MYOFFERS LIMITED

03895253
12 SANDY RIDGE CHISLEHURST ENGLAND BR7 5DR

Documents

Documents
Date Category Description Pages
18 Jan 2024 accounts Annual Accounts 3 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 accounts Annual Accounts 3 Buy now
19 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 3 Buy now
17 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2021 accounts Annual Accounts 3 Buy now
03 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2020 accounts Annual Accounts 2 Buy now
19 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2019 resolution Resolution 2 Buy now
20 Nov 2019 change-of-name Change Of Name Notice 2 Buy now
09 Oct 2019 officers Termination of appointment of director (Myoffers Ltd) 1 Buy now
09 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2019 accounts Annual Accounts 2 Buy now
11 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2018 accounts Annual Accounts 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 accounts Annual Accounts 2 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2016 accounts Annual Accounts 2 Buy now
06 Jan 2016 annual-return Annual Return 3 Buy now
06 Jan 2015 accounts Annual Accounts 2 Buy now
16 Dec 2014 annual-return Annual Return 3 Buy now
16 Dec 2014 officers Change of particulars for corporate director (Interactive Prospect Targeting Ltd) 1 Buy now
06 Nov 2014 change-of-name Certificate Change Of Name Company 2 Buy now
06 Nov 2014 change-of-name Change Of Name Notice 2 Buy now
01 Oct 2014 accounts Annual Accounts 2 Buy now
06 Jan 2014 annual-return Annual Return 3 Buy now
03 Sep 2013 accounts Annual Accounts 2 Buy now
20 Dec 2012 annual-return Annual Return 3 Buy now
05 Sep 2012 accounts Annual Accounts 2 Buy now
03 Jan 2012 annual-return Annual Return 3 Buy now
31 Aug 2011 accounts Annual Accounts 2 Buy now
17 Dec 2010 annual-return Annual Return 3 Buy now
17 Dec 2010 officers Appointment of director (Mr Ivan James Southall) 2 Buy now
17 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2010 accounts Annual Accounts 2 Buy now
16 Dec 2009 annual-return Annual Return 4 Buy now
10 Dec 2009 officers Appointment of corporate director (Interactive Prospect Targeting Ltd) 2 Buy now
10 Dec 2009 officers Termination of appointment of director (Lionel Thain) 1 Buy now
10 Dec 2009 officers Termination of appointment of director (Ivan Southall) 1 Buy now
10 Dec 2009 officers Termination of appointment of director (James Skinner) 1 Buy now
10 Dec 2009 officers Termination of appointment of secretary (Ivan Southall) 1 Buy now
08 Oct 2009 accounts Annual Accounts 7 Buy now
06 Jan 2009 annual-return Return made up to 16/12/08; full list of members 4 Buy now
06 Jan 2009 officers Appointment terminated director martin kiersnowski 1 Buy now
05 Jan 2009 address Registered office changed on 05/01/2009 from 1 vincent square london SW1P 2PN 1 Buy now
31 Oct 2008 accounts Annual Accounts 8 Buy now
11 Jan 2008 annual-return Return made up to 16/12/07; full list of members 2 Buy now
04 Jan 2008 address Registered office changed on 04/01/08 from: 30 buckingham gate london london SW1E 6NN 1 Buy now
19 Oct 2007 officers Director resigned 1 Buy now
26 Jul 2007 accounts Annual Accounts 7 Buy now
25 Jun 2007 mortgage Particulars of mortgage/charge 9 Buy now
03 Jan 2007 annual-return Return made up to 16/12/06; full list of members 3 Buy now
03 Jan 2007 officers Director's particulars changed 1 Buy now
03 Nov 2006 accounts Annual Accounts 7 Buy now
17 Jan 2006 accounts Annual Accounts 7 Buy now
19 Dec 2005 annual-return Return made up to 16/12/05; full list of members 3 Buy now
30 Dec 2004 annual-return Return made up to 16/12/04; full list of members 8 Buy now
24 Nov 2004 accounts Annual Accounts 7 Buy now
15 Jan 2004 annual-return Return made up to 16/12/03; full list of members 8 Buy now
03 Nov 2003 accounts Annual Accounts 12 Buy now
16 Jan 2003 annual-return Return made up to 16/12/02; full list of members 9 Buy now
08 Oct 2002 address Registered office changed on 08/10/02 from: 96 kensington high street london W8 4SG 1 Buy now
16 Aug 2002 auditors Auditors Resignation Company 2 Buy now
13 Aug 2002 accounts Annual Accounts 11 Buy now
24 Dec 2001 annual-return Return made up to 16/12/01; full list of members 8 Buy now
14 Sep 2001 accounts Annual Accounts 9 Buy now
06 Feb 2001 annual-return Return made up to 16/12/00; full list of members 8 Buy now
11 Jan 2001 officers Secretary resigned 1 Buy now
11 Jan 2001 officers New secretary appointed 2 Buy now
11 Jan 2001 address Registered office changed on 11/01/01 from: 12 sandy ridge chislehurst kent BR7 5DR 1 Buy now
26 Sep 2000 accounts Accounting reference date shortened from 31/01/01 to 31/12/00 1 Buy now
15 Jun 2000 address Registered office changed on 15/06/00 from: kingsway house 103 kingsway london EC2B 6AW 1 Buy now
19 May 2000 officers New director appointed 2 Buy now
19 May 2000 accounts Accounting reference date extended from 31/12/00 to 31/01/01 1 Buy now
05 Apr 2000 officers New director appointed 2 Buy now
05 Apr 2000 officers New director appointed 2 Buy now
05 Apr 2000 officers New director appointed 2 Buy now
24 Mar 2000 officers New director appointed 2 Buy now
24 Mar 2000 officers New secretary appointed;new director appointed 2 Buy now
19 Dec 1999 officers Director resigned 1 Buy now
19 Dec 1999 officers Secretary resigned 1 Buy now
16 Dec 1999 incorporation Incorporation Company 10 Buy now