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OFFSPRING INTERNATIONAL LIMITED

Company number 02603959

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Dec 2024	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Nov 2024	CH01	Director's details changed for Ashley Nigel Grainger on 13 November 2024	View PDF Director's details changed for Ashley Nigel Grainger on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Dec 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Oct 2023	CH01	Director's details changed for Mr Mark Stewart Brooks on 17 October 2023	View PDF Director's details changed for Mr Mark Stewart Brooks on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Mr Adrian Mark Shipley as a director on 12 May 2023	View PDF Appointment of Mr Adrian Mark Shipley as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mrs Adaline Southall as a director on 12 May 2023	View PDF Appointment of Mrs Adaline Southall as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP03	Appointment of Mrs Adaline Southall as a secretary on 12 May 2023	View PDF Appointment of Mrs Adaline Southall as a secretary on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC07	Cessation of David Stuart Rowley as a person with significant control on 28 April 2023	View PDF Cessation of David Stuart Rowley as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC07	Cessation of Ashley Nigel Grainger as a person with significant control on 28 April 2023	View PDF Cessation of Ashley Nigel Grainger as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC02	Notification of Offspring International Trustees Limited as a person with significant control on 28 April 2023	View PDF Notification of Offspring International Trustees Limited as a person with significant control on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of Boni Charlene Grainger as a director on 12 May 2023	View PDF Termination of appointment of Boni Charlene Grainger as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	PSC07	Cessation of Boni Charlene Grainger as a person with significant control on 12 May 2023	View PDF Cessation of Boni Charlene Grainger as a person with significant control on 12 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	TM02	Termination of appointment of Boni Charlene Grainger as a secretary on 12 May 2023	View PDF Termination of appointment of Boni Charlene Grainger as a secretary on 12 May 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	CH01	Director's details changed for Ashley Nigel Grainger on 20 February 2020	View PDF Director's details changed for Ashley Nigel Grainger on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	PSC04	Change of details for Mrs Boni Charlene Grainger as a person with significant control on 20 February 2020	View PDF Change of details for Mrs Boni Charlene Grainger as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	PSC04	Change of details for Mr Ashley Nigel Grainger as a person with significant control on 20 February 2020	View PDF Change of details for Mr Ashley Nigel Grainger as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	CH01	Director's details changed for Boni Charlene Grainger on 20 February 2020	View PDF Director's details changed for Boni Charlene Grainger on 20 February 2020 - link opens in a new window - 2 pages (2 pages)

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OFFSPRING INTERNATIONAL LIMITED

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