OFFSTAGE LIMITED
Company number 02389055 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Director's details changed for Mrs Olubukola Oshin on 2026-04-23 · 2 pages | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-24 with no updates · 3 pages | View document |
| 29 Jul 2025 | Accounts for a small company made up to 2025-03-31 · 5 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 9 Jan 2025 | Accounts for a small company made up to 2024-07-31 · 5 pages | View document |
| 19 Nov 2024 | Current accounting period shortened from 2025-07-31 to 2025-03-31 · 1 page | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 19 Dec 2023 | Accounts for a small company made up to 2023-07-31 · 4 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 16 Mar 2023 | Termination of appointment of Daniel Bates as a director on 2022-11-30 · 1 page | View document |
| 16 Mar 2023 | Appointment of Mr Thomas William Bird as a director on 2023-02-06 · 2 pages | View document |
| 19 Dec 2022 | Accounts for a small company made up to 2022-07-31 · 4 pages | View document |
| 13 Jan 2022 | Accounts for a small company made up to 2021-07-31 · 4 pages | View document |
| 7 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MACDONALD / 03/06/2014 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLUBUKOLA OSHIN / 03/06/2014 | View document |
| 3 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 8 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 | View document |
| 14 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 3 Jun 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 11 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 24 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DANIELLS | View document |
| 1 Jun 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 13 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 5 Jul 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 18 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 10 Aug 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN DANIELLS / 10/05/2010 | View document |
| 28 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 16 Oct 2009 | DIRECTOR APPOINTED MR DANIEL BATES | View document |
| 19 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | DIRECTOR APPOINTED MS SUSAN DANIELLS | View document |
| 18 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA GALVIN | View document |
| 12 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED MRS OLUBUKOLA (BOOKEY) OSHIN | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED SECRETARY REGINALD WRIGLEY | View document |
| 12 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE LEACH | View document |
| 12 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 18 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 31 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jul 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 2 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2004 | DIRECTOR RESIGNED | View document |
| 31 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | View document |
| 8 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Jun 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Jun 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 11 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 May 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 31 May 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 31 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Jun 1999 | RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 31 May 1998 | RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS | View document |
| 31 May 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 19 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1997 | DIRECTOR RESIGNED | View document |
| 13 Jul 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS | View document |
| 1 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 17 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jul 1996 | RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1996 | DIRECTOR RESIGNED | View document |
| 26 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 10 Nov 1995 | DIRECTOR RESIGNED | View document |
| 5 Jul 1995 | RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS | View document |
| 30 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 29 Jan 1995 | AUDITOR'S RESIGNATION | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 13 Jun 1994 | RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS | View document |
| 13 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1993 | DIRECTOR RESIGNED | View document |
| 25 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 6 Jun 1993 | RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 May 1992 | RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS | View document |
| 24 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 27 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Jun 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS | View document |
| 6 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1990 | COMPANY NAME CHANGED KEYMINT LIMITED CERTIFICATE ISSUED ON 22/02/90 | View document |
| 21 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Aug 1989 | REGISTERED OFFICE CHANGED ON 21/08/89 FROM: G OFFICE CHANGED 21/08/89 2 BACHES STREET LONDON N1 6UB | View document |
| 15 Aug 1989 | Memorandum and Articles of Association · 8 pages | View document |
| 15 Aug 1989 | Memorandum and Articles of Association · 8 pages | View document |
| 15 Aug 1989 | ALTER MEM AND ARTS 190789 | View document |
| 15 Aug 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |