HEATHCOTES OUTSIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 06/01/256 January 2025 | Termination of appointment of Sean Michael Haley as a director on 2024-12-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 04/03/244 March 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 07/08/237 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 05/04/235 April 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-08-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 09/06/209 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 04/11/194 November 2019 | DIRECTOR APPOINTED MRS JEAN MARY RENTON |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT ARNAUDO |
| 03/11/193 November 2019 | REGISTERED OFFICE CHANGED ON 03/11/2019 FROM MITCHELL HOUSE TOWN ROAD BUSINESS QUARTER HANLEY STOKE-ON-TRENT ST1 2QA |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STERN |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR ANGELO PICCIRILLO |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DISHINGTON |
| 29/07/1829 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HADI MONAVAR |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS VERROS |
| 14/05/1814 May 2018 | CURRSHO FROM 31/12/2018 TO 31/08/2018 |
| 02/02/182 February 2018 | ADOPT ARTICLES 27/12/2017 |
| 02/02/182 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR ROBERT STERN |
| 05/01/185 January 2018 | CORPORATE SECRETARY APPOINTED SODEXO CORPORATE SERVICES (NO.2) LIMITED |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH KING |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR SEAN MICHAEL HALEY |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR LAURENT PAUL JOSEPH ARNAUDO |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRAY |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 07/10/167 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/08/1517 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED CHRIS STEVEN VERROS |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DESMOND HAGUE |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/08/1429 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 04/06/144 June 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM ELLIOTT |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR ADRIAN ROBERT DISHINGTON |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR HADI K. MONAVAR |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR DESMOND GERARD HAGUE |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR KEITH BAXTER WILLSON KING |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY DOUBLEDAY |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUBLEDAY |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN DOUBLEDAY / 16/12/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MANAGING DIRECTOR ADAM ELLIOTT / 16/12/2013 |
| 16/12/1316 December 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM THE MELLOR BUILDING QUEENS ROAD PENKULL STOKE ON TRENT ST4 7TR |
| 28/08/1328 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 24/07/1324 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 24/07/1324 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/07/1324 July 2013 | CURRSHO FROM 28/05/2014 TO 31/12/2013 |
| 14/05/1314 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032355360004 |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 22/08/1222 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN DOUBLEDAY |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HULME |
| 27/03/1227 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HULME |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MANAGING DIRECTOR ADAM ELLIOTT |
| 27/03/1227 March 2012 | SECRETARY APPOINTED TIMOTHY JOHN DOUBLEDAY |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 04/11/114 November 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 08/02/118 February 2011 | SAIL ADDRESS CREATED |
| 08/02/118 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 25/10/1025 October 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER MCCRINDLE |
| 06/05/106 May 2010 | SECRETARY APPOINTED MR DAVID HAROLD HULME |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCCRINDLE |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 25/05/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MCCRINDLE / 01/01/2008 |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 27/05/07 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 28/05/06 |
| 12/09/0612 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | ACC. REF. DATE SHORTENED FROM 06/06/06 TO 28/05/06 |
| 02/06/062 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/062 June 2006 | £ NC 1000/1142043 21/04/06 |
| 22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | AUDITOR'S RESIGNATION |
| 10/05/0610 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/05/0610 May 2006 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR |
| 10/05/0610 May 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 06/06/06 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 21/12/0521 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/057 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 24/12/0124 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 17/05/0117 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0115 May 2001 | RE-AGREEMENT 03/05/01 |
| 15/05/0115 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0115 May 2001 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 10/09/9910 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 12/03/9912 March 1999 | ADOPT MEM AND ARTS 26/02/99 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 28/02/98 |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/04/9829 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/982 April 1998 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS |
| 06/02/976 February 1997 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 05/02/975 February 1997 | REGISTERED OFFICE CHANGED ON 05/02/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 05/02/975 February 1997 | COMPANY NAME CHANGED CURRENTCRAFT LIMITED CERTIFICATE ISSUED ON 06/02/97 |
| 31/01/9731 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | SECRETARY RESIGNED |
| 08/08/968 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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