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Off Grid Retreats Limited

Documents

Total Documents70
Total Pages275

Filing History

28 September 2023Confirmation statement made on 27 September 2023 with no updates
16 February 2023Accounts for a dormant company made up to 30 September 2022
29 September 2022Confirmation statement made on 27 September 2022 with no updates
14 October 2021Accounts for a dormant company made up to 30 September 2021
7 October 2021Confirmation statement made on 27 September 2021 with no updates
3 November 2020Accounts for a dormant company made up to 30 September 2020
28 September 2020Confirmation statement made on 27 September 2020 with no updates
18 June 2020Change of details for Mr Phillip Robert Duncan as a person with significant control on 18 June 2020
16 May 2020Accounts for a dormant company made up to 30 September 2019
1 October 2019Confirmation statement made on 27 September 2019 with updates
18 June 2019Accounts for a dormant company made up to 30 September 2018
29 January 2019Change of details for Mr Roger Anthony Brennan as a person with significant control on 28 January 2019
29 January 2019Registered office address changed from Willow Farm Barton Road Winscombe Avon BS25 1DP to The Coach House Barton Road Winscombe Avon BS25 1DP on 29 January 2019
29 January 2019Director's details changed for Mr Roger Anthony Brennan on 28 January 2019
27 September 2018Confirmation statement made on 27 September 2018 with updates
13 June 2018Total exemption full accounts made up to 30 September 2017
27 September 2017Confirmation statement made on 27 September 2017 with updates
27 September 2017Confirmation statement made on 27 September 2017 with updates
19 June 2017Accounts for a dormant company made up to 30 September 2016
19 June 2017Accounts for a dormant company made up to 30 September 2016
13 October 2016Confirmation statement made on 27 September 2016 with updates
13 October 2016Confirmation statement made on 27 September 2016 with updates
8 April 2016Total exemption small company accounts made up to 30 September 2015
8 April 2016Total exemption small company accounts made up to 30 September 2015
10 November 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
10 November 2015Annual return made up to 27 September 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
12 May 2015Total exemption small company accounts made up to 30 September 2014
12 May 2015Total exemption small company accounts made up to 30 September 2014
29 September 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
29 September 2014Annual return made up to 27 September 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
13 August 2014Total exemption small company accounts made up to 30 September 2013
13 August 2014Total exemption small company accounts made up to 30 September 2013
30 September 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
30 September 2013Annual return made up to 27 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
27 June 2013Total exemption small company accounts made up to 30 September 2012
27 June 2013Total exemption small company accounts made up to 30 September 2012
3 October 2012Director's details changed for Mr Roger Anthony Brennan on 3 October 2012
3 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
3 October 2012Director's details changed for Mr Roger Anthony Brennan on 3 October 2012
3 October 2012Annual return made up to 27 September 2012 with a full list of shareholders
3 October 2012Director's details changed for Mr Roger Anthony Brennan on 3 October 2012
6 June 2012Accounts for a dormant company made up to 30 September 2011
6 June 2012Registered office address changed from 21 Blackberry Drive Frampton Cotterell Bristol BS36 2SL on 6 June 2012
6 June 2012Registered office address changed from 21 Blackberry Drive Frampton Cotterell Bristol BS36 2SL on 6 June 2012
6 June 2012Registered office address changed from 21 Blackberry Drive Frampton Cotterell Bristol BS36 2SL on 6 June 2012
6 June 2012Accounts for a dormant company made up to 30 September 2011
30 September 2011Annual return made up to 27 September 2011 with a full list of shareholders
30 September 2011Annual return made up to 27 September 2011 with a full list of shareholders
26 May 2011Accounts for a dormant company made up to 30 September 2010
26 May 2011Accounts for a dormant company made up to 30 September 2010
6 October 2010Annual return made up to 27 September 2010 with a full list of shareholders
6 October 2010Annual return made up to 27 September 2010 with a full list of shareholders
21 September 2010Termination of appointment of Rowansec Limited as a secretary
21 September 2010Appointment of Phillip Robert Duncan as a director
21 September 2010Termination of appointment of Rowan Formations Limited as a director
21 September 2010Registered office address changed from 135 Aztec West Bristol BS32 4UB on 21 September 2010
21 September 2010Termination of appointment of Rowansec Limited as a secretary
21 September 2010Appointment of Roger Anthony Brennan as a director
21 September 2010Termination of appointment of Diana Eames as a director
21 September 2010Termination of appointment of Rowan Formations Limited as a director
21 September 2010Appointment of Phillip Robert Duncan as a director
21 September 2010Termination of appointment of Diana Eames as a director
21 September 2010Appointment of Roger Anthony Brennan as a director
21 September 2010Registered office address changed from 135 Aztec West Bristol BS32 4UB on 21 September 2010
17 September 2010Company name changed rowan (249) LIMITED\certificate issued on 17/09/10
  • RES15 ‐ Change company name resolution on 2010-09-01
17 September 2010Change of name notice
17 September 2010Company name changed rowan (249) LIMITED\certificate issued on 17/09/10
  • RES15 ‐ Change company name resolution on 2010-09-01
17 September 2010Change of name notice
27 September 2009Incorporation
27 September 2009Incorporation
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