OFFSPRING LIMITED
Company number 04438045 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a dormant company made up to 2026-06-29 · 2 pages | View document |
| 29 Jun 2026 | Annual accounts for the year ending 29 June 2026 | View accounts |
| 14 May 2026 | Confirmation statement made on 2026-05-02 with no updates · 3 pages | View document |
| 29 Jun 2025 | Annual accounts for the year ending 29 June 2025 | View accounts |
| 15 May 2025 | Confirmation statement made on 2025-05-02 with no updates · 3 pages | View document |
| 29 Nov 2024 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 13 May 2024 | Confirmation statement made on 2024-05-02 with no updates · 3 pages | View document |
| 19 Dec 2023 | Accounts for a dormant company made up to 2023-07-02 · 3 pages | View document |
| 17 May 2023 | Confirmation statement made on 2023-05-02 with no updates · 3 pages | View document |
| 11 May 2022 | Cessation of Truworths Uk Holdco 2 Limited as a person with significant control on 2022-05-10 · 1 page | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 11 May 2022 | Notification of Office Holdings Limited as a person with significant control on 2022-02-28 · 2 pages | View document |
| 7 Apr 2022 | Accounts for a dormant company made up to 2021-06-27 · 3 pages | View document |
| 1 Oct 2021 | Appointment of Mr Jonathan Richens as a director on 2021-09-20 · 2 pages | View document |
| 1 Oct 2021 | Termination of appointment of Kerry-Lee Anne Van Der Merwe as a director on 2021-09-17 · 1 page | View document |
| 21 Jul 2021 | Accounts for a dormant company made up to 2020-06-28 · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES | View document |
| 14 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR LORENZO MORETTI | View document |
| 9 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES | View document |
| 18 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/18 | View document |
| 4 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCLUSKEY | View document |
| 4 Dec 2018 | DIRECTOR APPOINTED MR LORENZO GIOVANNI MORETTI | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES | View document |
| 2 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/07/17 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | View document |
| 28 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/16 | View document |
| 4 Jul 2016 | DIRECTOR APPOINTED KERRY-LEE ANNE VAN DER MERWE | View document |
| 4 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILY TATE | View document |
| 2 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 30 Dec 2015 | CURREXT FROM 30/01/2016 TO 30/06/2016 | View document |
| 8 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044380450003 | View document |
| 16 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/15 | View document |
| 14 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 4 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/14 | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED MS EMILY SARAH TATE | View document |
| 3 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN FINDLAY | View document |
| 26 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044380450003 | View document |
| 26 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 30 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/13 | View document |
| 16 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 22 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 | View document |
| 14 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 9-10 GREAT SUTTON STREET LONDON EC1V 0BX | View document |
| 31 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11 | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN MOULDS | View document |
| 12 Oct 2011 | DIRECTOR APPOINTED MR IAN FINDLAY | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN BARCLAY | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BARCLAY | View document |
| 24 Jun 2011 | DIRECTOR APPOINTED MR ADRIAN PAUL MOULDS | View document |
| 18 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 6 May 2011 | PREVSHO FROM 31/05/2011 TO 30/01/2011 | View document |
| 6 Jan 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCMAHON | View document |
| 6 Jan 2011 | ADOPT ARTICLES 15/12/2010 | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCCLUSKEY | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED SUSAN JANE BARCLAY | View document |
| 5 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 21 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | View document |
| 28 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE BARCLAY / 14/05/2010 | View document |
| 28 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCCLUSKEY / 14/05/2010 | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAIRNS MCMAHON / 14/05/2010 | View document |
| 28 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MCCLUSKEY / 14/05/2010 | View document |
| 30 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 12 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MCCLUSKEY / 11/06/2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 5 Jun 2009 | SECRETARY APPOINTED SUSAN JANE BARCLAY | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATE, SECRETARY SHARON SEALES LOGGED FORM | View document |
| 5 Jun 2009 | APPOINTMENT TERMINATE, SECRETARY KIRSTY ELIZABETH HAMILTON LOGGED FORM | View document |
| 23 Feb 2009 | CONFLICT OF INTEREST 22/01/2009 | View document |
| 27 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 7 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 20 Jun 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 18 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 10 Aug 2006 | SECRETARY RESIGNED | View document |
| 10 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 16 May 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 10 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | SECRETARY RESIGNED | View document |
| 19 Jun 2003 | DIRECTOR RESIGNED | View document |
| 19 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 2003 | SECRETARY RESIGNED | View document |
| 30 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 2003 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jul 2002 | COMPANY NAME CHANGED STARRI DESIGNS LIMITED CERTIFICATE ISSUED ON 03/07/02 | View document |
| 25 Jun 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 14 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |