OUTSIDE THE ENVELOPE LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Total exemption full accounts made up to 2024-12-31

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

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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29/04/2429 April 2024 Director's details changed for Mr John Adam Woodroffe on 2024-04-29

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29/04/2429 April 2024 Change of details for Mrs Elisabeth Abigail Woodroffe as a person with significant control on 2024-04-29

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29/04/2429 April 2024 Director's details changed for Mrs Elisabeth Abigail Woodroffe on 2024-04-29

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04/03/244 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/12/2319 December 2023 Confirmation statement made on 2023-12-19 with updates

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-12-31

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

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with updates

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08/02/228 February 2022 Certificate of change of name

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

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with updates

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12/11/2112 November 2021 Director's details changed for Mr John Adam Woodroffe on 2021-10-01

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11/06/2111 June 2021 31/12/20 TOTAL EXEMPTION FULL

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26/02/2126 February 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES

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23/02/2123 February 2021 REGISTERED OFFICE CHANGED ON 23/02/2021 FROM 19 BRICKHILL ROAD SANDY BEDFORDSHIRE SG19 1JH

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

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29/06/2029 June 2020 31/12/19 TOTAL EXEMPTION FULL

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19/06/2019 June 2020 PSC'S CHANGE OF PARTICULARS / MRS ELISABETH ABIGAIL WOODROFFE / 06/07/2018

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19/06/2019 June 2020 PSC'S CHANGE OF PARTICULARS / MRS ELISABETH ABIGAIL WOODROFFE / 06/07/2018

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / MRS ELISABETH ABIGAIL WOODROFFE / 06/07/2018

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18/06/2018 June 2020 CESSATION OF JOHN ADAM WOODROFFE AS A PSC

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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

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17/06/1917 June 2019 31/12/18 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2018

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES

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

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES

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20/03/1720 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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20/12/1620 December 2016 DIRECTOR APPOINTED MRS ELISABETH ABIGAIL WOODROFFE

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/02/161 February 2016 Annual return made up to 19 December 2015 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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21/09/1521 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/01/1513 January 2015 Annual return made up to 19 December 2014 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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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/04/1419 April 2014 DISS40 (DISS40(SOAD))

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16/04/1416 April 2014 Annual return made up to 19 December 2013 with full list of shareholders

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15/04/1415 April 2014 FIRST GAZETTE

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

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/01/1318 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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18/01/1318 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAM WOODROFFE / 01/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/03/122 March 2012 Annual return made up to 19 December 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/09/117 September 2011 REGISTERED OFFICE CHANGED ON 07/09/2011 FROM 13 HERNE HILL LONDON SE24 9NF

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01/02/111 February 2011 Annual return made up to 19 December 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/12/0921 December 2009 APPOINTMENT TERMINATED, SECRETARY ELIZABETH DUPEY

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21/12/0921 December 2009 Annual return made up to 19 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAM WOODROFFE / 19/12/2009

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/02/094 February 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/08/087 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOODROFFE / 19/01/2007

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07/08/087 August 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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05/01/075 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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28/02/0628 February 2006 REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 16A WYNEHAM ROAD LONDON SE24 9NT

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14/12/0514 December 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/02/0419 February 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL

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28/01/0328 January 2003 SECRETARY RESIGNED

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28/01/0328 January 2003 DIRECTOR RESIGNED

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17/01/0317 January 2003 NEW DIRECTOR APPOINTED

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17/01/0317 January 2003 NEW SECRETARY APPOINTED

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19/12/0219 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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