About

Registered Number: 08341104
Date of Incorporation: 24/12/2012 (11 years and 6 months ago)
Company Status: Active
Registered Address: Apartment 183 67 River Gardens Walk, London, SE10 0UA,

 

Out & Out Original Ltd was registered on 24 December 2012, it's status at Companies House is "Active". Out & Out Original Ltd has 7 directors listed as Fairburn, Daniel Mathew, Fairburn, Daniel, Fairburn, Daniel Mathew, Fairburn, Michael, Fairburn, Michael, Schoenmakers, Andre, Story, Johan in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRBURN, Daniel 24 January 2013 - 1
FAIRBURN, Daniel Mathew 24 December 2012 24 January 2013 1
FAIRBURN, Michael 01 April 2014 01 January 2015 1
FAIRBURN, Michael 25 March 2013 01 May 2013 1
SCHOENMAKERS, Andre 25 March 2013 01 May 2013 1
STORY, Johan 01 January 2020 01 January 2020 1
Secretary Name Appointed Resigned Total Appointments
FAIRBURN, Daniel Mathew 24 December 2012 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 08 September 2020
AP01 - Appointment of director 03 September 2020
CS01 - N/A 07 October 2019
PSC05 - N/A 07 October 2019
PSC02 - N/A 07 October 2019
PSC07 - N/A 07 October 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 12 August 2019
RP04CS01 - N/A 24 May 2019
CS01 - N/A 08 April 2019
SH01 - Return of Allotment of shares 08 April 2019
CS01 - N/A 08 April 2019
MR01 - N/A 18 September 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 01 March 2018
CS01 - N/A 02 January 2018
MR04 - N/A 19 December 2017
AD01 - Change of registered office address 04 October 2017
AA - Annual Accounts 28 September 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 08 January 2015
TM01 - Termination of appointment of director 08 January 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 01 May 2014
AP01 - Appointment of director 01 May 2014
AD01 - Change of registered office address 01 May 2014
AP01 - Appointment of director 01 May 2014
AR01 - Annual Return 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
TM01 - Termination of appointment of director 01 May 2013
AR01 - Annual Return 15 April 2013
AP01 - Appointment of director 25 March 2013
AP01 - Appointment of director 25 March 2013
MG01 - Particulars of a mortgage or charge 21 March 2013
AP01 - Appointment of director 24 January 2013
TM01 - Termination of appointment of director 24 January 2013
NEWINC - New incorporation documents 24 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 September 2018 Outstanding

N/A

Debenture 18 March 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.