Out of Step Ltd was registered on 11 May 2006, it has a status of "Active". The business has 4 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPMAN, Martyn Jody | 31 May 2018 | - | 1 |
COTTINGHAM, Emily Beth | 01 October 2015 | - | 1 |
COTTINGHAM, Ross Andrew | 11 May 2006 | - | 1 |
BREWER, Antony | 04 July 2006 | 07 April 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 26 May 2020 | |
AA - Annual Accounts | 19 November 2019 | |
MA - Memorandum and Articles | 23 May 2019 | |
CS01 - N/A | 13 May 2019 | |
RESOLUTIONS - N/A | 03 May 2019 | |
SH08 - Notice of name or other designation of class of shares | 02 May 2019 | |
AA - Annual Accounts | 08 February 2019 | |
CH01 - Change of particulars for director | 03 January 2019 | |
AP01 - Appointment of director | 14 December 2018 | |
SH08 - Notice of name or other designation of class of shares | 21 August 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 August 2018 | |
CS01 - N/A | 16 May 2018 | |
AA - Annual Accounts | 14 February 2018 | |
CS01 - N/A | 02 June 2017 | |
AA - Annual Accounts | 13 February 2017 | |
AR01 - Annual Return | 18 May 2016 | |
SH08 - Notice of name or other designation of class of shares | 24 February 2016 | |
AP01 - Appointment of director | 22 December 2015 | |
AA - Annual Accounts | 12 December 2015 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 23 January 2015 | |
AD01 - Change of registered office address | 16 October 2014 | |
MR01 - N/A | 02 July 2014 | |
AR01 - Annual Return | 19 June 2014 | |
TM01 - Termination of appointment of director | 28 May 2014 | |
RESOLUTIONS - N/A | 30 April 2014 | |
SH06 - Notice of cancellation of shares | 30 April 2014 | |
SH03 - Return of purchase of own shares | 30 April 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AR01 - Annual Return | 05 June 2013 | |
AAMD - Amended Accounts | 16 April 2013 | |
AA - Annual Accounts | 27 February 2013 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 29 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 October 2011 | |
AR01 - Annual Return | 09 June 2011 | |
AAMD - Amended Accounts | 01 April 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
CH01 - Change of particulars for director | 15 June 2010 | |
AD01 - Change of registered office address | 15 June 2010 | |
CH03 - Change of particulars for secretary | 15 June 2010 | |
AA - Annual Accounts | 28 February 2010 | |
363a - Annual Return | 09 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2009 | |
AA - Annual Accounts | 03 March 2009 | |
AA - Annual Accounts | 27 October 2008 | |
287 - Change in situation or address of Registered Office | 01 August 2008 | |
363a - Annual Return | 11 June 2008 | |
395 - Particulars of a mortgage or charge | 22 December 2007 | |
363a - Annual Return | 06 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 2006 | |
287 - Change in situation or address of Registered Office | 13 September 2006 | |
288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
NEWINC - New incorporation documents | 11 May 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 June 2014 | Outstanding |
N/A |
Fixed and floating charge | 21 December 2007 | Fully Satisfied |
N/A |