OUTSTANDING MAP DISTRIBUTORS LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewConfirmation statement made on 2025-06-21 with no updates

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27/04/2527 April 2025 Total exemption full accounts made up to 2024-07-28

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28/07/2428 July 2024 Annual accounts for year ending 28 Jul 2024

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21/06/2421 June 2024 Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-21

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with no updates

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27/04/2427 April 2024 Total exemption full accounts made up to 2023-07-28

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28/07/2328 July 2023 Annual accounts for year ending 28 Jul 2023

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21/06/2321 June 2023 Confirmation statement made on 2023-06-21 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-28

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28/07/2228 July 2022 Annual accounts for year ending 28 Jul 2022

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28/04/2228 April 2022 Total exemption full accounts made up to 2021-07-28

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20/10/2120 October 2021 Confirmation statement made on 2021-10-20 with no updates

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28/07/2128 July 2021 Annual accounts for year ending 28 Jul 2021

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28/07/2028 July 2020 Annual accounts for year ending 28 Jul 2020

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01/06/201 June 2020 30/07/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 PREVSHO FROM 30/07/2019 TO 29/07/2019

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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30/07/1930 July 2019 Annual accounts for year ending 30 Jul 2019

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23/07/1923 July 2019 30/07/18 TOTAL EXEMPTION FULL

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23/04/1923 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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30/07/1830 July 2018 Annual accounts for year ending 30 Jul 2018

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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16/03/1716 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 055981510002

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/05/168 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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23/10/1523 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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30/10/1430 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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21/10/1321 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/10/1223 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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02/12/112 December 2011 Annual return made up to 20 October 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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06/01/116 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/11/101 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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09/12/099 December 2009 Annual return made up to 20 October 2009 with full list of shareholders

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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03/04/093 April 2009 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/10/0813 October 2008 PREVSHO FROM 30/11/2008 TO 31/07/2008

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28/10/0728 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: MILSTED LANGDON WINCHESTER HOUSE DEANE GATE AVENUE TAUNTON SOMERSET TA1 2UH

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15/07/0715 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/02/0713 February 2007 COMPANY NAME CHANGED OUTSTANDING UK LTD CERTIFICATE ISSUED ON 13/02/07

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05/02/075 February 2007 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 37 WARREN STREET LONDON W1T 6AD

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26/07/0626 July 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06

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15/12/0515 December 2005 SECRETARY RESIGNED

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15/12/0515 December 2005 DIRECTOR RESIGNED

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14/12/0514 December 2005 NEW DIRECTOR APPOINTED

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06/12/056 December 2005 COMPANY NAME CHANGED CLANNABOROUGH LTD CERTIFICATE ISSUED ON 06/12/05

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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28/11/0528 November 2005 NEW SECRETARY APPOINTED

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20/10/0520 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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