OUT & OUT INNS LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewRegistered office address changed from 282 Hatherley Road Cheltenham GL51 6HR England to Suite 1 & 2, the Business Centre Innsworth Technology Park Gloucester GL3 1DL on 2025-08-13

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07/05/257 May 2025 Registered office address changed from 9 Chapel Street Stratford-upon-Avon Warwickshire CV37 6EP to 282 Hatherley Road Cheltenham GL51 6HR on 2025-05-07

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-28 with no updates

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14/02/2414 February 2024 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-05-31

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/03/2111 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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27/02/2027 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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16/05/1816 May 2018 DISS40 (DISS40(SOAD))

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15/05/1815 May 2018 31/05/17 TOTAL EXEMPTION FULL

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01/05/181 May 2018 FIRST GAZETTE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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28/04/1628 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/04/1524 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/04/143 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/04/134 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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13/04/1213 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/04/117 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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28/06/1028 June 2010 STATEMENT BY DIRECTORS

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17/06/1017 June 2010 SOLVENCY STATEMENT DATED 16/06/10

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17/06/1017 June 2010 REDUCE ISSUED CAPITAL 16/06/2010

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17/06/1017 June 2010 17/06/10 STATEMENT OF CAPITAL GBP 2

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24/05/1024 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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02/03/102 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 9 CHAPEL STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6E P

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09/06/099 June 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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24/10/0824 October 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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25/07/0725 July 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/08/0621 August 2006 £ IC 3225002/3000002 26/05/06 £ SR 225000@1=225000

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14/07/0614 July 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/06/0619 June 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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23/03/0523 March 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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09/06/049 June 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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05/04/035 April 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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12/03/0312 March 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LH

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29/04/0229 April 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/05/01

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08/02/028 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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01/02/021 February 2002 FULL ACCOUNTS MADE UP TO 31/03/00

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21/05/0121 May 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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28/09/0028 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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07/04/007 April 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 NC INC ALREADY ADJUSTED 02/12/99

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29/03/0029 March 2000 £ NC 1000/2000000 02/12/99

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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20/08/9920 August 1999 SECRETARY RESIGNED

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20/08/9920 August 1999 REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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20/08/9920 August 1999 DIRECTOR RESIGNED

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20/08/9920 August 1999 NEW DIRECTOR APPOINTED

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20/08/9920 August 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/9926 July 1999 COMPANY NAME CHANGED HAPPY PARCELS LIMITED CERTIFICATE ISSUED ON 27/07/99

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29/03/9929 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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