OUTLOOK PROPERTY LIMITED

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DateDescription
21/08/2521 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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21/05/2521 May 2025 Confirmation statement made on 2025-05-10 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/05/2423 May 2024 Confirmation statement made on 2024-05-10 with no updates

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11/10/2311 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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11/10/2311 October 2023

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11/10/2311 October 2023

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11/10/2311 October 2023

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02/06/232 June 2023 Confirmation statement made on 2023-05-10 with no updates

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24/09/2224 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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24/09/2224 September 2022

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24/09/2224 September 2022

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24/09/2224 September 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-10 with no updates

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28/09/2128 September 2021 Accounts for a small company made up to 2020-12-31

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13/05/2113 May 2021 10/03/20 TOTAL EXEMPTION FULL

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12/05/2112 May 2021 PREVSHO FROM 10/03/2021 TO 31/12/2020

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES

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17/02/2117 February 2021 PREVSHO FROM 31/12/2020 TO 10/03/2020

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24/07/2024 July 2020 ALTER ARTICLES 30/06/2020

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24/07/2024 July 2020 ARTICLES OF ASSOCIATION

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10/07/2010 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 042141700001

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

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15/04/2015 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICAHEL BRIAN COOK / 15/04/2020

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15/04/2015 April 2020 DIRECTOR APPOINTED MR MICAHEL BRIAN COOK

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19/03/2019 March 2020 DIRECTOR APPOINTED MR PAUL LEONARD AITCHISON

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18/03/2018 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEADERS LIMITED

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR MARLON FOX

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18/03/2018 March 2020 APPOINTMENT TERMINATED, DIRECTOR DANIEL BARBANEL

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18/03/2018 March 2020 CESSATION OF MARLON FOX AS A PSC

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18/03/2018 March 2020 SECRETARY APPOINTED MR PAUL LEONARD AITCHISON

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18/03/2018 March 2020 DIRECTOR APPOINTED MR PETER KAVANAGH

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18/03/2018 March 2020 REGISTERED OFFICE CHANGED ON 18/03/2020 FROM AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN UNITED KINGDOM

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13/03/2013 March 2020 31/12/19 TOTAL EXEMPTION FULL

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10/03/2010 March 2020 Annual accounts for year ending 10 Mar 2020

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

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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

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26/05/1726 May 2017 31/12/16 TOTAL EXEMPTION FULL

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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22/05/1722 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/05/1613 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARLON FOX / 11/10/2015

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BARBANEL / 22/10/2015

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN

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23/11/1523 November 2015 SAIL ADDRESS CHANGED FROM: C/O BIRD LUCKIN AQUILA HOUSE WATERLOO LANE CHELMSFORD ESSEX CM1 1BN ENGLAND

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28/07/1528 July 2015 DIRECTOR APPOINTED DANIEL BARBANEL

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16/06/1516 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/05/1527 May 2015 Annual return made up to 10 May 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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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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04/06/144 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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23/12/1323 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARLON FOX / 23/12/2013

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL BARBANEL

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02/12/132 December 2013 RETURN OF PURCHASE OF OWN SHARES

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25/11/1325 November 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/11/1325 November 2013 ADOPT ARTICLES 13/11/2013

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/05/1322 May 2013 Annual return made up to 10 May 2013 with full list of shareholders

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22/05/1322 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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21/05/1321 May 2013 SAIL ADDRESS CREATED

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17/08/1217 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/05/1225 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARLON FOX / 01/05/2012

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25/05/1225 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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03/05/123 May 2012 APPOINTMENT TERMINATED, SECRETARY VALERIE FOX

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17/11/1117 November 2011 10/11/11 STATEMENT OF CAPITAL GBP 2000

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17/11/1117 November 2011 ADOPT ARTICLES 10/11/2011

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARLON FOX / 11/08/2011

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19/05/1119 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/06/103 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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30/11/0930 November 2009 17/11/09 STATEMENT OF CAPITAL GBP 2000

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25/11/0925 November 2009 ADOPT ARTICLES 17/11/2009

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25/11/0925 November 2009 DIRECTOR APPOINTED DANIEL BARBANEL

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/05/0914 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/05/0815 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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14/05/0714 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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31/10/0631 October 2006 DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 SECRETARY'S PARTICULARS CHANGED

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20/07/0620 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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12/05/0612 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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16/06/0516 June 2005 SECRETARY'S PARTICULARS CHANGED

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16/06/0516 June 2005 DIRECTOR'S PARTICULARS CHANGED

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13/05/0513 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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28/10/0428 October 2004 £ NC 1000/2000 01/09/04

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17/06/0417 June 2004 RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS

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24/02/0424 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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07/06/037 June 2003 RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS

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17/02/0317 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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08/07/028 July 2002 DIRECTOR'S PARTICULARS CHANGED

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08/07/028 July 2002 REGISTERED OFFICE CHANGED ON 08/07/02 FROM: THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW

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08/07/028 July 2002 SECRETARY'S PARTICULARS CHANGED

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08/07/028 July 2002 LOCATION OF REGISTER OF MEMBERS

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08/07/028 July 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 LOCATION OF DEBENTURE REGISTER

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16/08/0116 August 2001 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/09/02

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15/06/0115 June 2001 COMPANY NAME CHANGED FISEPA 128 LIMITED CERTIFICATE ISSUED ON 15/06/01

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11/06/0111 June 2001 SECRETARY RESIGNED

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11/06/0111 June 2001 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 NEW SECRETARY APPOINTED

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11/06/0111 June 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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