OUTCOMES FIRST 2 LIMITED
| Status | ACTIVE |
| Company No. | 07121786 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2010 |
| Age | 14 years, 4 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
OUTCOMES FIRST 2 LIMITED is an active private limited company with number 07121786. It was incorporated 14 years, 4 months, 19 days ago, on 11 January 2010. The company address is Atria Atria, Bolton, BL1 4AG, England.
Company Fillings
Mortgage satisfy charge full
Date: 17 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071217860003
Documents
Confirmation statement with no updates
Date: 15 Jan 2024
Action Date: 04 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-04
Documents
Accounts with accounts type full
Date: 09 Jun 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Change person director company with change date
Date: 09 Jun 2023
Action Date: 09 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Jon Leatherbarrow
Change date: 2023-06-09
Documents
Appoint person secretary company with name date
Date: 09 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-06-05
Officer name: Mrs Mary Joanne Logue
Documents
Termination secretary company with name termination date
Date: 09 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Chris Duffy
Termination date: 2023-05-31
Documents
Second filing of confirmation statement with made up date
Date: 23 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-01-11
Documents
Second filing of confirmation statement with made up date
Date: 23 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-01-04
Documents
Second filing of confirmation statement with made up date
Date: 23 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-01-04
Documents
Second filing of confirmation statement with made up date
Date: 22 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-02-03
Documents
Second filing of confirmation statement with made up date
Date: 22 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-01-18
Documents
Second filing of confirmation statement with made up date
Date: 22 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2017-01-25
Documents
Second filing of confirmation statement with made up date
Date: 22 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2019-01-11
Documents
Confirmation statement with no updates
Date: 12 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Certificate change of name company
Date: 20 Dec 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed acorn care 2 LIMITED\certificate issued on 20/12/22
Documents
Accounts with accounts type full
Date: 08 Jun 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-04
Documents
Accounts with accounts type full
Date: 09 Jun 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 03 Feb 2021
Action Date: 11 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-11
Documents
Change to a person with significant control
Date: 17 Nov 2020
Action Date: 06 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-11-06
Psc name: Acorn Care 1 Limited
Documents
Appoint person secretary company with name date
Date: 17 Nov 2020
Action Date: 06 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-11-06
Officer name: Mr Chris Duffy
Documents
Change registered office address company with date old address new address
Date: 17 Nov 2020
Action Date: 17 Nov 2020
Category: Address
Type: AD01
New address: Atria Spa Road Bolton BL1 4AG
Change date: 2020-11-17
Old address: 1 Merchant's Place River Street Bolton Lancashire BL2 1BX
Documents
Termination secretary company with name termination date
Date: 17 Nov 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-10-23
Officer name: Helen Elizabeth Lecky
Documents
Accounts with accounts type full
Date: 23 Jul 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 14 Jan 2020
Action Date: 11 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Oct 2019
Action Date: 25 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-25
Charge number: 071217860003
Documents
Mortgage satisfy charge full
Date: 09 Aug 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071217860002
Documents
Accounts with accounts type full
Date: 31 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change sail address company with new address
Date: 22 May 2019
Category: Address
Type: AD02
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Documents
Appoint person secretary company with name date
Date: 17 May 2019
Action Date: 13 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-11-13
Officer name: Ms Helen Elizabeth Lecky
Documents
Confirmation statement with no updates
Date: 11 Jan 2019
Action Date: 11 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-11
Documents
Appoint person director company with name date
Date: 13 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jon Leatherbarrow
Appointment date: 2018-09-01
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain James Anderson
Termination date: 2018-09-01
Documents
Accounts with accounts type full
Date: 24 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement
Date: 18 Jan 2018
Action Date: 11 Jan 2018
Category: Confirmation-statement
Type: CS01
Original description: 11/01/18 Statement of Capital gbp 19549976.2
Documents
Accounts with accounts type full
Date: 30 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 13 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain James Anderson
Appointment date: 2017-03-31
Documents
Termination director company with name termination date
Date: 13 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie-Jane Anne Macdonald
Termination date: 2017-03-31
Documents
Confirmation statement with updates
Date: 25 Jan 2017
Action Date: 11 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-11
Documents
Change person director company with change date
Date: 29 Nov 2016
Action Date: 28 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-28
Officer name: Mr Jean-Luc Emmanuel Janet
Documents
Capital allotment shares
Date: 14 Sep 2016
Action Date: 03 Aug 2016
Category: Capital
Type: SH01
Capital : 19,549,976.20 GBP
Date: 2016-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Sep 2016
