OFFSTAR LIMITED — Filings & Documents (118)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-13 · Annual Return
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-18 · Annual Return
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-25 · Director/Secretary Change
(E)Special resolution
2003-10-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)Memorandum of satisfaction
1999-07-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-08 · Other
(E)Certificate of Registration of Charge
1997-07-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Annual return
1997-01-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-10 · Annual Return
(E)Annual return
1995-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-02 · Other
(E)Resignation letter from directors or secretaries
1994-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Annual return
1993-09-08 · Annual Return
(E)Annual return
1992-08-13 · Annual Return
(E)FIB - Return of allotments
1992-03-20 · Other
(E)Return filed under s.64A
1992-01-06 · Other
(E)Special resolution
1991-11-29 · Other
(E)Return filed under s.64A
1991-11-29 · Other
(E)Return filed under s.64A
1991-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Annual return
1991-08-01 · Annual Return
(E)Annual return
1990-08-20 · Annual Return
(E)Ordinary resolution
1990-06-13 · Other
(E)FIB - Return of allotments
1990-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)Annual return
1989-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-09-08 · Annual Return
(E)Annual return
1987-08-27 · Annual Return
(E)Annual return
1987-08-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-08-27 · Annual Return
(E)Annual return
1987-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)Annual return
1984-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-16 · Other
(E)Certificate of Registration of Charge
1984-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-12 · Other
(E)Certificate of Registration of Charge
1984-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-06 · Other
(E)Certificate of Registration of Charge
1984-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-06 · Other
(E)Certificate of Registration of Charge
1984-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-29 · Other
(E)Certificate of Registration of Charge
1983-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-01 · Other
(E)Certificate of Registration of Charge
1983-11-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-25 · Other
(E)Certificate of Registration of Charge
1983-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-26 · Other
(E)Certificate of Registration of Charge
1983-09-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-28 · Other
(E)Certificate of Registration of Charge
1983-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-20 · Other
(E)Certificate of Registration of Charge
1983-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-26 · Other
(E)Certificate of Registration of Charge
1983-04-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-11 · Other
(E)Certificate of Registration of Charge
1983-04-11 · Charges
(E)Annual return
1983-03-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-25 | |
| (E)Special resolution | Other | 2003-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)Annual return | Annual Return | 1992-08-13 | |
| (E)FIB - Return of allotments | Other | 1992-03-20 | |
| (E)Return filed under s.64A | Other | 1992-01-06 | |
| (E)Special resolution | Other | 1991-11-29 | |
| (E)Return filed under s.64A | Other | 1991-11-29 | |
| (E)Return filed under s.64A | Other | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Annual return | Annual Return | 1991-08-01 | |
| (E)Annual return | Annual Return | 1990-08-20 | |
| (E)Ordinary resolution | Other | 1990-06-13 | |
| (E)FIB - Return of allotments | Other | 1990-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)Annual return | Annual Return | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-08 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-27 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)Annual return | Annual Return | 1984-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-11 | |
| (E)Annual return | Annual Return | 1983-03-25 |
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