OFFICLEAN LIMITED

Company number 01096471 ·

Active

172 filings

Date Filing
7 Sep 2026 Total exemption full accounts made up to 2026-03-22 · 10 pages View document
22 Mar 2026 Annual accounts for the year ending 22 March 2026 View accounts
20 Jan 2026 Confirmation statement made on 2026-01-01 with no updates · 3 pages View document
19 Jul 2025 Total exemption full accounts made up to 2025-03-23 · 10 pages View document
16 Jul 2025 Satisfaction of charge 010964710004 in full · 1 page View document
1 May 2025 Previous accounting period shortened from 2025-03-31 to 2025-03-23 · 1 page View document
23 Mar 2025 Annual accounts for the year ending 23 March 2025 View accounts
7 Jan 2025 Confirmation statement made on 2025-01-01 with no updates · 3 pages View document
8 Nov 2024 Total exemption full accounts made up to 2024-03-24 · 10 pages View document
24 Mar 2024 Annual accounts for the year ending 24 March 2024 View accounts
8 Jan 2024 Confirmation statement made on 2024-01-01 with updates · 4 pages View document
1 Dec 2023 Total exemption full accounts made up to 2023-03-26 · 9 pages View document
15 Apr 2023 Resolutions View document
15 Apr 2023 Resolutions View document
15 Apr 2023 Memorandum and Articles of Association · 7 pages View document
15 Apr 2023 Resolutions · 2 pages View document
11 Apr 2023 Appointment of Mr Andrew Martin Price as a director on 2023-04-04 · 2 pages View document
11 Apr 2023 Termination of appointment of Pamela Jones as a secretary on 2023-04-04 · 1 page View document
11 Apr 2023 Termination of appointment of Pamela Jones as a director on 2023-04-04 · 1 page View document
11 Apr 2023 Cessation of Pamela Jones as a person with significant control on 2023-04-04 · 1 page View document
11 Apr 2023 Notification of Rokip Limited as a person with significant control on 2023-04-04 · 2 pages View document
11 Apr 2023 Appointment of Mrs Tanjinder Price as a director on 2023-04-04 · 2 pages View document
5 Apr 2023 Registration of charge 010964710004, created on 2023-04-04 · 28 pages View document
30 Mar 2023 Change of share class name or designation · 2 pages View document
30 Mar 2023 Second filing of a statement of capital following an allotment of shares on 2018-03-05 · 7 pages View document
26 Mar 2023 Annual accounts for the year ending 26 March 2023 View accounts
10 Jan 2023 Confirmation statement made on 2023-01-01 with no updates · 3 pages View document
10 Jan 2023 Termination of appointment of Anita Lyons as a secretary on 2022-12-16 · 1 page View document
10 Jan 2023 Appointment of Mrs Pamela Jones as a secretary on 2022-12-16 · 2 pages View document
19 Dec 2022 Termination of appointment of Anita Lyons as a director on 2022-12-16 · 1 page View document
6 Dec 2022 Total exemption full accounts made up to 2022-03-27 · 8 pages View document
26 Sep 2022 Termination of appointment of Peter Charles Walker as a director on 2022-09-20 · 1 page View document
27 Mar 2022 Annual accounts for the year ending 27 March 2022 View accounts
22 Jan 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
22 Jun 2021 Total exemption full accounts made up to 2021-03-28 · 8 pages View document
28 Mar 2021 Annual accounts for the year ending 28 March 2021 View accounts
23 Feb 2021 29/03/20 TOTAL EXEMPTION FULL View document
29 Mar 2020 Annual accounts for the year ending 29 March 2020 View accounts
5 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES View document
4 Feb 2020 PSC'S CHANGE OF PARTICULARS / MRS PAMELA JONES / 20/12/2019 View document
24 Oct 2019 02/04/19 TOTAL EXEMPTION FULL View document
24 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010964710003 View document
2 Apr 2019 Annual accounts for the year ending 2 April 2019 View accounts
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES View document
9 Nov 2018 02/04/18 UNAUDITED ABRIDGED View document
4 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 010964710003 View document
19 Jun 2018 Change of share class name or designation · 2 pages View document
25 May 2018 Statement of capital following an allotment of shares on 2018-03-05 · 8 pages View document
25 May 2018 05/03/18 STATEMENT OF CAPITAL GBP 10000 View document
17 May 2018 ARTICLES OF ASSOCIATION View document
17 May 2018 ALTER ARTICLES 05/03/2018 View document
18 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR AMANDA PLESTER View document
18 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / ANITA LYONS / 30/03/2018 View document
2 Apr 2018 Annual accounts for the year ending 2 April 2018 View accounts
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES View document
1 Dec 2017 02/04/17 UNAUDITED ABRIDGED View document
14 Nov 2017 DIRECTOR APPOINTED MRS AMANDA JANE PLESTER View document
2 Apr 2017 Annual accounts for the year ending 2 April 2017 View accounts
20 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JONES / 20/02/2017 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View document
17 Nov 2016 DIRECTOR APPOINTED MR PETER CHARLES WALKER View document
4 Nov 2016 Annual accounts, small company total exemption, made up to 3 April 2016 View document
12 Jul 2016 PREVSHO FROM 12/04/2016 TO 31/03/2016 View document
3 Apr 2016 Annual accounts for the year ending 3 April 2016 View accounts
8 Jan 2016 Annual return made up to 1 January 2016 with full list of shareholders View document
5 Jan 2016 Annual accounts, small company total exemption, made up to 12 April 2015 View document
12 Apr 2015 Annual accounts for the year ending 12 April 2015 View accounts
15 Jan 2015 Annual return made up to 1 January 2015 with full list of shareholders View document
12 Jan 2015 Annual accounts, small company total exemption, made up to 12 April 2014 View document
12 Apr 2014 Annual accounts for the year ending 12 April 2014 View accounts
7 Jan 2014 Annual accounts, small company total exemption, made up to 12 April 2013 View document
6 Jan 2014 Annual return made up to 1 January 2014 with full list of shareholders View document
12 Apr 2013 Annual accounts for the year ending 12 April 2013 View accounts
9 Jan 2013 Annual return made up to 1 January 2013 with full list of shareholders View document
3 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/12 View document
