OFF THE SQUARE LTD

Company number 02274891 ·

Dissolved

97 filings

Date Filing
4 Nov 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Nov 2025 Final Gazette dissolved via voluntary strike-off View document
19 Aug 2025 First Gazette notice for voluntary strike-off View document
19 Aug 2025 First Gazette notice for voluntary strike-off · 1 page View document
6 Aug 2025 Application to strike the company off the register · 1 page View document
12 Apr 2025 Confirmation statement made on 2025-04-12 with no updates · 3 pages View document
12 Apr 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Nov 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
12 Apr 2024 Confirmation statement made on 2024-04-12 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
17 Aug 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Confirmation statement made on 2023-03-09 with no updates · 3 pages View document
9 Mar 2022 Registered office address changed from , Wheelwright Cottage, Cherington, Shipston on Stour, Warwickshire, CV36 5HS to Webb's Farm Stourton Shipston-on-Stour CV36 5HG on 2022-03-09 · 1 page View document
5 Aug 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES View document
19 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
30 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
11 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR JANET OWEN View document
11 Dec 2017 SECRETARY APPOINTED MR CHRISTOPHER IAN OWEN View document
11 Dec 2017 CESSATION OF JANET ELIZABETH OWEN AS A PSC View document
11 Dec 2017 APPOINTMENT TERMINATED, SECRETARY JANET OWEN View document
3 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
3 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
18 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
14 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
1 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
11 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
19 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
2 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
4 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
2 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER IAN OWEN / 01/04/2010 View document
1 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH OWEN / 01/04/2010 View document
18 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
12 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
7 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
12 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
7 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
9 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
7 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
23 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
1 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
25 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
5 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
1 Apr 2003 VARYING SHARE RIGHTS AND NAMES View document
12 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
4 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
6 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
9 Apr 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
24 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
30 Mar 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
17 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
19 Apr 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View document
18 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
30 Mar 1998 RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS View document
30 Mar 1998 SECRETARY'S PARTICULARS CHANGED View document
19 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
21 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
12 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
10 May 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS View document
8 Feb 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
17 May 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS View document
9 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
26 Sep 1994 REGISTERED OFFICE CHANGED ON 26/09/94 FROM: BARNFIELD B CHURCH LANE GAYDON WARWICKSHIRE CV35 0EY View document
26 Sep 1994 287 View document
5 Jun 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS View document
7 Dec 1993 287 View document
7 Dec 1993 REGISTERED OFFICE CHANGED ON 07/12/93 FROM: 77 CAROLINE STREET BIRMINGHAM B3 1UG View document
25 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
15 Apr 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS View document
24 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
26 Apr 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS View document
31 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
12 Apr 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS View document
10 Feb 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
7 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
12 Oct 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
12 Oct 1989 RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS View document
10 Apr 1989 NEW DIRECTOR APPOINTED View document
10 Apr 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Jul 1988 SECRETARY RESIGNED View document
27 Jul 1988 SECRETARY RESIGNED View document
6 Jul 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document