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THE ONE OFF GROUP LIMITED

Company number 04751430

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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)
08 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
16 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
09 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
09 May 2012 CH01 Director's details changed for Lee Michael Draycott on 14 March 2012
09 May 2012 CH01 Director's details changed for Richard Anthony Collier on 2 May 2011
09 May 2012 CH01 Director's details changed for Susan Mary Foster on 2 May 2011
09 May 2012 CH03 Secretary's details changed for Alison Clare Cockerill on 2 May 2011
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
13 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
13 May 2011 CH01 Director's details changed for Lee Michael Draycott on 29 October 2010
19 Apr 2011 CH01 Director's details changed for Adam Richard Devey Smith on 19 April 2011
14 Mar 2011 CH01 Director's details changed for Lee Michael Draycott on 14 March 2011
10 Feb 2011 AP01 Appointment of Mrs Alison Clare Cockerill as a director
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Adam Richard Devey Smith on 1 October 2009
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Sep 2009 288a Secretary appointed alison clare cockerill
30 Sep 2009 288b Appointment terminate, director and secretary jane heather devey smith logged form
05 May 2009 363a Return made up to 01/05/09; full list of members
01 May 2009 288c Director's change of particulars / susan stanley / 30/04/2009
01 May 2009 288c Director's change of particulars / richard collier / 30/04/2009
04 Dec 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Jun 2008 363a Return made up to 01/05/08; full list of members
17 Jun 2008 288c Director's change of particulars / adam devey smith / 01/06/2008