OFF ROAD MASTERS LIMITED
Company number 04209378 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 5 pages | View document |
| 2 Mar 2026 | Director's details changed for Mrs Claire-Louise Cobley on 2026-03-02 · 2 pages | View document |
| 2 Mar 2026 | Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL to C/O Azets Orion House (Ground Floor) Orion Way Kettering Northamptonshire NN15 6PE on 2026-03-02 · 1 page | View document |
| 2 Mar 2026 | Change of details for Miss Janice Sandra Last as a person with significant control on 2026-03-02 · 2 pages | View document |
| 2 Mar 2026 | Change of details for Mrs Claire-Louise Cobley as a person with significant control on 2026-03-02 · 2 pages | View document |
| 2 Mar 2026 | Secretary's details changed for Mrs Claire-Louise Cobley on 2026-03-02 · 1 page | View document |
| 24 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 3 Mar 2025 | Appointment of Mrs Claire-Louise Cobley as a director on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Notification of Janice Sandra Last as a person with significant control on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with updates · 5 pages | View document |
| 28 Feb 2025 | Cessation of Vincent Charles Cobley as a person with significant control on 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Notification of Claire-Louise Cobley as a person with significant control on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Appointment of Mrs Claire-Louise Cobley as a secretary on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Termination of appointment of Vincent Charles Cobley as a director on 2025-01-29 · 1 page | View document |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 10 Apr 2024 | Change of details for Mr Vincent Charles Cobley as a person with significant control on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Director's details changed for Vincent Charles Cobley on 2024-04-10 · 2 pages | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 29 Feb 2024 | Previous accounting period extended from 2023-05-31 to 2023-06-30 · 1 page | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 15 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 22 Nov 2022 | Satisfaction of charge 042093780002 in full · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 6 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 7 Dec 2021 | Registration of charge 042093780002, created on 2021-12-07 · 16 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 042093780001 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 29 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 30 Jan 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 30 Jan 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 5 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 5 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 20 Nov 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 2 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 15 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 3 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 1 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CHARLES COBLEY / 13/07/2010 | View document |
| 5 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT CHARLES COBLEY / 30/04/2011 | View document |
| 4 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 22 Jan 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED SECRETARY ELENA COBLEY | View document |
| 5 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 7 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM CROMWELL HOUSE 2 DEBDALE STOKE ALBANY LEICESTERSHIRE LE16 8NX | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 29 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 4 Jan 2007 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2007 | SECRETARY RESIGNED | View document |
| 4 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 33 LONDON ROAD MARKS TEY COLCHESTER ESSEX CO6 1DZ | View document |
| 7 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 26 Sep 2005 | DIRECTOR RESIGNED | View document |
| 30 Aug 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS | View document |
| 8 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 18 Jun 2003 | RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS | View document |
| 28 Jun 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | NEW SECRETARY APPOINTED | View document |
| 20 May 2002 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 3 SAINT NICHOLAS CLOSE CUBLINGTON LEIGHTON BUZZARD BEDFORDSHIRE LU7 0NB | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |