THE LONDON OUTPOST LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-08-31 with no updates |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 17/08/2317 August 2023 | Director's details changed for Mr Maher Mikati on 2023-01-01 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/11/2225 November 2022 | Compulsory strike-off action has been discontinued |
| 25/11/2225 November 2022 | Compulsory strike-off action has been discontinued |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 22/11/2222 November 2022 | First Gazette notice for compulsory strike-off |
| 12/10/2212 October 2022 | Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY United Kingdom to Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW on 2022-10-12 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/06/2117 June 2021 | Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW to 7 st John's Road Harrow Middlesex HA1 2EY on 2021-06-17 |
| 17/06/2117 June 2021 | Director's details changed for Mr Maher Mikati on 2021-06-01 |
| 24/04/1524 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/10/1410 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN HARRIS / 10/10/2014 |
| 10/10/1410 October 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/10/137 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 13/09/1113 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC THEVENOUX / 01/01/2010 |
| 07/09/107 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN HARRIS / 01/01/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOUSTAPHA EL SOLH / 01/01/2010 |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 21/11/0921 November 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOUSTAPHA EI SOLH / 17/04/2009 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | S386 DISP APP AUDS 25/07/2008 |
| 17/06/0817 June 2008 | APP AUD 03/06/2008 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MARC THEVENOUX |
| 21/05/0821 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0821 May 2008 | REGISTERED OFFICE CHANGED ON 21/05/08 FROM: GISTERED OFFICE CHANGED ON 21/05/2008 FROM UNIT 2 CAPITAL BUSINESS PARK MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1GW |
| 21/05/0821 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 21/05/0821 May 2008 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL CALLICOTT |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR MARY LUTYENS |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED MOUSTAPHA EI SOLH |
| 11/04/0811 April 2008 | SECRETARY APPOINTED KAREN HARRIS |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR LUCILLE PATON |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/08 FROM: GISTERED OFFICE CHANGED ON 11/04/2008 FROM 69 CADOGAN GARDENS LONDON SW3 2RB |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 22/03/0722 March 2007 | REGISTERED OFFICE CHANGED ON 22/03/07 FROM: G OFFICE CHANGED 22/03/07 C/O TARGET CONSULTING LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 09/11/049 November 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | SECRETARY RESIGNED |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: G OFFICE CHANGED 25/10/04 69 CADOGAN GARDENS LONDON SW3 2RB |
| 16/09/0416 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 03/12/033 December 2003 | COMPANY NAME CHANGED CARNEGIE OUTPOSTS LIMITED CERTIFICATE ISSUED ON 03/12/03 |
| 06/09/036 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 16/10/0116 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | COMPANY NAME CHANGED GROVECASTLE LIMITED CERTIFICATE ISSUED ON 20/11/00 |
| 19/09/0019 September 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 09/12/989 December 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 14/05/9814 May 1998 | NEW SECRETARY APPOINTED |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | SECRETARY RESIGNED |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 15/12/9715 December 1997 | AUDITOR'S RESIGNATION |
| 13/11/9713 November 1997 | REGISTERED OFFICE CHANGED ON 13/11/97 FROM: G OFFICE CHANGED 13/11/97 12 NEW FETTER LANE LONDON EC4A 1AP |
| 31/10/9731 October 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 09/09/969 September 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: G OFFICE CHANGED 09/09/96 4 WOOD STREET LONDON EC2V 7JB |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 20/03/9620 March 1996 | NEW SECRETARY APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/967 March 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS; AMEND |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/9523 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/02/9523 February 1995 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/06/9418 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9418 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9418 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9418 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9427 May 1994 | ADOPT MEM AND ARTS 20/01/94 |
| 23/05/9423 May 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 29/03/9429 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 22/02/9422 February 1994 | S-DIV 20/01/94 |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/11/923 November 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/11/923 November 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
| 06/02/926 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/927 January 1992 | RE-CLASS OF SHARES 04/12/91 |
| 07/01/927 January 1992 | S-DIV 04/12/91 |
| 07/01/927 January 1992 | RE-CLASS OF SHARES 04/12/91 |
| 07/01/927 January 1992 | RE-CLASS OF SHARES 04/12/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/11/8917 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 14/06/8814 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/872 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | REGISTERED OFFICE CHANGED ON 21/09/87 FROM: G OFFICE CHANGED 21/09/87 SALISBURY HOUSE 8 SALISBURY SQUARE LONDON EC4 |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/8725 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/8414 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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