OFFSHELF LTD.
Company number 01044388 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Confirmation statement made on 2026-06-30 with no updates · 3 pages | View document |
| 20 Apr 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 26 Feb 2026 | Registered office address changed from Cumberland Court 80 Mount Street Nottingham NG1 6HH England to West Court Campbell Road Stoke-on-Trent ST4 4FB on 2026-02-26 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 Feb 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Feb 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-30 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 8 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 11 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 25 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 24 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR PETER GAVIN / 24/02/2021 | View document |
| 24 Feb 2021 | PSC'S CHANGE OF PARTICULARS / MR PETER TENNANT ELLIS / 24/02/2021 | View document |
| 24 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TENNANT ELLIS / 24/02/2021 | View document |
| 24 Feb 2021 | REGISTERED OFFICE CHANGED ON 24/02/2021 FROM C/O FREETHS LLP FEDERATION HOUSE STATION ROAD STOKE-ON-TRENT ST4 2SA | View document |
| 24 Feb 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER TENNANT ELLIS / 24/02/2021 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 2 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 9 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 13 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TENNANT ELLIS / 13/07/2016 | View document |
| 13 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER TENNANT ELLIS / 13/07/2016 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 18 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 1 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM CHURCHILL HOUSE, REGENT ROAD, STOKE-ON-TRENT ST1 3RQ | View document |
| 27 Oct 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM FEDERATION HOUSE STATION ROAD STOKE-ON-TRENT ST4 2SA ENGLAND | View document |
| 28 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 23 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SERVIAN | View document |
| 12 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL OWEN | View document |
| 7 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 3 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 28 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 9 Jan 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Jan 2013 | COMPANY NAME CHANGED OTHERS INTERESTS LIMITED CERTIFICATE ISSUED ON 09/01/13 | View document |
| 12 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 11 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 6 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 9 Sep 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY REEVES | View document |
| 18 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 12 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 18 Mar 2008 | ACCTS APPROVED 14/03/2007 | View document |
| 18 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 11 Jul 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS | View document |
| 10 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 27 Jan 2006 | DIRECTOR RESIGNED | View document |
| 27 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | DIRECTOR RESIGNED | View document |
| 15 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 26 Apr 2003 | APPROVAL OF ACC BY DIR 15/04/03 | View document |
| 26 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 10 Jul 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 12 Feb 2001 | SECRETARY RESIGNED | View document |
| 12 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | DIRECTOR RESIGNED | View document |
| 9 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | View document |
| 9 Jul 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | View document |
| 10 Jul 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS | View document |
| 10 Jul 1998 | DIRECTOR RESIGNED | View document |
| 10 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 4 Jul 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS | View document |
| 26 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 5 Jul 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 | View document |
| 28 Jul 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 | View document |
| 5 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 29/03/95 | 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 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 5 Jul 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS | View document |
| 25 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 2 Aug 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS | View document |
| 2 Aug 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 24 Jul 1992 | S386 DISP APP AUDS 15/07/92 | View document |
| 8 Jul 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS | View document |
| 22 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 16 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jul 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS | View document |
| 6 Sep 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS | View document |
| 29 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 12 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 12 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 31 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 22 Sep 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 27 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 27 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 4 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 4 Feb 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 3 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |