OFFERTOWER LIMITED
Company number 02501932 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 18 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 18 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 9 pages | View document |
| 18 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 18 Jul 2026 | PARENT_ACC · 91 pages | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 8 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 9 pages | View document |
| 8 Jul 2025 | PARENT_ACC · 90 pages | View document |
| 8 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 7 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 9 pages | View document |
| 7 Aug 2024 | PARENT_ACC · 95 pages | View document |
| 7 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 7 Jul 2024 | GUARANTEE2 · 3 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 6 Jul 2023 | Accounts for a small company made up to 2022-09-30 · 10 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 10 Jul 2021 | Accounts for a small company made up to 2020-09-30 · 10 pages | View document |
| 28 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 3 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 24 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 6 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 24 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 6 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 3 Dec 2015 | DIRECTOR APPOINTED SIMON NAI CHENG HSU | View document |
| 3 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY LIM | View document |
| 6 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 3 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 19 May 2015 | DIRECTOR APPOINTED MR HENRY WOON-HOE LIM | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED MRS ALAINA SHONE | View document |
| 8 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DYSON | View document |
| 7 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 10 Jun 2014 | ADOPT ARTICLES 30/05/2014 | View document |
| 5 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025019320002 | View document |
| 5 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025019320003 | View document |
| 19 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 5 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 9 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 21 Dec 2012 | CORPORATE DIRECTOR APPOINTED BOWERS GROUP LIMITED | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRY LIM | View document |
| 19 Sep 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 19 Sep 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 19 Sep 2012 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2012 | REREG PLC TO PRI; RES02 PASS DATE:19/09/2012 | View document |
| 1 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. HENRY WOON-HOE LIM / 01/06/2012 | View document |
| 29 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 7 Jul 2011 | AUDITOR'S RESIGNATION | View document |
| 8 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 28 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MR. HENRY WOON-HOE LIM | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAZER | View document |
| 4 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CYRIL BEAZER / 14/05/2010 | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | DIRECTOR APPOINTED MR BRIAN CYRIL BEAZER | View document |
| 11 May 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM FLETCHER | View document |
| 11 May 2009 | SECRETARY APPOINTED MR JOHN MAURICE DALLMAN | View document |
| 11 May 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM FLETCHER | View document |
| 1 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 30 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 10 Jan 2008 | AUDITOR'S RESIGNATION | View document |
| 8 Jun 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | DELIVERY EXT'D 3 MTH 30/09/05 | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 May 2004 | DIRECTOR RESIGNED | View document |
| 27 Apr 2004 | DIRECTOR RESIGNED | View document |
| 26 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 7 Mar 2003 | DELIVERY EXT'D 3 MTH 30/09/02 | View document |
| 29 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 9 Jan 2003 | AUDITOR'S RESIGNATION | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | DIRECTOR RESIGNED | View document |
| 21 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | NEW SECRETARY APPOINTED | View document |
| 7 May 2002 | SECRETARY RESIGNED | View document |
| 1 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 7 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 30 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 3 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 23 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 28 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 30 Jun 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98 | View document |
| 26 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: C/O JAMES NEILL HOLDINGS HANDSWORTH ROAD SHEFFIELD S13 9BR | View document |
| 22 Dec 1997 | DIRECTOR RESIGNED | View document |
| 17 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1997 | DIRECTOR RESIGNED | View document |
| 29 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 May 1997 | RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS | View document |
| 21 May 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS | View document |
| 17 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 26 Oct 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1995 | DIRECTOR RESIGNED | View document |
| 26 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS | View document |
| 22 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 16 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 2 Jun 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS | View document |
| 14 Jan 1994 | AUDITOR'S RESIGNATION | View document |
| 22 Nov 1993 | DIRECTOR RESIGNED | View document |
| 18 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 8 Jun 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1993 | DIRECTOR RESIGNED | View document |
| 8 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 3 Jun 1993 | DIRECTOR RESIGNED | View document |
| 23 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 10 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Jul 1992 | DELIVERY EXT'D 3 MTH 31/12/91 | View document |
| 10 Jun 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Jun 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS | View document |
| 30 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 25 Jun 1991 | RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS | View document |
| 21 Jan 1991 | DIRECTOR RESIGNED | View document |
| 19 Dec 1990 | REGISTERED OFFICE CHANGED ON 19/12/90 FROM: 24 UPPER BROOK STREET LONDON W1Y 1PD | View document |
| 6 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Jul 1990 | APPLICATION COMMENCE BUSINESS | View document |
| 18 Jul 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/07/90 | View document |
| 18 Jul 1990 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 9 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 14 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |