OFFERGRAPH LIMITED

Company number 02734027 ·

Active

118 filings

Date Filing
16 Jul 2026 Unaudited abridged accounts made up to 2025-10-31 · 8 pages View document
7 Jul 2026 Confirmation statement made on 2026-07-07 with no updates · 3 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 Oct 2025 Unaudited abridged accounts made up to 2024-10-31 · 8 pages View document
22 Oct 2025 Previous accounting period shortened from 2024-10-29 to 2024-10-28 · 1 page View document
25 Jul 2025 Previous accounting period shortened from 2024-10-30 to 2024-10-29 · 1 page View document
25 Jul 2025 Confirmation statement made on 2025-07-07 with no updates · 3 pages View document
5 Nov 2024 Change of details for Mr Roger Tall as a person with significant control on 2024-11-05 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
17 Jul 2024 Unaudited abridged accounts made up to 2023-10-31 · 8 pages View document
10 Jul 2024 Confirmation statement made on 2024-07-07 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
2 Aug 2023 Confirmation statement made on 2023-07-07 with no updates · 3 pages View document
12 Jul 2023 Unaudited abridged accounts made up to 2022-10-31 · 8 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
26 Oct 2022 Unaudited abridged accounts made up to 2021-10-31 · 8 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Jul 2021 Unaudited abridged accounts made up to 2020-10-31 · 8 pages View document
17 Jul 2021 Confirmation statement made on 2021-07-07 with no updates · 3 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
15 Jul 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Jul 2019 31/10/18 UNAUDITED ABRIDGED View document
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
16 Jul 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES View document
23 May 2018 31/10/17 UNAUDITED ABRIDGED View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
21 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
11 Jul 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES View document
10 May 2016 APPOINTMENT TERMINATED, SECRETARY BETTY TALL View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
14 Jul 2015 Annual return made up to 7 July 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
10 Jul 2014 Annual return made up to 7 July 2014 with full list of shareholders View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
31 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
19 Jul 2013 Annual return made up to 7 July 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
17 Jul 2012 Annual return made up to 7 July 2012 with full list of shareholders View document
11 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
22 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
13 Jul 2011 Annual return made up to 7 July 2011 with full list of shareholders View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
14 Jul 2010 Annual return made up to 7 July 2010 with full list of shareholders View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
8 Jul 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS View document
28 Aug 2008 31/10/07 TOTAL EXEMPTION FULL View document
28 Aug 2008 LOCATION OF DEBENTURE REGISTER View document
28 Aug 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS View document
20 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
26 Jul 2007 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS View document
14 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
20 Jul 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS View document
5 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
21 Jul 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS View document
25 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
20 Jul 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS View document
29 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
18 Jul 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS View document
25 Jul 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS View document
1 May 2002 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/10/01 View document
1 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
13 Nov 2001 £ IC 100/50 02/10/01 £ SR 50@1=50 View document
31 Oct 2001 SECRETARY RESIGNED View document
31 Oct 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
31 Oct 2001 NEW SECRETARY APPOINTED View document
31 Oct 2001 DIRECTOR RESIGNED View document
24 Jul 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS View document
30 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
16 Aug 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS View document
4 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
29 Jul 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
22 Jul 1998 RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS View document
22 Jul 1998 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
22 Jul 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
29 Jul 1997 RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS View document
29 Jul 1997 SECRETARY RESIGNED View document
29 Jul 1997 NEW SECRETARY APPOINTED View document
1 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
11 Oct 1996 RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS View document
6 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
14 Nov 1995 AUDITOR'S RESIGNATION View document
6 Oct 1995 RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS View document
13 Jun 1995 REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 32 HIGH STREET HURSTPIERPOINT SUSSEX BN6 9RG View document
23 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
1 Feb 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 36 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
4 Nov 1994 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
27 Jul 1994 RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS View document
7 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
8 Dec 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Sep 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
2 Sep 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
2 Sep 1993 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS View document
21 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
28 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
29 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
3 Feb 1993 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jan 1993 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
9 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
17 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Sep 1992 REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 2 BACHES ST LONDON BS1 6JS View document
17 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jul 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document