OUT-TAKE LIMITED

Company Documents

DateDescription
19/07/2519 July 2025 NewCompulsory strike-off action has been discontinued

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19/07/2519 July 2025 NewCompulsory strike-off action has been discontinued

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18/07/2518 July 2025 NewConfirmation statement made on 2025-04-06 with no updates

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24/06/2524 June 2025 NewFirst Gazette notice for compulsory strike-off

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24/06/2524 June 2025 NewFirst Gazette notice for compulsory strike-off

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28/09/2428 September 2024 Micro company accounts made up to 2023-12-31

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15/05/2415 May 2024 Confirmation statement made on 2024-04-06 with no updates

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15/05/2415 May 2024 Termination of appointment of William John Albert Nash as a director on 2024-05-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Appointment of Mr David Powell as a director on 2023-09-29

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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15/07/2315 July 2023 Compulsory strike-off action has been discontinued

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13/07/2313 July 2023 Confirmation statement made on 2023-04-06 with no updates

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ALBERT NASH / 29/04/2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/04/167 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/09/1513 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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20/05/1520 May 2015 Annual return made up to 6 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/05/1420 May 2014 Annual return made up to 6 April 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/06/1324 June 2013 Annual return made up to 6 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/08/1227 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN ALBERT NASH / 27/08/2012

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16/05/1216 May 2012 Annual return made up to 6 April 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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06/04/116 April 2011 Annual return made up to 6 April 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/05/1020 May 2010 Annual return made up to 6 April 2010 with full list of shareholders

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20/05/1020 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARTILLERY REGISTRARS LIMITED / 01/01/2010

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/07/093 July 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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11/08/0811 August 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 LOCATION OF DEBENTURE REGISTER

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08/08/088 August 2008 LOCATION OF REGISTER OF MEMBERS

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08/08/088 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NASH / 31/05/2008

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08/08/088 August 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM C/O ARTILLERY REGISTRARS LIMITED 7 TUFTON STREET LONDON SW1P 3QB

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/04/0724 April 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS

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23/06/0623 June 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/06/0528 June 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS

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10/05/0510 May 2005 SECRETARY RESIGNED

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10/05/0510 May 2005 NEW SECRETARY APPOINTED

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10/05/0510 May 2005 REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 12 HENSON CLOSE TELFORD WAY INDUSTRIAL ESTATE KETTERING NORTHAMPTONSHIRE NN16 8PZ

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15/11/0415 November 2004 DIRECTOR RESIGNED

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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04/05/044 May 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/04/0325 April 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/05/0228 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS

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14/05/0114 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/05/0114 May 2001 S369(4) SHT NOTICE MEET 03/05/01

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14/05/0114 May 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01

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14/05/0114 May 2001 £ NC 1000/1100 03/05/0

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14/05/0114 May 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/04/0113 April 2001 S366A DISP HOLDING AGM 06/04/01

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10/04/0110 April 2001 SECRETARY RESIGNED

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06/04/016 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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