OUTBACK RIGGING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Termination of appointment of Robert Mark Surtees as a director on 2025-03-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-20 with updates |
| 02/04/252 April 2025 | Termination of appointment of Robert Mark Surtees as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mr Adrian Beresford Lee Stead as a director on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Stuart Graham Cooper as a director on 2025-03-31 |
| 04/02/254 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 17/05/2317 May 2023 | Notification of Outback Holdings Limited as a person with significant control on 2016-04-06 |
| 17/05/2317 May 2023 | Cessation of Outback Holdings Limited as a person with significant control on 2017-04-15 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-20 with updates |
| 16/05/2316 May 2023 | Termination of appointment of Conrad Maximilian Ryan as a director on 2023-03-31 |
| 07/12/227 December 2022 | Change of details for Outback Holdings Limited as a person with significant control on 2021-03-23 |
| 07/12/227 December 2022 | Director's details changed for Mr Robert Mark Surtees on 2021-03-24 |
| 07/12/227 December 2022 | Director's details changed for Stuart Graham Cooper on 2021-03-24 |
| 07/12/227 December 2022 | Director's details changed for Conrad Maximilian Ryan on 2021-03-24 |
| 07/12/227 December 2022 | Secretary's details changed for Mr Robert Mark Surtees on 2021-03-24 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-20 with updates |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/02/2125 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 07/12/207 December 2020 | APPOINTMENT TERMINATED, DIRECTOR COLIN CASTON |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 06/04/206 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 25/02/1925 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 19/02/1819 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 05/05/165 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 20/04/1520 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR MARK ROY OAKLEY |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR COLIN DALE CASTON |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PIERRE NEL |
| 24/04/1424 April 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL UNITED KINGDOM |
| 18/04/1318 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 16/04/1216 April 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/10/113 October 2011 | DIRECTOR APPOINTED CONRAD MAXIMILIAN RYAN |
| 28/04/1128 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 30/07/1030 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | DIRECTOR APPOINTED PIERRE NEL |
| 07/07/087 July 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 09/06/059 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 21/06/0321 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 07/06/027 June 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/09/005 September 2000 | NC INC ALREADY ADJUSTED 31/08/98 |
| 07/08/007 August 2000 | £ NC 100/1000 31/08/9 |
| 04/07/004 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/06/9830 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 04/09/974 September 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9620 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/952 October 1995 | NEW DIRECTOR APPOINTED |
| 22/02/9522 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9426 September 1994 | COMPANY NAME CHANGED CRESSCOURT LIMITED CERTIFICATE ISSUED ON 27/09/94 |
| 26/09/9426 September 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/09/94 |
| 09/09/949 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/949 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | REGISTERED OFFICE CHANGED ON 09/09/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/06/947 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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