BEFORE THE OFF LTD

09553026
THE OLD RECTORY CHURCH STREET WEYBRIDGE SURREY KT13 8DE

Documents

Documents
Date Category Description Pages
07 Oct 2024 officers Appointment of secretary (Mark Jonathan Petty) 2 Buy now
07 Oct 2024 officers Termination of appointment of director (Simon Paul Winder) 1 Buy now
07 Oct 2024 officers Termination of appointment of secretary (Simon Paul Winder) 1 Buy now
06 Aug 2024 accounts Annual Accounts 11 Buy now
06 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 54 Buy now
06 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
06 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
03 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2023 accounts Annual Accounts 12 Buy now
15 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
15 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
19 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
21 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 51 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2023 officers Change of particulars for director (Mr Simon Paul Winder) 2 Buy now
18 Apr 2023 officers Change of particulars for director (Mr Mark John Renshaw) 2 Buy now
18 Apr 2023 officers Change of particulars for secretary (Simon Paul Winder) 1 Buy now
20 Feb 2023 officers Termination of appointment of director (Mark Louis Francis) 1 Buy now
20 Feb 2023 officers Appointment of director (Mr Simon Paul Winder) 2 Buy now
20 Feb 2023 officers Appointment of secretary (Simon Paul Winder) 2 Buy now
21 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2022 accounts Annual Accounts 11 Buy now
25 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 50 Buy now
25 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2021 persons-with-significant-control Second Filing Change Details Of A Person With Significant Control 8 Buy now
26 May 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
13 May 2021 accounts Annual Accounts 18 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Annual Accounts 19 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2020 officers Termination of appointment of director (Ian Thomas Holding) 1 Buy now
31 Jan 2020 officers Termination of appointment of director (Matthew John Roche) 1 Buy now
31 Jan 2020 officers Appointment of director (Mr Mark Louis Francis) 2 Buy now
31 Jan 2020 officers Appointment of director (Mr Mark John Renshaw) 2 Buy now
18 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
30 Sep 2019 officers Change of particulars for director (Mr Ian Thomas Holding) 2 Buy now
17 Jun 2019 resolution Resolution 13 Buy now
03 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2019 officers Termination of appointment of director (Simon James Walton) 1 Buy now
02 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 accounts Annual Accounts 6 Buy now
09 Jul 2018 accounts Annual Accounts 8 Buy now
25 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 4 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
25 May 2016 accounts Annual Accounts 4 Buy now
25 Apr 2016 annual-return Annual Return 4 Buy now
27 Jul 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Apr 2015 incorporation Incorporation Company 8 Buy now