OUTGOING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with updates |
| 26/02/2526 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 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 10/03/2410 March 2024 | Satisfaction of charge 040454950005 in full |
| 10/03/2410 March 2024 | Satisfaction of charge 3 in full |
| 10/03/2410 March 2024 | Satisfaction of charge 1 in full |
| 10/03/2410 March 2024 | Satisfaction of charge 2 in full |
| 10/03/2410 March 2024 | Satisfaction of charge 040454950004 in full |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 23/01/2423 January 2024 | Secretary's details changed for Mr Timothy Cooper on 2024-01-23 |
| 23/01/2423 January 2024 | Change of details for Mr Mark Wilfred Wright as a person with significant control on 2024-01-23 |
| 23/01/2423 January 2024 | Change of details for Mr Gareth James Cooper as a person with significant control on 2024-01-23 |
| 23/01/2423 January 2024 | Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 2024-01-23 |
| 23/01/2423 January 2024 | Director's details changed for Mr Gareth James Cooper on 2024-01-23 |
| 23/01/2423 January 2024 | Director's details changed for Mr Timothy Cooper on 2024-01-23 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/11/213 November 2021 | Compulsory strike-off action has been discontinued |
| 03/11/213 November 2021 | Compulsory strike-off action has been discontinued |
| 02/11/212 November 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/03/215 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 11 BARING STREET MANCHESTER M1 2PY ENGLAND |
| 30/11/2030 November 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM THE STABLES, WILMSLOW RD EAST DIDSBURY MANCHESTER LANCASHIRE M20 5PG |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/05/2013 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040454950005 |
| 29/05/1929 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 02/11/172 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 30/05/1730 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/09/1515 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COOPER / 02/05/2014 |
| 17/09/1417 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES COOPER / 01/02/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/04/1416 April 2014 | SECOND FILING WITH MUD 02/08/13 FOR FORM AR01 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040454950004 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/08/1316 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/09/1211 September 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 11/09/1211 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES COOPER / 10/09/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/08/1117 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/09/1024 September 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 23/07/1023 July 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 302840 |
| 09/06/109 June 2010 | NC INC ALREADY ADJUSTED 17/05/2010 |
| 09/06/109 June 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 302860 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY COOPER / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES COOPER / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COOPER / 21/01/2010 |
| 17/12/0917 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 10/09/0910 September 2009 | ADOPT ARTICLES 30/08/2009 |
| 10/09/0910 September 2009 | SHARE AGREEMENT OTC |
| 10/09/0910 September 2009 | NC INC ALREADY ADJUSTED 30/08/09 |
| 10/09/0910 September 2009 | GBP NC 2000/2200 30/08/2009 |
| 10/09/0910 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/02/0928 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 2 |
| 06/08/086 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: THE OLD COACH HOUSE, 5 EGERTON CRESCENT, MANCHESTER, M20 4PN |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0724 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 11/01/0611 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 23/11/0423 November 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0410 February 2004 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | NC INC ALREADY ADJUSTED 22/08/02 |
| 06/09/026 September 2002 | £ NC 1000/2000 22/08/0 |
| 14/11/0114 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/012 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | SECRETARY RESIGNED |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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