THE PROPERTY OUTLET LTD
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-02-13 with updates |
| 04/11/244 November 2024 | Termination of appointment of Joanna Hermione Swain as a director on 2024-10-29 |
| 04/11/244 November 2024 | Notification of Jeffrey Ross Limited as a person with significant control on 2024-10-29 |
| 04/11/244 November 2024 | Appointment of Mr Ross Hooper-Nash as a director on 2024-10-29 |
| 04/11/244 November 2024 | Registered office address changed from 52 Filton Road Horfield Bristol BS7 0PB to 11-13 Penhill Road C/O Desg Limited Cardiff CF11 9PQ on 2024-11-04 |
| 04/11/244 November 2024 | Cessation of The Property Outlet Holdings Limited as a person with significant control on 2024-10-29 |
| 04/11/244 November 2024 | Termination of appointment of Joanna Hermione Swain as a secretary on 2024-10-29 |
| 15/07/2415 July 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 26/03/2426 March 2024 | Cessation of Shj Estates Limited as a person with significant control on 2024-03-25 |
| 26/03/2426 March 2024 | Notification of The Property Outlet Holdings Limited as a person with significant control on 2024-03-25 |
| 09/03/249 March 2024 | Resolutions |
| 09/03/249 March 2024 | Memorandum and Articles of Association |
| 09/03/249 March 2024 | Resolutions |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 13/02/2413 February 2024 | Satisfaction of charge 057076120002 in full |
| 13/02/2413 February 2024 | Satisfaction of charge 057076120001 in full |
| 07/02/247 February 2024 | Notification of Shj Estates Limited as a person with significant control on 2024-01-18 |
| 07/02/247 February 2024 | Cessation of Joanna Hermione Swain as a person with significant control on 2024-01-18 |
| 07/11/237 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 01/12/221 December 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 16/12/2116 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/12/2010 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 07/12/187 December 2018 | PSC'S CHANGE OF PARTICULARS / MISS JOANNA HERMIONE SWAIN / 07/12/2018 |
| 07/12/187 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNA HERMIONE SWAIN / 07/12/2018 |
| 07/12/187 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA HERMIONE SWAIN / 07/12/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 18/12/1718 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA HERMIONE SWAIN / 24/09/2015 |
| 18/02/1618 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA HERMIONE SWAIN / 24/09/2015 |
| 17/02/1617 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNA HERMIONE SWAIN / 24/09/2015 |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/02/1518 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057076120002 |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057076120001 |
| 15/08/1415 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN SWAIN |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/03/1427 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/02/1222 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 10/03/1110 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY GORDON / 12/03/2010 |
| 15/03/1015 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MITCHELL |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0818 January 2008 | ARTICLES OF ASSOCIATION |
| 18/01/0818 January 2008 | ARTICLES OF ASSOCIATION |
| 18/01/0818 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/12/0714 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/04/074 April 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 31 HONEYWICK CLOSE BEDMINSTER BRISTOL BS3 5NR |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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