OFF THE WALL DESIGNCO LTD
Company number NI058013 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 4 pages | View document |
| 10 Feb 2026 | Certificate of change of name · 3 pages | View document |
| 9 Feb 2026 | Current accounting period extended from 2026-01-31 to 2026-03-31 · 1 page | View document |
| 9 Feb 2026 | Registered office address changed from C/O Hopper & Co 6 Doagh Road Ballyclare BT39 9BG to St Annes House 15 Church Street Cathedral Quarter Belfast BT1 1PG on 2026-02-09 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Melissa Theresa Mccullough as a secretary on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Appointment of Patrick Mcgowan as a director on 2025-03-31 · 2 pages | View document |
| 1 Apr 2025 | Termination of appointment of Richard Hugh Mccullough as a director on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Termination of appointment of Melissa Theresa Mccullough as a director on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Cessation of Richard Hugh Mccullough as a person with significant control on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Cessation of Melissa Theresa Mccullough as a person with significant control on 2025-03-31 · 1 page | View document |
| 1 Apr 2025 | Notification of Off the Wall Creative Limited as a person with significant control on 2025-03-31 · 2 pages | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2025-01-31 · 14 pages | View document |
| 13 Mar 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-01-31 with updates · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Aug 2024 | Total exemption full accounts made up to 2024-01-31 · 14 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-31 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jun 2023 | Total exemption full accounts made up to 2023-01-31 · 13 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-01-31 with updates · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 30 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 13 pages | View document |
| 18 Oct 2022 | Registration of charge NI0580130002, created on 2022-10-07 · 14 pages | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA THERESA MCCULLOUGH / 21/02/2017 | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HUGH MCCULLOUGH / 21/02/2017 | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 29 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 16 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Mar 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Sep 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 18 BALLYEASTON ROAD BALLYCLARE BT39 9BW | View document |
| 8 Mar 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 31 Jan 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 30 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HUGH MCULLOUGH / 31/01/2010 | View document |
| 25 Oct 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELISSA THERESA MCCULLOUGH / 31/01/2010 | View document |
| 25 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MELISSA MCULLOUGH / 31/01/2010 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 31 Jan 2010 | Annual return made up to 31 January 2009 with full list of shareholders | View document |
| 18 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Oct 2008 | 31/01/08 ANNUAL ACCTS | View document |
| 14 Mar 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 13 Mar 2008 | 31/01/08 | View document |
| 29 Jun 2007 | 31/01/07 ANNUAL ACCTS | View document |
| 2 Apr 2007 | 31/01/07 ANNUAL RETURN SHUTTLE | View document |
| 25 Feb 2006 | UPDATED MEM AND ARTS | View document |
| 25 Feb 2006 | CHANGE OF DIRS/SEC | View document |
| 25 Feb 2006 | CHANGE OF DIRS/SEC | View document |
| 25 Feb 2006 | CHANGE OF DIRS/SEC | View document |
| 25 Feb 2006 | CHANGE IN SIT REG ADD | View document |
| 25 Feb 2006 | SPECIAL/EXTRA RESOLUTION | View document |
| 25 Feb 2006 | SPECIAL/EXTRA RESOLUTION | View document |
| 16 Feb 2006 | CERT CHANGE | View document |
| 16 Feb 2006 | RESOLUTION TO CHANGE NAME | View document |
| 31 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |