Outlook Expeditions Ltd was founded on 15 August 2001 and are based in High Wycombe, Buckinghamshire. The current directors of this business are listed as Carter, Trevor, Adams, Simon Ian, Jones, Robert, Mcgivern, Dustin, Bentley, Chris, Boffey, Duncan Peter Thomas, Cook, Timothy Michael, Dalzell, Karen Elizabeth, Davies, Rhys, Dobbie, Annette, Entwistle, Mark Lloyd, Evans, Kelly, Longman, Andrew, Manners, William John, Marshall, Iwan, Wilkinson, Gerard James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Simon Ian | 23 October 2015 | - | 1 |
| BENTLEY, Chris | 01 October 2013 | 25 February 2014 | 1 |
| BOFFEY, Duncan Peter Thomas | 01 November 2010 | 01 July 2013 | 1 |
| COOK, Timothy Michael | 15 March 2010 | 02 September 2011 | 1 |
| DALZELL, Karen Elizabeth | 03 January 2014 | 25 February 2014 | 1 |
| DAVIES, Rhys | 04 September 2001 | 25 February 2014 | 1 |
| DOBBIE, Annette | 17 March 2010 | 31 October 2010 | 1 |
| ENTWISTLE, Mark Lloyd | 16 August 2010 | 04 July 2012 | 1 |
| EVANS, Kelly | 03 January 2014 | 25 February 2014 | 1 |
| LONGMAN, Andrew | 04 September 2001 | 26 August 2005 | 1 |
| MANNERS, William John | 17 March 2010 | 25 February 2014 | 1 |
| MARSHALL, Iwan | 19 November 2012 | 25 February 2014 | 1 |
| WILKINSON, Gerard James | 02 July 2013 | 10 July 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARTER, Trevor | 25 July 2014 | - | 1 |
| JONES, Robert | 20 March 2014 | 25 July 2014 | 1 |
| MCGIVERN, Dustin | 25 February 2014 | 20 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 August 2020 | |
| AA - Annual Accounts | 01 July 2020 | |
| CS01 - N/A | 11 October 2019 | |
| AA - Annual Accounts | 30 July 2019 | |
| AD01 - Change of registered office address | 04 June 2019 | |
| MR01 - N/A | 06 November 2018 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 24 July 2018 | |
| PSC05 - N/A | 21 August 2017 | |
| CS01 - N/A | 18 August 2017 | |
| TM01 - Termination of appointment of director | 18 April 2017 | |
| AA - Annual Accounts | 16 March 2017 | |
| MR01 - N/A | 07 February 2017 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AD01 - Change of registered office address | 23 December 2015 | |
| AP01 - Appointment of director | 08 November 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| AA - Annual Accounts | 30 June 2015 | |
| RESOLUTIONS - N/A | 19 June 2015 | |
| AP01 - Appointment of director | 10 June 2015 | |
| AP01 - Appointment of director | 10 June 2015 | |
| AAMD - Amended Accounts | 31 October 2014 | |
| AR01 - Annual Return | 11 September 2014 | |
| AP03 - Appointment of secretary | 11 September 2014 | |
| TM02 - Termination of appointment of secretary | 11 September 2014 | |
| AA - Annual Accounts | 31 July 2014 | |
| RESOLUTIONS - N/A | 27 May 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 03 April 2014 | |
| SH08 - Notice of name or other designation of class of shares | 03 April 2014 | |
| AP03 - Appointment of secretary | 24 March 2014 | |
| MR04 - N/A | 24 March 2014 | |
| MR04 - N/A | 24 March 2014 | |
| MR04 - N/A | 24 March 2014 | |
| TM02 - Termination of appointment of secretary | 21 March 2014 | |
| AP03 - Appointment of secretary | 19 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| AP01 - Appointment of director | 19 March 2014 | |
| TM01 - Termination of appointment of director | 19 March 2014 | |
| AP01 - Appointment of director | 19 February 2014 | |
| AP01 - Appointment of director | 11 February 2014 | |
| AP01 - Appointment of director | 31 January 2014 | |
| AR01 - Annual Return | 25 September 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| TM01 - Termination of appointment of director | 31 July 2013 | |
| TM01 - Termination of appointment of director | 29 July 2013 | |
| RESOLUTIONS - N/A | 15 July 2013 | |
| MR01 - N/A | 10 July 2013 | |
| TM01 - Termination of appointment of director | 08 July 2013 | |
| AP01 - Appointment of director | 08 July 2013 | |
| RESOLUTIONS - N/A | 15 February 2013 | |
