OUTLINE ACQUISITIONS LIMITED

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Company Documents

DateDescription
22/01/2522 January 2025 Total exemption full accounts made up to 2024-06-30

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27/08/2427 August 2024 Confirmation statement made on 2024-07-30 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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16/10/2316 October 2023 Previous accounting period shortened from 2023-12-31 to 2023-06-30

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16/10/2316 October 2023 Total exemption full accounts made up to 2022-12-31

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-06-30

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11/08/2311 August 2023 Change of details for Mr Stephen Matthews as a person with significant control on 2023-03-17

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11/08/2311 August 2023 Confirmation statement made on 2023-07-30 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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03/05/233 May 2023 Termination of appointment of Annette Matthews as a director on 2023-03-17

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02/05/232 May 2023 Cessation of Annette Matthews as a person with significant control on 2023-03-17

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02/05/232 May 2023 Termination of appointment of Annette Matthews as a secretary on 2023-03-17

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

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26/09/2226 September 2022 Confirmation statement made on 2022-07-30 with no updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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

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17/03/2117 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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07/02/207 February 2020 31/12/19 TOTAL EXEMPTION FULL

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

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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25/03/1925 March 2019 31/12/18 TOTAL EXEMPTION FULL

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

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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11/04/1811 April 2018 31/12/17 TOTAL EXEMPTION FULL

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

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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29/03/1729 March 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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13/09/1613 September 2016 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 22 SALISBURY ROAD RINGWOOD HAMPSHIRE BH24 1AS

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01/09/161 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/08/1511 August 2015 Annual return made up to 30 July 2015 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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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/07/1431 July 2014 Annual return made up to 30 July 2014 with full list of shareholders

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 1 FOLLY FARM LANE ASHLEY RINGWOOD HAMPSHIRE BH24 2NN

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

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31/07/1331 July 2013 Annual return made up to 30 July 2013 with full list of shareholders

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21/02/1321 February 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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29/08/1229 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/08/122 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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01/08/111 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/08/102 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNETTE MATTHEWS / 01/10/2009

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MATTHEWS / 01/10/2009

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MATTHEWS / 01/10/2009

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30/07/0930 July 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/07/0831 July 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/08/071 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: FAIRSTOWE CHAMBERS LIBRARY ROAD FERNDOWN DORSET BH22 9JW

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16/08/0616 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/09/0519 September 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/01/0514 January 2005 REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 898-902 WIMBORNE ROAD MOORDOWN BOURNEMOUTH DORSET BH9 2DW

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27/07/0427 July 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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15/09/0315 September 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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01/08/031 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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21/08/0221 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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21/08/0221 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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08/08/018 August 2001 SECRETARY RESIGNED

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/0130 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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