OUTGOING LIMITED

Company number 04045495 ·

Active

116 filings

Date Filing
28 Jun 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
15 Jan 2026 Total exemption full accounts made up to 2025-08-31 · 10 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
16 Jun 2025 Confirmation statement made on 2025-06-14 with updates · 4 pages View document
26 Feb 2025 Total exemption full accounts made up to 2024-08-31 · 10 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
14 Jun 2024 Confirmation statement made on 2024-06-14 with updates · 4 pages View document
10 Mar 2024 Satisfaction of charge 040454950005 in full · 1 page View document
10 Mar 2024 Satisfaction of charge 2 in full · 1 page View document
10 Mar 2024 Satisfaction of charge 040454950004 in full · 1 page View document
10 Mar 2024 Satisfaction of charge 1 in full · 1 page View document
10 Mar 2024 Satisfaction of charge 3 in full · 1 page View document
5 Feb 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
23 Jan 2024 Secretary's details changed for Mr Timothy Cooper on 2024-01-23 · 1 page View document
23 Jan 2024 Change of details for Mr Mark Wilfred Wright as a person with significant control on 2024-01-23 · 2 pages View document
23 Jan 2024 Change of details for Mr Gareth James Cooper as a person with significant control on 2024-01-23 · 2 pages View document
23 Jan 2024 Registered office address changed from C/O Ascendis Unit 3, Building 2, the Colony Wilmslow Altrincham Road Wilmslow SK9 4LY England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 2024-01-23 · 1 page View document
23 Jan 2024 Director's details changed for Mr Gareth James Cooper on 2024-01-23 · 2 pages View document
23 Jan 2024 Director's details changed for Mr Timothy Cooper on 2024-01-23 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
14 Jun 2023 Confirmation statement made on 2023-06-14 with updates · 4 pages View document
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 10 pages View document
3 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
3 Nov 2021 Compulsory strike-off action has been discontinued View document
2 Nov 2021 Confirmation statement made on 2021-08-02 with no updates · 3 pages View document
26 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
26 Oct 2021 First Gazette notice for compulsory strike-off View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
5 Mar 2021 31/08/20 TOTAL EXEMPTION FULL View document
18 Dec 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 11 BARING STREET MANCHESTER M1 2PY ENGLAND View document
30 Nov 2020 REGISTERED OFFICE CHANGED ON 30/11/2020 FROM THE STABLES, WILMSLOW RD EAST DIDSBURY MANCHESTER LANCASHIRE M20 5PG View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
16 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES View document
3 Jun 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040454950005 View document
29 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View document
2 Nov 2017 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View document
30 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
15 Sep 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
17 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES COOPER / 01/02/2014 View document
17 Sep 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
17 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COOPER / 02/05/2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
16 Apr 2014 SECOND FILING WITH MUD 02/08/13 FOR FORM AR01 View document
2 Dec 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040454950004 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
16 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
28 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
11 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES COOPER / 10/09/2012 View document
11 Sep 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
7 Jun 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
17 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders · 6 pages View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
24 Sep 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
4 Aug 2010 RETURN OF PURCHASE OF OWN SHARES View document
23 Jul 2010 23/07/10 STATEMENT OF CAPITAL GBP 302840 View document
9 Jun 2010 02/06/10 STATEMENT OF CAPITAL GBP 302860 View document
9 Jun 2010 NC INC ALREADY ADJUSTED 17/05/2010 View document
18 Mar 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES COOPER / 21/01/2010 View document
21 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY COOPER / 21/01/2010 View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COOPER / 21/01/2010 View document
17 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Sep 2009 GBP NC 2000/2200 30/08/2009 View document
10 Sep 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
10 Sep 2009 NC INC ALREADY ADJUSTED 30/08/09 View document
10 Sep 2009 ADOPT ARTICLES 30/08/2009 View document
10 Sep 2009 VARYING SHARE RIGHTS AND NAMES View document
10 Sep 2009 SHARE AGREEMENT OTC View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
28 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 2 View document
6 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
12 Feb 2008 REGISTERED OFFICE CHANGED ON 12/02/08 FROM: THE OLD COACH HOUSE, 5 EGERTON CRESCENT, MANCHESTER, M20 4PN View document
9 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
10 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
5 Sep 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
29 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
11 Jan 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
23 Nov 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
18 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
17 Aug 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
12 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2004 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
30 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 View document
30 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Jul 2003 NEW SECRETARY APPOINTED View document
30 Oct 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
6 Sep 2002 NC INC ALREADY ADJUSTED 22/08/02 View document
6 Sep 2002 £ NC 1000/2000 22/08/0 View document
14 Nov 2001 VARYING SHARE RIGHTS AND NAMES View document
2 Nov 2001 SECRETARY RESIGNED View document
2 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Nov 2001 NEW DIRECTOR APPOINTED View document
2 Nov 2001 DIRECTOR RESIGNED View document
30 Oct 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View document
30 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 View document
16 Oct 2001 NEW DIRECTOR APPOINTED View document
2 Aug 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document