OUTLOOK PRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 06/08/256 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 07/10/247 October 2024 | Termination of appointment of Simon Paul Winder as a director on 2024-10-07 |
| 07/10/247 October 2024 | Appointment of Mark Jonathan Petty as a secretary on 2024-10-07 |
| 07/10/247 October 2024 | Termination of appointment of Simon Paul Winder as a secretary on 2024-10-07 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-01 with updates |
| 23/07/2423 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-01 with updates |
| 30/06/2330 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/04/2318 April 2023 | Director's details changed for Mr Mark John Renshaw on 2023-04-18 |
| 18/04/2318 April 2023 | Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 2023-04-18 |
| 18/04/2318 April 2023 | Secretary's details changed for Simon Paul Winder on 2023-04-18 |
| 18/04/2318 April 2023 | Director's details changed for Mr Simon Paul Winder on 2023-04-18 |
| 20/02/2320 February 2023 | Termination of appointment of Mark Louis Francis as a director on 2023-02-01 |
| 20/02/2320 February 2023 | Termination of appointment of Alan John Byrne as a director on 2023-02-01 |
| 20/02/2320 February 2023 | Termination of appointment of Mark Louis Francis as a secretary on 2023-02-01 |
| 20/02/2320 February 2023 | Appointment of Simon Paul Winder as a secretary on 2023-02-01 |
| 20/02/2320 February 2023 | Appointment of Mr Simon Paul Winder as a director on 2023-02-01 |
| 20/02/2320 February 2023 | Appointment of Mr Mark John Renshaw as a director on 2023-02-01 |
| 21/10/2221 October 2022 | Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-10-21 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-09-01 with no updates |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 03/10/143 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13 |
| 01/09/141 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12 |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/11 |
| 26/09/1226 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/10 |
| 14/09/1114 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/09/101 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK LOUIS FRANCIS / 07/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL HUGHES / 07/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CROWLEY / 07/04/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BYRNE / 07/04/2010 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM ONE CANADA SQUARE CANARY WHARF LONDON E14 5AP |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | SECRETARY APPOINTED MARK LOUIS FRANCIS |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED SECRETARY MARK FLOOD |
| 27/02/0827 February 2008 | ALTER MEMORANDUM 15/02/2008 |
| 27/02/0827 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0711 October 2007 | ARTICLES OF ASSOCIATION |
| 15/09/0715 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 08/09/058 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/09/029 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/021 February 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 31/12/0131 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/09/0113 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 01/09/00; NO CHANGE OF MEMBERS |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 29/09/99; NO CHANGE OF MEMBERS |
| 12/11/9912 November 1999 | NEW DIRECTOR APPOINTED |
| 05/11/995 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: RACEFORM HOUSE HIGH STREET COMPTON NEWBURY BERKSHIRE RG20 6NL |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 31/12/9731 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | AUDITOR'S RESIGNATION |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: 29 WEYMOUTH STREET LONDON W1N 3FJ |
| 18/12/9718 December 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 31/10/9531 October 1995 | RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 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 |
| 24/11/9424 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9424 November 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 04/11/944 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/10/9421 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/9420 July 1994 | NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 13/11/9313 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/9313 November 1993 | RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | RE ALTER AGREEMENT 19/10/92 |
| 04/11/924 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9128 October 1991 | RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 10/02/9110 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 22/03/9022 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9022 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9022 March 1990 | ALTER MEM AND ARTS 09/03/90 |
| 21/03/9021 March 1990 | COMPANY NAME CHANGED GRIMTON LIMITED CERTIFICATE ISSUED ON 22/03/90 |
| 21/03/9021 March 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/03/90 |
| 20/03/9020 March 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/90 |
| 20/03/9020 March 1990 | NC INC ALREADY ADJUSTED 15/03/90 |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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