUED ON 16/03/04 | View document |
| 26 Feb 2004 | 287 · 1 page | View document |
| 26 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2004 | REGISTERED OFFICE CHANGED ON 26/02/04 FROM: M P BEAHAN & CO CHARTERED ACCOUNTANTS BROOK HOUSE BROOK MEWS ANSTON SHEFFIELD S25 4BA | View document |
| 26 Feb 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 26 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | DIRECTOR RESIGNED | View document |
| 17 Feb 2004 | SECRETARY RESIGNED | View document |
| 17 Feb 2004 | 287 · 1 page | View document |
| 17 Feb 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 10 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |