OUT THERE LTD

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with no updates

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15/02/2415 February 2024 Confirmation statement made on 2024-02-12 with no updates

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

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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14/02/2314 February 2023 Confirmation statement made on 2023-02-12 with no updates

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

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12/02/2212 February 2022 Confirmation statement made on 2022-02-12 with no updates

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

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23/09/2123 September 2021 Total exemption full 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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26/11/2026 November 2020 31/12/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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

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25/03/1925 March 2019 31/12/18 UNAUDITED ABRIDGED

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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

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03/08/183 August 2018 31/12/17 UNAUDITED ABRIDGED

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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06/02/186 February 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE ASHTON

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

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19/11/1719 November 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES

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02/10/172 October 2017 31/12/16 TOTAL EXEMPTION FULL

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JACK EDWARD ASHTON / 01/06/2016

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02/06/162 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE JOANNA ASHTON / 01/06/2016

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02/06/162 June 2016 REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 85 DURRELS HOUSE 28-46 WARWICK GARDENS LONDON W14 8QB

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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18/12/1518 December 2015 Annual return made up to 18 October 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 APPOINTMENT TERMINATED, DIRECTOR ADRIANA GIOTTA

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09/01/159 January 2015 DIRECTOR APPOINTED MRS CATHERINE JOANNA ASHTON

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09/01/159 January 2015 DIRECTOR APPOINTED ADRIANA GIOTTA

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08/01/158 January 2015 Annual return made up to 18 October 2014 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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01/08/141 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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13/11/1313 November 2013 Annual return made up to 18 October 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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18/12/1218 December 2012 Annual return made up to 18 October 2012 with full list of shareholders

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/01/1210 January 2012 30/04/11 TOTAL EXEMPTION FULL

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06/01/126 January 2012 PREVSHO FROM 30/04/2012 TO 31/12/2011

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02/11/112 November 2011 Annual return made up to 18 October 2011 with full list of shareholders

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21/12/1021 December 2010 30/04/10 TOTAL EXEMPTION FULL

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ASHTON / 07/11/2010

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19/10/1019 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ASHTON / 18/10/2009

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22/10/0922 October 2009 Annual return made up to 18 October 2009 with full list of shareholders

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06/08/096 August 2009 SECRETARY APPOINTED MR MATHEW GEORGE JOHN DUNCAN

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04/08/094 August 2009 APPOINTMENT TERMINATED SECRETARY JOHN ASHTON

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04/08/094 August 2009 APPOINTMENT TERMINATED DIRECTOR SALLY DUCKWORTH

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLY LEESON / 01/07/2009

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/2009 FROM FIR FARM UPPER SLAUGHTER BOURTON ON THE WATER GLOS GL54 2JR

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09/06/099 June 2009 30/04/09 TOTAL EXEMPTION FULL

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03/11/083 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 30/04/08 TOTAL EXEMPTION FULL

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15/11/0715 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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07/01/077 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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06/11/066 November 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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11/11/0511 November 2005 RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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10/11/0310 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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10/11/0310 November 2003 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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28/10/0228 October 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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23/11/0123 November 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 RE: EQUITIES ON MARGIN 06/12/00

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29/11/0029 November 2000 RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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08/02/008 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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21/12/9921 December 1999 RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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21/12/9921 December 1999 NEW SECRETARY APPOINTED

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23/02/9923 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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04/01/994 January 1999 RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS

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23/03/9823 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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18/11/9718 November 1997 RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS

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05/03/975 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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20/12/9620 December 1996 RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS

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24/11/9524 November 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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18/10/9518 October 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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