OFFMAX LIMITED — Filings & Documents (149)
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(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-04-15 · Charges
(E)Instrument
2024-04-15 · Other
(E)Certificate of Registration of Charge
2024-04-15 · Charges
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-10-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-04-14 · Address Change
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-19 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-15 · Charges
(E)Instrument
2019-10-15 · Other
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-07-16 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-06-06 · Charges
(E)Instrument
2018-06-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-05-21 · Charges
(E)Instrument
2018-05-21 · Other
(E)Certificate of Registration of Charge
2018-05-21 · Charges
(E)Amended document
2018-05-10 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-28 · Other
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-27 · Charges
(E)Instrument
2017-10-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-20 · Address Change
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-06 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-24 · Charges
(E)Instrument
2017-01-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-11-25 · Charges
(E)Instrument
2016-11-25 · Other
(E)Certificate of Registration of Charge
2016-11-25 · Charges
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)Special resolution
2014-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FSC1 - Return of Allotments
2013-03-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-03-08 · Share Related
(E)Ordinary resolution
2013-03-08 · Other
(E)Amended document
2012-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FM1 - Mortgage or charge details
2010-10-14 · Charges
(E)Certificate of Registration of Charge
2010-10-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-14 · Annual Return
(E)Ordinary resolution
2009-04-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FSC1 - Return of Allotments
2009-03-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-06 · Charges
(E)Certificate of Registration of Charge
2006-07-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-03-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2006-03-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-21 · Share Related
(E)FSC1 - Return of Allotments
2006-01-21 · Share Related
(E)Ordinary resolution
2006-01-21 · Other
(E)FM1 - Mortgage or charge details
2005-09-15 · Charges
(E)Certificate of Registration of Charge
2005-09-15 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2005-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-26 · Address Change
(E)Certificate of Registration of Charge
2004-04-26 · Charges
(E)FM1 - Mortgage or charge details
2004-04-26 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-03-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-18 · Annual Return
(E)Certificate of Registration of Charge
2002-03-21 · Charges
(E)Memorandum of satisfaction
2002-03-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-03-21 · Charges
(E)Certificate of Registration of Charge
2002-02-21 · Charges
(E)FM1 - Mortgage or charge details
2002-02-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)Certificate of Registration of Charge
2000-08-18 · Charges
(E)FM1 - Mortgage or charge details
2000-08-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-04-25 · Annual Return
(E)Certificate of Registration of Charge
2000-03-06 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-15 | |
| (E)Instrument | Other | 2024-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-15 | |
| (E)Instrument | Other | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-07-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-06-06 | |
| (E)Instrument | Other | 2018-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-21 | |
| (E)Instrument | Other | 2018-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-21 | |
| (E)Amended document | Other | 2018-05-10 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-27 | |
| (E)Instrument | Other | 2017-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-24 | |
| (E)Instrument | Other | 2017-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-25 | |
| (E)Instrument | Other | 2016-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)Special resolution | Other | 2014-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-03-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-03-08 | |
| (E)Ordinary resolution | Other | 2013-03-08 | |
| (E)Amended document | Other | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-14 | |
| (E)Ordinary resolution | Other | 2009-04-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-21 | |
| (E)Ordinary resolution | Other | 2006-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-09-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-06 |
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