OUTREACH 3-WAY
Company Documents
| Date | Description |
|---|---|
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 05/11/245 November 2024 | Statement of company's objects |
| 25/10/2425 October 2024 | Memorandum and Articles of Association |
| 25/10/2425 October 2024 | Resolutions |
| 22/10/2422 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 08/04/248 April 2024 | Appointment of Mr Richard John Webb as a director on 2024-03-21 |
| 08/04/248 April 2024 | Appointment of Mr Matthew Stuart Ross Campion as a director on 2024-03-21 |
| 13/12/2313 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 16/11/2316 November 2023 | Registered office address changed from 1430 Arlington Business Park, Theale Reading RG7 4SA England to Ground Floor, Building 1230 Arlington Business Park Theale Reading RG7 4SA on 2023-11-16 |
| 02/10/232 October 2023 | Termination of appointment of David Andrew Isenegger as a director on 2023-09-28 |
| 02/10/232 October 2023 | Appointment of Mr Kevin Mark Hogarth as a director on 2023-09-28 |
| 02/10/232 October 2023 | Termination of appointment of Gordon William Lyle as a director on 2023-09-28 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 05/12/225 December 2022 | Full accounts made up to 2022-03-31 |
| 05/10/225 October 2022 | Appointment of Mr Richard Philip De Jordan Crompton as a director on 2022-09-28 |
| 05/10/225 October 2022 | Termination of appointment of Delyth Anne Lloyd-Evans as a director on 2022-09-28 |
| 28/04/2228 April 2022 | Director's details changed for Ms Angela Mcnab on 2022-04-27 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 09/12/219 December 2021 | Full accounts made up to 2021-03-31 |
| 30/09/2130 September 2021 | Appointment of Mr Huw John as a director on 2021-09-29 |
| 30/09/2130 September 2021 | Appointment of Ms Shahana Khan as a director on 2021-09-29 |
| 30/09/2130 September 2021 | Termination of appointment of Kevin John Lewis as a director on 2021-09-29 |
| 30/09/2130 September 2021 | Termination of appointment of Calum Mercer as a director on 2021-09-29 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 16/11/1816 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR NICHOLAS PETER BALDWIN |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN BAKER |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASON |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD TURNER / 06/06/2017 |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND BERGEMANN |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MS DELYTH ANNE LLOYD-EVANS |
| 10/04/1710 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014744880006 |
| 23/03/1723 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ROSALIND ANTHEA BERGEMANN / 22/11/2016 |
| 09/03/179 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILLIAM LYLE / 13/01/2017 |
| 21/01/1721 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/01/1721 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/01/1721 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 02/12/162 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MS SUPRIYA SURI MALIK |
| 22/11/1622 November 2016 | DIRECTOR APPOINTED MR NICHOLAS EDWARD TURNER |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM UNIT 9/10 COMMERCE PARK BRUNEL ROAD THEALE READING RG7 4AB |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIE SEATON |
| 17/12/1517 December 2015 | 16/12/15 NO MEMBER LIST |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/12/1416 December 2014 | 16/12/14 NO MEMBER LIST |
| 09/12/149 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR GORDON LYLE |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MS MARIE PAMELA SEATON |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED DR ROSALIND ANTHEA BERGEMANN |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ATTWOOD |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND GOLDFARB |
| 20/12/1320 December 2013 | 16/12/13 NO MEMBER LIST |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MRS MARGARET ATTWOOD |
| 06/12/136 December 2013 | DIRECTOR APPOINTED MRS ROSALIND SYBIL GOLDFARB |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY LEFROY |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILBERT |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER COLEMAN |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR CALUM MERCER |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRURY |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MS ANNE TREVENEN BARNARD |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MRS HELEN MARY BAKER |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MS CHRISTINE CRYNE |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR KEVIN JOHN LEWIS |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR JONATHON MASON |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BLOOM |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY TALBOT |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LISA HOPKINS |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/01/1324 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/12/1219 December 2012 | 16/12/12 NO MEMBER LIST |
| 18/12/1218 December 2012 | SECRETARY APPOINTED MRS JACKIE FLETCHER |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY MARK HORLOCK |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MISS LISA HOPKINS |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN INCH |
| 20/12/1120 December 2011 | AUDITOR'S RESIGNATION |