| SH08 - Notice of name or other designation of class of shares | 15 February 2013 | |
| SH01 - Return of Allotment of shares | 15 February 2013 | |
| CC04 - Statement of companies objects | 15 February 2013 | |
| AP01 - Appointment of director | 19 November 2012 | |
| AD01 - Change of registered office address | 19 November 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 September 2012 | |
| AR01 - Annual Return | 06 September 2012 | |
| AA - Annual Accounts | 01 August 2012 | |
| TM01 - Termination of appointment of director | 04 July 2012 | |
| AUD - Auditor's letter of resignation | 24 May 2012 | |
| RESOLUTIONS - N/A | 20 September 2011 | |
| MEM/ARTS - N/A | 20 September 2011 | |
| AR01 - Annual Return | 14 September 2011 | |
| AP01 - Appointment of director | 13 September 2011 | |
| TM01 - Termination of appointment of director | 12 September 2011 | |
| TM02 - Termination of appointment of secretary | 12 September 2011 | |
| AA - Annual Accounts | 13 July 2011 | |
| RESOLUTIONS - N/A | 31 January 2011 | |
| SH01 - Return of Allotment of shares | 31 January 2011 | |
| MEM/ARTS - N/A | 31 January 2011 | |
| AP01 - Appointment of director | 26 January 2011 | |
| AP01 - Appointment of director | 30 November 2010 | |
| TM01 - Termination of appointment of director | 30 November 2010 | |
| AR01 - Annual Return | 02 September 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AP01 - Appointment of director | 07 June 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| AP01 - Appointment of director | 25 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2009 | |
| 363a - Annual Return | 26 August 2009 | |
| AA - Annual Accounts | 10 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| RESOLUTIONS - N/A | 13 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 January 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2009 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 June 2008 | |
| RESOLUTIONS - N/A | 22 January 2008 | |
| RESOLUTIONS - N/A | 22 January 2008 | |
| 123 - Notice of increase in nominal capital | 22 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2007 | |
| 363a - Annual Return | 31 August 2007 | |
| 395 - Particulars of a mortgage or charge | 09 June 2007 | |
| AA - Annual Accounts | 11 April 2007 | |
| 363s - Annual Return | 18 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 October 2005 | |
| 363s - Annual Return | 04 October 2005 | |
| AA - Annual Accounts | 02 September 2005 | |
| AA - Annual Accounts | 03 September 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 August 2004 | |
| 395 - Particulars of a mortgage or charge | 03 July 2004 | |
| 395 - Particulars of a mortgage or charge | 08 June 2004 | |
| 363s - Annual Return | 03 September 2003 | |
| AA - Annual Accounts | 21 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 May 2003 | |
| 225 - Change of Accounting Reference Date | 11 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2003 | |
| 363s - Annual Return | 30 October 2002 | |
| RESOLUTIONS - N/A | 26 September 2002 | |
| 123 - Notice of increase in nominal capital | 26 September 2002 | |
| 395 - Particulars of a mortgage or charge | 14 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 December 2001 | |
| 287 - Change in situation or address of Registered Office | 12 October 2001 | |
| CERTNM - Change of name certificate | 03 October 2001 | |
| 287 - Change in situation or address of Registered Office | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2001 | |
| NEWINC - New incorporation documents | 15 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 November 2018 | Outstanding |
N/A |
| A registered charge | 06 February 2017 | Outstanding |
N/A |
| A registered charge | 02 July 2013 | Fully Satisfied |
N/A |
| Debenture | 29 September 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 01 June 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 30 June 2004 | Outstanding |
N/A |
| Debenture | 03 June 2004 | Outstanding |
N/A |
| Debenture | 07 January 2002 | Fully Satisfied |
N/A |
