About

Registered Number: 05813175
Date of Incorporation: 11/05/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Unit 8 Newbridge Trading Estate, Whitby Road, Bristol, BS4 4AX

 

Out of Step Ltd was founded on 11 May 2006, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Chapman, Martyn Jody, Cottingham, Emily Beth, Cottingham, Ross Andrew, Brewer, Antony are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.