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OFFSPRING MANAGEMENT LIMITED

Company number 04516109

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Company Results (links open in a new window)
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)
04 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
04 Sep 2018 PSC01 Notification of Janet Laura Shilcock as a person with significant control on 8 March 2017
10 May 2018 AA Total exemption full accounts made up to 31 August 2017
13 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016
01 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 100
10 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
12 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Mar 2015 MR01 Registration of charge 045161090004, created on 3 March 2015
03 Oct 2014 MR01 Registration of charge 045161090003, created on 2 October 2014
16 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
30 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
13 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Nov 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
29 May 2009 AA Total exemption small company accounts made up to 31 August 2008