OFFPLOY C.I.C.

Company number 10204780

Date	Type	Description	View / Download
27 Nov 2024	AP01	Appointment of Mr Joseph Darren Prest as a director on 15 November 2024	(2 pages)
27 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	(3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	(14 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	(3 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	(15 pages) Download iXBRL
07 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Dec 2022	MA	Memorandum and Articles of Association	(26 pages)
12 Oct 2022	AD01	Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX England to 10-12 East Parade Leeds LS1 2BH on 12 October 2022	(1 page)
20 Jun 2022	PSC01	Notification of Nigel Darren Stabler as a person with significant control on 28 May 2016	(2 pages)
07 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with updates	(5 pages)
07 Jun 2022	CH03	Secretary's details changed for Mr Jacob Hill on 7 June 2022	(1 page)
05 May 2022	TM01	Termination of appointment of Emily Louise Mccormick as a director on 4 May 2022	(1 page)
02 Mar 2022	AP01	Appointment of Miss Emily Louise Mccormick as a director on 23 February 2022	(2 pages)
11 Feb 2022	AA	Unaudited abridged accounts made up to 31 May 2021	(12 pages)
09 Nov 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
01 Sep 2021	TM01	Termination of appointment of John James Headspith as a director on 27 August 2021	(1 page)
06 Aug 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(3 pages)
07 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	(3 pages)
07 Apr 2021	AA01	Current accounting period shortened from 31 October 2021 to 31 May 2021	(1 page)
29 Dec 2020	AA	Unaudited abridged accounts made up to 31 October 2020	(12 pages)
28 Oct 2020	AA01	Current accounting period extended from 31 May 2020 to 31 October 2020	(1 page)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	(3 pages)
10 Feb 2020	AA	Unaudited abridged accounts made up to 31 May 2019	(12 pages)
28 Oct 2019	AD01	Registered office address changed from 7 Northumberland Street Huddersfield East Yorkshire HD1 1RL England to Princes House Wright Street Hull East Yorkshire HU2 8HX on 28 October 2019	(1 page)
31 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)