| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-02-07 |
delete address GROUND FLOOW, BAIRD HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK5 8FR |
| 2022-02-07 |
insert address GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES ENGLAND MK5 8FR |
| 2022-02-07 |
update registered_address |
| 2022-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2022 FROM
GROUND FLOOW, BAIRD HOUSE SEEBECK PLACE
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
delete address 42 HIGH STREET FLITWICK BEDFORDSHIRE ENGLAND MK45 1DU |
| 2021-02-07 |
insert address GROUND FLOOW, BAIRD HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK5 8FR |
| 2021-02-07 |
update registered_address |
| 2021-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEE NASH / 04/01/2021 |
| 2021-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2021 FROM
42 HIGH STREET FLITWICK
BEDFORDSHIRE
MK45 1DU
ENGLAND |
| 2021-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE NASH / 04/01/2021 |
| 2021-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEE NASH / 04/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-10-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 2018-10-07 |
delete address RSM UK, THE PINNACLE MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 1BP |
| 2018-10-07 |
insert address 42 HIGH STREET FLITWICK BEDFORDSHIRE ENGLAND MK45 1DU |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE NASH / 11/09/2018 |
| 2018-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEE NASH / 11/09/2018 |
| 2018-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2018 FROM
RSM UK, THE PINNACLE MIDSUMMER BOULEVARD
MILTON KEYNES
MK9 1BP
ENGLAND |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update account_ref_month 10 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2017-07-31 => 2017-09-30 |
| 2016-11-10 |
update statutory_documents CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-03-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
delete address BAKER TILLY THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1BP |
| 2016-03-11 |
insert address RSM UK, THE PINNACLE MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 1BP |
| 2016-03-11 |
update reg_address_care_of LNE SYSTEMS LIMITED => null |
| 2016-03-11 |
update registered_address |
| 2016-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM
C/O LNE SYSTEMS LIMITED
BAKER TILLY THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-07 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-05 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
| 2015-05-07 |
insert address BAKER TILLY THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1BP |
| 2015-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-05-07 |
update reg_address_care_of HOLMES PEAT THORPE => LNE SYSTEMS LIMITED |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2015-05-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2015-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2015 FROM
C/O HOLMES PEAT THORPE
BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD
GREAT MARLINGS
LUTON
LU2 8DL |
| 2015-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2015 FROM
C/O LNE SYSTEMS LIMITED
BAKER TILLY THE PINNACLE
170 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP |
| 2015-04-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O LNE SYSTEMS LIMITED
UNIT 29 SCOTT ROAD INDUSTRIAL ESTATE
SUNDON PARK
LUTON
BEDFORDSHIRE
LU3 3BF
ENGLAND |
| 2015-04-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-04-09 |
update statutory_documents 25/10/14 FULL LIST |
| 2015-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEE NASH / 26/10/2013 |
| 2015-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR LEE NASH / 26/10/2014 |
| 2015-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-24 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-09-05 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-11-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON UNITED KINGDOM LU2 8DL |
| 2013-11-07 |
insert address BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON LU2 8DL |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-11-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-10-28 |
update statutory_documents 25/10/13 FULL LIST |
| 2013-06-23 |
delete sic_code 47710 - Retail sale of clothing in specialised stores |
| 2013-06-23 |
insert sic_code 43210 - Electrical installation |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-21 |
delete address UNIT F21 BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON LU2 8DL |
| 2013-06-21 |
insert address BASEPOINT BUSINESS CENTRE 110 BUTTERFIELD GREAT MARLINGS LUTON UNITED KINGDOM LU2 8DL |
| 2013-06-21 |
insert company_previous_name OUTRIGGER LTD. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update name OUTRIGGER LTD. => LNE SYSTEMS LIMITED |
| 2013-06-21 |
update reg_address_care_of null => HOLMES PEAT THORPE |
| 2013-06-21 |
update registered_address |
| 2012-11-26 |
update statutory_documents 25/10/12 FULL LIST |
| 2012-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2012 FROM
UNIT F21 BASEPOINT BUSINESS &
INNOVATION CENTRE 110
BUTTERFIELD, GREAT MARLINGS
LUTON
LU2 8DL |
| 2012-07-31 |
update statutory_documents COMPANY NAME CHANGED OUTRIGGER LTD.
CERTIFICATE ISSUED ON 31/07/12 |
| 2012-07-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-10-25 |
update statutory_documents 25/10/11 FULL LIST |
| 2010-11-04 |
update statutory_documents SECRETARY APPOINTED MR LEE NASH |
| 2010-11-04 |
update statutory_documents 25/10/10 FULL LIST |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NARDINE NASH |
| 2010-09-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents 25/10/09 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE NASH / 19/02/2010 |
| 2009-08-14 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 2008-11-14 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 2007-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/07 FROM:
TELFORD HOUSE
102 COLLINGDON STREET
LUTON
BEDFORDSHIRE LU1 1RX |
| 2007-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-11-17 |
update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 2003-11-11 |
update statutory_documents RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 2003-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2003-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/03 FROM:
30 HIGH ST SOUTH
DUNSTABLE
BEDFORDSHIRE LU6 3HA |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 2002-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-27 |
update statutory_documents RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 2001-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-04-07 |
update statutory_documents RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS |
| 2000-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS |
| 1998-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/97 FROM:
30 HIGH ST SOUTH
DUNSTABLE
BEDFORDSHIRE LU6 3HA |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS |
| 1996-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-10-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |