OUTCOMES FIRST 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | |
| 03/06/253 June 2025 | |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 13/01/2513 January 2025 | Change of details for Outcomes First Group Limited as a person with significant control on 2022-12-20 |
| 10/06/2410 June 2024 | Full accounts made up to 2023-08-31 |
| 17/01/2417 January 2024 | Satisfaction of charge 071217830002 in full |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 09/06/239 June 2023 | Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05 |
| 09/06/239 June 2023 | Full accounts made up to 2022-08-31 |
| 09/06/239 June 2023 | Director's details changed for Mr David Jon Leatherbarrow on 2023-06-09 |
| 09/06/239 June 2023 | Termination of appointment of Chris Duffy as a secretary on 2023-05-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 20/12/2220 December 2022 | Certificate of change of name |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 05/08/205 August 2020 | PSC'S CHANGE OF PARTICULARS / SSCP SPRING BIDCO LIMITED / 29/07/2020 |
| 05/08/205 August 2020 | REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 1 MERCHANT'S PLACE RIVER STREET BOLTON LANCASHIRE BL2 1BX |
| 23/07/2023 July 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 09/10/199 October 2019 | ADOPT ARTICLES 25/09/2019 |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071217830002 |
| 09/08/199 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071217830001 |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 22/05/1922 May 2019 | SAIL ADDRESS CREATED |
| 17/05/1917 May 2019 | SECRETARY APPOINTED MS HELEN ELIZABETH LECKY |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN ANDERSON |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 24/05/1824 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS QUINN |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 30/05/1730 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR IAIN JAMES ANDERSON |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NATALIE-JANE MACDONALD |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-LUC EMMANUEL JANET / 28/10/2016 |
| 11/10/1611 October 2016 | 03/08/16 STATEMENT OF CAPITAL GBP 21075071.751 |
| 14/09/1614 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 071217830001 |
| 26/08/1626 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/1623 August 2016 | ALTER ARTICLES 03/08/2016 |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ELAINE SIMPSON |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHARLES DOUIN |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY |
| 13/06/1613 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR NATALIE-JANE ANNE MACDONALD / 13/04/2016 |
| 27/05/1627 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 08/02/168 February 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 20/11/1520 November 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 24310641.74 |
| 30/09/1530 September 2015 | ADOPT ARTICLES 15/09/2015 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR DOUGLAS JOHN QUINN |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RODNEY ALDRIDGE |
| 02/06/152 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 09/02/159 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 28/05/1428 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 10/04/1410 April 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED DR NATALIE-JANE ANNE MACDONALD |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAGE |
| 23/07/1323 July 2013 | 26/06/13 STATEMENT OF CAPITAL GBP 21070704.6 |
| 15/07/1315 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/05/1329 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR |
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK WIJSENBEEK |
| 07/05/137 May 2013 | DIRECTOR APPOINTED MRS ELAINE VERONICA SIMPSON |
| 21/03/1321 March 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 05/10/125 October 2012 | ADOPT ARTICLES 26/09/2012 |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK CROGHAN |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR JEAN-LUC EMMANUEL JANET |
| 06/06/126 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 15/05/1215 May 2012 | SECOND FILING WITH MUD 11/01/12 FOR FORM AR01 |
| 20/01/1220 January 2012 | 16/01/12 STATEMENT OF CAPITAL GBP 21049492.40 |
| 17/01/1217 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 16/05/1116 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 01/03/111 March 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 01/03/111 March 2011 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM, BURNDEN HOUSE VIKING STREET, BOLTON, LANCASHIRE, BL3 2RR |
| 02/12/102 December 2010 | PREVSHO FROM 31/01/2011 TO 31/08/2010 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED RODNEY ALDRIDGE |
| 06/09/106 September 2010 | DIRECTOR APPOINTED FREDERIK JACOB ALEXANDER WIJSENBEEK |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HEWETSON |
| 09/02/109 February 2010 | ADOPT ARTICLES 18/01/2010 |
| 09/02/109 February 2010 | SUB-DIVISION 18/01/10 |
| 09/02/109 February 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 20773641.2 |
| 09/02/109 February 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 20773641.2 |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WOOD |
| 27/01/1027 January 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 1 |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR MARK ARNOLD CROGHAN |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM JOHNSON |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR STEPHEN ROBERT PAGE |
| 27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM, ONE SOUTH PLACE, LONDON, EC2M 2WG, UNITED KINGDOM |
| 25/01/1025 January 2010 | ADOPT ARTICLES 12/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR JEAN-CHARLES DOUIN |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR JONATHAN WOOD |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED BENJAMIN ANTONY PATRICK HEWETSON |
| 11/01/1011 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company