OFFPLOY C.I.C.

Company number 10204780 ·

Active

44 filings

Date Filing
15 Jul 2026 Appointment of Mr Jacob Robert Oliver Hill as a director on 2026-07-15 · 2 pages View document
5 Jun 2026 Confirmation statement made on 2026-06-04 with updates · 4 pages View document
21 Apr 2026 Change of details for Mr Nigel Darren Stabler as a person with significant control on 2026-04-21 · 2 pages View document
9 Jan 2026 Amended total exemption full accounts made up to 2025-05-31 · 17 pages View document
30 Sep 2025 Micro company accounts made up to 2025-05-31 · 9 pages View document
23 Jul 2025 Termination of appointment of Jacob Robert Oliver Hill as a director on 2025-07-23 · 1 page View document
23 Jul 2025 Appointment of Ms Helen Bracken Armstead as a director on 2025-07-23 · 2 pages View document
13 Jun 2025 Amended micro company accounts made up to 2024-05-31 · 9 pages View document
6 Jun 2025 Confirmation statement made on 2025-06-04 with no updates · 3 pages View document
6 Jan 2025 Total exemption full accounts made up to 2024-05-31 · 11 pages View document
27 Nov 2024 Appointment of Mr Joseph Darren Prest as a director on 2024-11-15 · 2 pages View document
27 Jun 2024 Confirmation statement made on 2024-06-04 with no updates · 3 pages View document
28 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 14 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-04 with no updates · 3 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
24 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 15 pages View document
7 Dec 2022 Memorandum and Articles of Association · 26 pages View document
7 Dec 2022 Resolutions · 1 page View document
7 Dec 2022 Resolutions View document
12 Oct 2022 Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX England to 10-12 East Parade Leeds LS1 2BH on 2022-10-12 · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
5 May 2022 Termination of appointment of Emily Louise Mccormick as a director on 2022-05-04 · 1 page View document
2 Mar 2022 Appointment of Miss Emily Louise Mccormick as a director on 2022-02-23 · 2 pages View document
11 Feb 2022 Unaudited abridged accounts made up to 2021-05-31 · 12 pages View document
9 Nov 2021 Purchase of own shares. · 3 pages View document
6 Aug 2021 Purchase of own shares. · 3 pages View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES View document
4 Jun 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM 8, A P N BUSINESS CONSULTANTS LTD KING CROSS STREET HALIFAX HX1 2SH UNITED KINGDOM View document
31 May 2019 29/05/19 STATEMENT OF CAPITAL GBP 77600 View document
29 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 102047800001 View document
5 Mar 2019 31/05/18 TOTAL EXEMPTION FULL View document
10 Aug 2018 DIRECTOR APPOINTED MR JOHN JAMES HEADSPITH View document
26 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES View document
7 Mar 2018 31/05/17 TOTAL EXEMPTION FULL View document
7 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR RACHEL MCKIMM View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES View document
25 Mar 2017 DIRECTOR APPOINTED MISS RACHEL MARY MCKIMM View document
17 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FLATT View document
26 Jan 2017 DIRECTOR APPOINTED MR NICHOLAS ELIOT FLATT View document
27 Oct 2016 COMPANY NAME CHANGED OFFPLOY LIMITED CERTIFICATE ISSUED ON 27/10/16 View document
27 Oct 2016 CONVERSION TO A CIC View document
27 Oct 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Jun 2016 COMPANY NAME CHANGED 0FFPLOY LIMITED CERTIFICATE ISSUED ON 09/06/16 View document
28 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document