Action Date: 08 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-08
Charge number: 071217860002
Documents
Mortgage satisfy charge full
Date: 17 Aug 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 071217860001
Documents
Termination director company with name termination date
Date: 05 Aug 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Alexander Kennedy
Termination date: 2016-08-03
Documents
Termination director company with name termination date
Date: 05 Aug 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Charles Douin
Termination date: 2016-08-03
Documents
Appoint person director company with name date
Date: 05 Aug 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Natalie-Jane Anne Macdonald
Appointment date: 2016-08-03
Documents
Appoint person director company with name date
Date: 05 Aug 2016
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-03
Officer name: Mr Jean-Luc Emmanuel Janet
Documents
Accounts with accounts type full
Date: 27 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2016
Action Date: 11 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-11
Documents
Resolution
Date: 23 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 02 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2015
Action Date: 11 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-11
Documents
Appoint person director company with name date
Date: 19 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Alexander Kennedy
Appointment date: 2014-11-10
Documents
Termination director company with name termination date
Date: 19 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Jonathan Mark Taylor
Termination date: 2014-11-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Sep 2014
Action Date: 01 Sep 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-09-01
Charge number: 071217860001
Documents
Accounts with accounts type full
Date: 28 May 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jan 2014
Action Date: 11 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-11
Documents
Accounts with accounts type full
Date: 23 May 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Termination director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederik Wijsenbeek
Documents
Appoint person director company with name
Date: 07 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jonathan Mark Taylor
Documents
Annual return company with made up date full list shareholders
Date: 22 Mar 2013
Action Date: 11 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-11
Documents
Accounts with accounts type full
Date: 06 Jun 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Capital allotment shares
Date: 20 Jan 2012
Action Date: 16 Jan 2012
Category: Capital
Type: SH01
Date: 2012-01-16
Capital : 2,169,973.8 GBP
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2012
Action Date: 11 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-11
Documents
Accounts with accounts type full
Date: 16 May 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2011
Action Date: 11 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-11
Documents
Change registered office address company with date old address
Date: 01 Mar 2011
Action Date: 01 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-01
Old address: Burnden House Viking Street Bolton Lancashire BL3 2RR
Documents
Change account reference date company previous shortened
Date: 02 Dec 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA01
New date: 2010-08-31
Made up date: 2011-01-31
Documents
Appoint person director company with name
Date: 06 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Frederik Jacob Alexander Wijsenbeek
Documents
Termination director company with name
Date: 17 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Hewetson
Documents
Capital alter shares subdivision
Date: 09 Feb 2010
Action Date: 18 Jan 2010
Category: Capital
Type: SH02
Date: 2010-01-18
Documents
Capital allotment shares
Date: 29 Jan 2010
Action Date: 18 Jan 2010
Category: Capital
Type: SH01
Capital : 19,549,976 GBP
Date: 2010-01-18
Documents
Resolution
Date: 29 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 29 Jan 2010
Category: Capital
Type: SH10
Documents
Change registered office address company with date old address
Date: 27 Jan 2010
Action Date: 27 Jan 2010
Category: Address
Type: AD01
Old address: One South Place London EC2M 2WG United Kingdom
Change date: 2010-01-27
Documents
Capital variation of rights attached to shares
Date: 27 Jan 2010
Category: Capital
Type: SH10
Documents
Termination director company with name
Date: 27 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Wood
Documents
Capital allotment shares
Date: 27 Jan 2010
Action Date: 13 Jan 2010
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2010-01-13
Documents
Capital name of class of shares
Date: 25 Jan 2010
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 Jan 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 21 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Charles Douin
Documents
Appoint person director company with name
Date: 21 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Antony Patrick Hewetson
Documents
Appoint person director company with name
Date: 21 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Wood
Documents
Termination director company with name
Date: 21 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Hamilton
Documents
Some Companies
64A DERRY ROAD,OMAGH,BT78 5DY
| Number: | NI623629 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GANE & MARSHALL INTERNATIONAL LIMITED
ORBITAL HOUSE,ROMFORD,RM1 3PJ
| Number: | 03231509 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WEST LODGE,EAST BERGHOLT,CO7 6TF
| Number: | 10658897 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MARLOWE HOUSE WATLING STREET,LEIGHTON BUZZARD,LU7 9LS
| Number: | 11139578 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HALL GROVE FARM,BAGSHOT,GU19 5HP
| Number: | 09280527 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 FRANCOMBE GARDENS,ROMFORD,RM1 2TH
| Number: | 09840058 |
| