OUT OF THE BLUE (PENWOOD) LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Confirmation statement made on 2025-03-25 with no updates

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29/01/2529 January 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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22/07/2422 July 2024 Amended total exemption full accounts made up to 2023-10-31

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01/07/241 July 2024 Appointment of Mrs Deborah Ann Brockbank as a director on 2024-07-01

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18/06/2418 June 2024 Total exemption full accounts made up to 2023-10-31

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26/03/2426 March 2024 Confirmation statement made on 2024-03-25 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-25 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-10-31

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29/03/2229 March 2022 Confirmation statement made on 2022-03-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/05/2111 May 2021 31/10/20 TOTAL EXEMPTION FULL

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04/05/214 May 2021 CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES

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31/03/2131 March 2021 REGISTERED OFFICE CHANGED ON 31/03/2021 FROM GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES

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14/04/2014 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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24/04/1924 April 2019 31/10/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES

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04/05/184 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES

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22/02/1622 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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14/10/1514 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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13/10/1413 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/10/138 October 2013 Annual return made up to 7 October 2013 with full list of shareholders

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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08/10/128 October 2012 Annual return made up to 7 October 2012 with full list of shareholders

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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28/10/1128 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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15/10/1015 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/04/107 April 2010 01/03/10 STATEMENT OF CAPITAL GBP 100

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27/11/0927 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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07/01/097 January 2009 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/12/075 December 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/11/0622 November 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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12/01/0612 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1LA

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10/10/0510 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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20/10/0420 October 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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01/11/031 November 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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29/10/0229 October 2002 SECRETARY RESIGNED

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29/10/0229 October 2002 NEW SECRETARY APPOINTED

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29/10/0229 October 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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