OUTCOMES FIRST 4 LIMITED
Company Documents
Date | Description |
---|---|
28/05/2528 May 2025 | |
28/05/2528 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
28/05/2528 May 2025 | |
28/05/2528 May 2025 | |
17/04/2517 April 2025 | Director's details changed for Mr David Jon Leatherbarrow on 2025-02-14 |
17/04/2517 April 2025 | Director's details changed for Mr David Jon Leatherbarrow on 2025-02-14 |
16/04/2516 April 2025 | Director's details changed for Mr David Jon Leatherbarrow on 2025-02-14 |
16/04/2516 April 2025 | Director's details changed for Mr Jean-Luc Emmanuel Janet on 2025-02-14 |
16/04/2516 April 2025 | Director's details changed for Mr Richard John Cooke on 2025-02-14 |
27/02/2527 February 2025 | Appointment of Mr Richard John Cooke as a director on 2025-02-14 |
13/01/2513 January 2025 | Change of details for Acorn Care 3 Limited as a person with significant control on 2022-12-20 |
13/01/2513 January 2025 | Confirmation statement made on 2025-01-04 with updates |
07/06/247 June 2024 | Full accounts made up to 2023-08-31 |
17/01/2417 January 2024 | Satisfaction of charge 071218090005 in full |
15/01/2415 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
09/06/239 June 2023 | Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05 |
09/06/239 June 2023 | Termination of appointment of Chris Duffy as a secretary on 2023-05-31 |
09/06/239 June 2023 | Full accounts made up to 2022-08-31 |
12/01/2312 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
20/12/2220 December 2022 | Certificate of change of name |
04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071218090005 |
09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071218090004 |
04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
22/05/1922 May 2019 | SAIL ADDRESS CREATED |
17/05/1917 May 2019 | SECRETARY APPOINTED MS HELEN ELIZABETH LECKY |
11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
13/09/1813 September 2018 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON |
24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
13/04/1713 April 2017 | DIRECTOR APPOINTED MR IAIN JAMES ANDERSON |
13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE MACDONALD |
25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC EMMANUEL JANET / 28/10/2016 |
14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071218090004 |
17/08/1617 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071218090003 |
05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHARLES DOUIN |
05/08/165 August 2016 | DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD |
05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY |
05/08/165 August 2016 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET |
27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
08/02/168 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
02/06/152 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
09/02/159 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
19/11/1419 November 2014 | DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY |
06/09/146 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071218090003 |
05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
05/09/145 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
15/01/1415 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK ALEXANDER |
07/05/137 May 2013 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR |
18/02/1318 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
06/06/126 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
17/01/1217 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
12/08/1112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
04/03/114 March 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM BURNDEN HOUSE VIKING STREET BOLTON LANCASHIRE BL3 2RR |
02/12/102 December 2010 | PREVSHO FROM 31/01/2011 TO 31/08/2010 |
06/09/106 September 2010 | DIRECTOR APPOINTED FREDERIK JACOB ALEXANDER |
17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HEWETSON |
09/02/109 February 2010 | SUB-DIVISION 18/01/10 |
29/01/1029 January 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 1954976 |
29/01/1029 January 2010 | ADOPT ARTICLES 18/01/2010 |
27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM ONE SOUTH PLACE LONDON EC2M 2WG UNITED KINGDOM |
27/01/1027 January 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 1 |
27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD |
25/01/1025 January 2010 | ADOPT ARTICLES 12/01/2010 |
23/01/1023 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON |
21/01/1021 January 2010 | DIRECTOR APPOINTED MR JONATHAN WOOD |
21/01/1021 January 2010 | DIRECTOR APPOINTED BENJAMIN ANTONY PATRICK HEWETSON |
21/01/1021 January 2010 | DIRECTOR APPOINTED MR JEAN-CHARLES DOUIN |
11/01/1011 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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