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1 - Off Sheet Metal Company Limited

Documents

Total Documents126
Total Pages627

Filing History

2 February 2021Micro company accounts made up to 31 July 2020
27 May 2020Confirmation statement made on 17 May 2020 with updates
8 January 2020Total exemption full accounts made up to 31 July 2019
20 May 2019Confirmation statement made on 17 May 2019 with no updates
14 November 2018Total exemption full accounts made up to 31 July 2018
22 May 2018Confirmation statement made on 17 May 2018 with no updates
17 November 2017Total exemption full accounts made up to 31 July 2017
17 November 2017Total exemption full accounts made up to 31 July 2017
2 June 2017Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
2 June 2017Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
2 June 2017Confirmation statement made on 17 May 2017 with updates
2 June 2017Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN
2 June 2017Confirmation statement made on 17 May 2017 with updates
2 June 2017Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN
3 February 2017Total exemption small company accounts made up to 31 July 2016
3 February 2017Total exemption small company accounts made up to 31 July 2016
20 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,100
20 June 2016Annual return made up to 17 May 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,100
2 March 2016Total exemption small company accounts made up to 31 July 2015
2 March 2016Total exemption small company accounts made up to 31 July 2015
5 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,100
5 June 2015Annual return made up to 17 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,100
28 January 2015Total exemption small company accounts made up to 31 July 2014
28 January 2015Total exemption small company accounts made up to 31 July 2014
9 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,100
9 June 2014Annual return made up to 17 May 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,100
4 March 2014Total exemption small company accounts made up to 31 July 2013
4 March 2014Total exemption small company accounts made up to 31 July 2013
16 January 2014Termination of appointment of Jim Hacking as a director
16 January 2014Termination of appointment of Jim Hacking as a director
14 June 2013Annual return made up to 17 May 2013 with a full list of shareholders
14 June 2013Annual return made up to 17 May 2013 with a full list of shareholders
29 April 2013Total exemption small company accounts made up to 31 July 2012
29 April 2013Total exemption small company accounts made up to 31 July 2012
25 May 2012Annual return made up to 17 May 2012 with a full list of shareholders
25 May 2012Annual return made up to 17 May 2012 with a full list of shareholders
27 April 2012Total exemption small company accounts made up to 31 July 2011
27 April 2012Total exemption small company accounts made up to 31 July 2011
2 June 2011Annual return made up to 17 May 2011 with a full list of shareholders
2 June 2011Annual return made up to 17 May 2011 with a full list of shareholders
12 April 2011Total exemption small company accounts made up to 31 July 2010
12 April 2011Total exemption small company accounts made up to 31 July 2010
4 June 2010Director's details changed for Janet Hacking on 17 May 2010
4 June 2010Director's details changed for James R (Junior) Hacking on 17 May 2010
4 June 2010Director's details changed for James R (Junior) Hacking on 17 May 2010
4 June 2010Director's details changed for Janet Hacking on 17 May 2010
4 June 2010Director's details changed for Jim R (Senior) Hacking on 17 May 2010
4 June 2010Annual return made up to 17 May 2010 with a full list of shareholders
4 June 2010Annual return made up to 17 May 2010 with a full list of shareholders
4 June 2010Director's details changed for Jim R (Senior) Hacking on 17 May 2010
9 February 2010Total exemption small company accounts made up to 31 July 2009
9 February 2010Total exemption small company accounts made up to 31 July 2009
6 July 2009Return made up to 17/05/09; full list of members
6 July 2009Return made up to 17/05/09; full list of members
22 May 2009Total exemption small company accounts made up to 31 July 2008
22 May 2009Total exemption small company accounts made up to 31 July 2008
19 May 2008Return made up to 17/05/08; full list of members
19 May 2008Return made up to 17/05/08; full list of members
25 February 2008Amended accounts made up to 31 July 2006
25 February 2008Amended accounts made up to 31 July 2006
21 February 2008Total exemption small company accounts made up to 31 July 2007
21 February 2008Total exemption small company accounts made up to 31 July 2007
14 November 2007Return made up to 17/05/07; full list of members
14 November 2007Return made up to 17/05/07; full list of members
21 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 August 2007Ad 04/08/06--------- £ si 100@1=100 £ ic 1000/1100
21 August 2007Ad 04/08/06--------- £ si 100@1=100 £ ic 1000/1100
15 May 2007Amended accounts made up to 31 July 2005
15 May 2007Amended accounts made up to 31 July 2005
1 February 2007Total exemption small company accounts made up to 31 July 2006
1 February 2007Total exemption small company accounts made up to 31 July 2006
1 June 2006Return made up to 17/05/06; full list of members
1 June 2006Return made up to 17/05/06; full list of members
13 April 2006Total exemption small company accounts made up to 31 July 2005
13 April 2006Total exemption small company accounts made up to 31 July 2005
25 May 2005Return made up to 17/05/05; full list of members
25 May 2005Return made up to 17/05/05; full list of members
14 March 2005Total exemption small company accounts made up to 31 July 2004
14 March 2005Total exemption small company accounts made up to 31 July 2004
14 June 2004Return made up to 28/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 June 2004Return made up to 28/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 February 2004Total exemption small company accounts made up to 31 July 2003
12 February 2004Total exemption small company accounts made up to 31 July 2003
13 June 2003Return made up to 28/05/03; full list of members
13 June 2003Return made up to 28/05/03; full list of members
11 June 2003Total exemption small company accounts made up to 31 July 2002
11 June 2003Total exemption small company accounts made up to 31 July 2002
5 June 2002Return made up to 28/05/02; full list of members
5 June 2002Return made up to 28/05/02; full list of members
3 May 2002Total exemption small company accounts made up to 31 July 2001
3 May 2002Total exemption small company accounts made up to 31 July 2001
6 June 2001Return made up to 28/05/01; full list of members
6 June 2001Return made up to 28/05/01; full list of members
24 April 2001Accounts for a small company made up to 31 July 2000
24 April 2001Accounts for a small company made up to 31 July 2000
5 June 2000Return made up to 28/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
5 June 2000Return made up to 28/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 February 2000Accounts for a small company made up to 31 July 1999
16 February 2000Accounts for a small company made up to 31 July 1999
3 June 1999Return made up to 28/05/99; no change of members
3 June 1999Return made up to 28/05/99; no change of members
2 March 1999Accounts for a small company made up to 31 July 1998
2 March 1999Accounts for a small company made up to 31 July 1998
2 June 1998Return made up to 28/05/98; no change of members
2 June 1998Return made up to 28/05/98; no change of members
16 March 1998Accounts for a small company made up to 31 July 1997
16 March 1998Accounts for a small company made up to 31 July 1997
20 July 1997Return made up to 28/05/97; full list of members
20 July 1997Return made up to 28/05/97; full list of members
13 May 1997Accounting reference date extended from 31/05/97 to 31/07/97
13 May 1997Accounting reference date extended from 31/05/97 to 31/07/97
26 June 1996New director appointed
26 June 1996Director resigned
26 June 1996Secretary resigned
26 June 1996New secretary appointed;new director appointed
26 June 1996New secretary appointed;new director appointed
26 June 1996Registered office changed on 26/06/96 from: 12 york place leeds LS1 2DS
26 June 1996New director appointed
26 June 1996Director resigned
26 June 1996Registered office changed on 26/06/96 from: 12 york place leeds LS1 2DS
26 June 1996Secretary resigned
26 June 1996New director appointed
26 June 1996New director appointed
28 May 1996Incorporation
28 May 1996Incorporation
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Directors Viewed

68 years old Paul Anthony Bendall
52 years old Nicholas Boardman
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