| 16/12/1116 December 2011 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM OUTREACH 3 WAY IFIELD AVENUE, IFIELD, CRAWLEY WEST SUSSEX RH11 0JX |
| 16/12/1116 December 2011 | 16/12/11 NO MEMBER LIST |
| 21/11/1121 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY PETER COLEMAN |
| 01/11/111 November 2011 | SECRETARY APPOINTED MR MARK JAMES HORLOCK |
| 18/05/1118 May 2011 | ADOPT ARTICLES 06/05/2011 |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN INCH |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SCRAGG |
| 13/01/1113 January 2011 | 19/12/10 NO MEMBER LIST |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVIES |
| 20/10/1020 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 13/01/1013 January 2010 | 19/12/09 NO MEMBER LIST |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA TALBOT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY LEFROY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WALTER COLEMAN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD GILBERT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JULIAN SCRAGG / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DRURY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DAVIES / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANN BLOOM / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER WALTER COLEMAN / 01/10/2009 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MRS SUSAN ANN BLOOM |
| 01/05/091 May 2009 | XTRA PAGE FOR AMENDMENT TO MEMORANDUM 26/03/2009 |
| 14/04/0914 April 2009 | ADOPT MEMORANDUM 26/03/2009 |
| 06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 19/12/08 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WALKER |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD DOOLAN |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED SALLY LEFROY |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 12/09/0812 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/02/0829 February 2008 | ANNUAL RETURN MADE UP TO 19/12/07 |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WARD |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | ANNUAL RETURN MADE UP TO 19/12/06 |
| 12/05/0612 May 2006 | AUDITOR'S RESIGNATION |
| 02/03/062 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/02/0627 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 27/02/0627 February 2006 | ANNUAL RETURN MADE UP TO 19/12/05 |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: IFIELD HALL IFIELD AVENUE CHARLWOOD ROAD, IFIELD CRAWLEY WEST SUSSEX RH11 0JX |
| 27/02/0627 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | ANNUAL RETURN MADE UP TO 19/12/04 |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/11/0429 November 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | ANNUAL RETURN MADE UP TO 19/12/03 |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/02/0320 February 2003 | ANNUAL RETURN MADE UP TO 19/12/02 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | ANNUAL RETURN MADE UP TO 19/12/01 |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/11/016 November 2001 | DIRECTOR RESIGNED |
| 25/04/0125 April 2001 | ANNUAL RETURN MADE UP TO 19/12/00 |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED |
| 22/03/0122 March 2001 | NEW SECRETARY APPOINTED |
| 16/03/0116 March 2001 | AUDITOR'S RESIGNATION |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/02/001 February 2000 | ANNUAL RETURN MADE UP TO 19/12/99 |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | REGISTERED OFFICE CHANGED ON 01/02/00 |
| 01/02/001 February 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 01/02/991 February 1999 | ANNUAL RETURN MADE UP TO 19/12/98 |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | ANNUAL RETURN MADE UP TO 19/12/97 |
| 27/02/9727 February 1997 | COMPANY NAME CHANGED CLAYTON HOUSE (TOC H) CRAWLEY LI MITED CERTIFICATE ISSUED ON 28/02/97 |
| 29/01/9729 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/12/9622 December 1996 | NEW SECRETARY APPOINTED |
| 22/12/9622 December 1996 | ANNUAL RETURN MADE UP TO 19/12/96 |
| 15/04/9615 April 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/01/9626 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | ANNUAL RETURN MADE UP TO 19/12/95 |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/01/9530 January 1995 | ANNUAL RETURN MADE UP TO 19/12/94 |
| 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 |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/01/946 January 1994 | ANNUAL RETURN MADE UP TO 19/12/93 |
| 07/12/937 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/01/938 January 1993 | ANNUAL RETURN MADE UP TO 19/12/92 |
| 15/04/9215 April 1992 | ANNUAL RETURN MADE UP TO 19/12/91 |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/11/906 November 1990 | ANNUAL RETURN MADE UP TO 12/09/90 |
| 06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/01/905 January 1990 | ANNUAL RETURN MADE UP TO 19/12/89 |
| 18/05/8918 May 1989 | ANNUAL RETURN MADE UP TO 23/12/88 |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/12/879 December 1987 | ANNUAL RETURN MADE UP TO 23/09/87 |
| 09/12/879 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 28/08/8728 August 1987 | DIRECTOR RESIGNED |
| 28/08/8728 August 1987 | NEW DIRECTOR APPOINTED |
| 28/05/8728 May 1987 | 31/12/86 NSC |
| 21/02/8721 February 1987 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 22/01/8022 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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