12 Jan 2012 Annual return made up to 1 January 2012 with full list of shareholders View document
10 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/11 View document
17 May 2011 DIRECTOR APPOINTED ANITA LYONS · 3 pages View document
14 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/10 View document
13 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
21 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/04/09 · 8 pages View document
18 Jan 2010 PREVSHO FROM 20/04/2009 TO 12/04/2009 View document
13 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JONES / 13/01/2010 · 2 pages View document
13 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
21 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
2 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/04/08 View document
13 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/04/07 View document
17 Jan 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS View document
22 Jan 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
21 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/04/06 View document
20 Jan 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
18 Aug 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/04/05 View document
23 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/04 View document
14 Feb 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS View document
24 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/04/03 View document
16 Jan 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
25 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/04/02 View document
29 Jan 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View document
18 Dec 2002 SECRETARY RESIGNED View document
18 Dec 2002 NEW SECRETARY APPOINTED View document
19 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Feb 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS View document
1 Feb 2002 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 20/04/01 View document
1 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/01 View document
22 Feb 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS View document
27 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/04/00 View document
27 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jan 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS View document
9 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/99 View document
16 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/04/98 View document
28 Jan 1999 RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS View document
16 Feb 1998 RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS View document
3 Oct 1997 DIRECTOR RESIGNED View document
3 Oct 1997 DIRECTOR RESIGNED View document
7 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/97 View document
13 Feb 1997 RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS View document
1 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
31 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
15 Jan 1996 RETURN MADE UP TO 03/01/96; CHANGE OF MEMBERS View document
10 Jul 1995 ADOPT MEM AND ARTS 30/06/95 View document
18 Jan 1995 RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS View document
18 Jan 1995 Accounts for a small company made up to 1994-04-30 · 8 pages View document
18 Jan 1995 363S · 4 pages View document
18 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
20 Jan 1994 Accounts for a small company made up to 1993-04-30 · 8 pages View document
20 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
20 Jan 1994 RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS View document
20 Jan 1994 363S · 5 pages View document
2 Feb 1993 RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS View document
2 Feb 1993 Full accounts made up to 1992-04-30 · 8 pages View document
2 Feb 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
2 Feb 1993 363S · 4 pages View document
19 May 1992 288 · 4 pages View document
19 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
19 May 1992 NEW DIRECTOR APPOINTED View document
4 Jan 1992 Full accounts made up to 1991-04-30 · 8 pages View document
4 Jan 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
4 Jan 1992 RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS View document
4 Jan 1992 363B · 6 pages View document
10 Jul 1991 288 · 4 pages View document
10 Jul 1991 DIRECTOR RESIGNED View document
10 Jul 1991 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 1991 Full accounts made up to 1990-04-30 · 8 pages View document
7 Mar 1991 FULL ACCOUNTS MADE UP TO 30/04/90 View document
7 Mar 1991 RETURN MADE UP TO 03/01/91; FULL LIST OF MEMBERS View document
7 Mar 1991 363A · 7 pages View document
23 Jan 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
23 Jan 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS View document
23 Jan 1990 Full accounts made up to 1989-04-30 · 8 pages View document
23 Jan 1990 363 · 4 pages View document
27 Jan 1989 Full accounts made up to 1988-04-30 · 8 pages View document
27 Jan 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
27 Jan 1989 363 · 4 pages View document
27 Jan 1989 RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS View document
6 May 1988 NEW DIRECTOR APPOINTED View document
6 May 1988 288 · 2 pages View document
18 Jan 1988 RETURN MADE UP TO 04/01/88; FULL LIST OF MEMBERS View document
18 Jan 1988 Full accounts made up to 1987-04-30 · 9 pages View document
18 Jan 1988 363 · 4 pages View document
18 Jan 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
28 Jul 1987 288 · 2 pages View document
28 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Mar 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 View document
25 Mar 1987 RETURN MADE UP TO 03/01/87; FULL LIST OF MEMBERS View document
25 Mar 1987 Accounts for a small company made up to 1986-04-30 · 5 pages View document
25 Mar 1987 363 · 4 pages View document
3 Dec 1982 Accounts made up to 2082-04-30 · 11 pages View document
3 Dec 1982 Accounts made up to 2082-04-30 View document
23 Nov 1976 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/11/76 View document
1 Apr 1975 INCREASE IN NOMINAL CAPITAL View document
16 Feb 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document