OUTSTANDING RECORDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 12/12/2312 December 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 04/12/234 December 2023 | Change of details for Mr Mark Davyd-Whitrick as a person with significant control on 2023-12-04 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-15 with updates |
| 19/10/2319 October 2023 | Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 5th Floor 111 Charterhouse Street London EC1M 6AW on 2023-10-19 |
| 19/10/2319 October 2023 | Director's details changed for Mr Mark Davyd-Whitrick on 2023-10-19 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-15 with updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/11/2023 November 2020 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 01/05/201 May 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK DAVYD-WHITRICK / 01/01/2019 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY DAVYD-WHITRICK / 14/08/2019 |
| 21/08/1921 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY DAVYD-WHITRICK / 14/08/2019 |
| 21/08/1921 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVYD-WHITRICK / 14/08/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 9 WIMPOLE STREET LONDON W1G 9SR |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH UPDATES |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 22/11/1622 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 30/11/1530 November 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 28/07/1528 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 28/10/1428 October 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 14/11/1314 November 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 18/12/1218 December 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 11/10/1211 October 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM |
| 02/02/122 February 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | PREVEXT FROM 31/12/2010 TO 30/04/2011 |
| 17/05/1117 May 2011 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA |
| 19/10/1019 October 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/10/0928 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVYD-WHITRICK / 15/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY DAVYD-WHITRICK / 15/10/2009 |
| 24/10/0924 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/10/0816 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: THE FORUM BUSINESS CENTRE FONTHILL THE COMMON TUNBRIDGE WELLS KENT TN4 8YU |
| 05/03/075 March 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 7 PELHAM CRESCENT HASTINGS EAST SUSSEX TN34 3AF |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: PO BOX 1295 20 STATION ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 8EL |
| 10/11/0410 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | S386 DISP APP AUDS 28/10/04 |
| 10/11/0410 November 2004 | S366A DISP HOLDING AGM 28/10/04 |
| 10/11/0410 November 2004 | S252 DISP LAYING ACC 28/10/04 |
| 10/11/0410 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 13 DEANERY ROAD STRATFORD LONDON E15 4LT |
| 06/04/046 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 15/10/0315 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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