OFFLEY CHASE ESTATES LIMITED
Company number 02384793 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-05-16 with no updates · 3 pages | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-16 with no updates · 3 pages | View document |
| 4 Apr 2025 | Termination of appointment of Stuart Charlton as a director on 2025-03-25 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Jul 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 16 May 2024 | Confirmation statement made on 2024-05-16 with no updates · 3 pages | View document |
| 11 Mar 2024 | Director's details changed for Mr Peter Bernard Wayte on 2024-03-08 · 2 pages | View document |
| 21 Jul 2023 | Accounts for a small company made up to 2022-12-31 · 24 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with no updates · 3 pages | View document |
| 15 Dec 2022 | Termination of appointment of Stefan Mucha as a director on 2022-11-30 · 1 page | View document |
| 10 Nov 2022 | Appointment of Mr Owen Edward Flack as a director on 2022-11-08 · 2 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-16 with no updates · 3 pages | View document |
| 4 Jul 2021 | Accounts for a small company made up to 2020-12-31 · 24 pages | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED STUART CHARLTON | View document |
| 27 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES | View document |
| 6 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | View document |
| 29 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL BUGDEN / 25/07/2017 | View document |
| 29 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | View document |
| 2 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL CHAMBERLAIN / 30/09/2009 | View document |
| 5 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 16/05/2016 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD WAYTE / 16/05/2016 | View document |
| 2 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 10/06/2015 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD WAYTE / 10/06/2015 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / VENA CHAMBURY / 10/06/2015 | View document |
| 24 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL CHAMBERLAIN / 10/06/2015 | View document |
| 24 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / VENA CHAMBURY / 10/06/2015 | View document |
| 9 Jun 2015 | Annual return made up to 16 May 2015 with full list of shareholders | View document |
| 20 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MUCHA / 14/04/2015 | View document |
| 7 May 2015 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL BUGDEN | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 4 Jun 2014 | Annual return made up to 16 May 2014 with full list of shareholders | View document |
| 27 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023847930003 | View document |
| 5 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jun 2013 | Annual return made up to 16 May 2013 with full list of shareholders | View document |
| 12 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders | View document |
| 1 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders | View document |
| 17 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | View document |
| 17 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR | View document |
| 17 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC | View document |
| 17 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC | View document |
| 12 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 1 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 1 Jun 2010 | Annual return made up to 16 May 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNARD WAYTE / 16/05/2010 | View document |
| 13 Sep 2009 | ADOPT ARTICLES 08/09/2009 | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 19 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 May 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | S366A DISP HOLDING AGM 18/07/03 | View document |
| 4 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 Jun 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 Jul 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | View document |
| 31 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | View document |
| 31 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 26 May 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 16 Jun 1998 | DIRECTOR RESIGNED | View document |
| 15 Jun 1998 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 11 Jun 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS | View document |
| 3 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 25 Jun 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 21 Jun 1995 | RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 25 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 27 Jun 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS | View document |
| 5 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 25 Jun 1993 | REGISTERED OFFICE CHANGED ON 25/06/93 | View document |
| 25 Jun 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Jul 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/90 | View document |
| 22 Jul 1992 | NC INC ALREADY ADJUSTED 14/08/90 | View document |
| 30 Jun 1992 | REGISTERED OFFICE CHANGED ON 30/06/92 | View document |
| 30 Jun 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS | View document |
| 7 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 19 Nov 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS | View document |
| 31 Oct 1990 | ALTER MEM AND ARTS 31/01/90 | View document |
| 29 Oct 1990 | ALTER MEM AND ARTS 31/01/90 | View document |
| 29 Oct 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/90 | View document |
| 6 Sep 1990 | £ NC 1000/501000 14/08/90 | View document |
| 6 Sep 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Aug 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 4 Jan 1990 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jan 1990 | REGISTERED OFFICE CHANGED ON 04/01/90 FROM: BRITANNIA HOUSE LEAGRAVE ROAD LUTON LU3 1RJ | View document |
| 11 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1989 | COMPANY NAME CHANGED WALLTAP LIMITED CERTIFICATE ISSUED ON 05/09/89 | View document |
| 30 Aug 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: 2, BACHES STREET LONDON N1 6UB | View document |
| 30 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Aug 1989 | ALTER MEM AND ARTS 160889 | View document |
| 16 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |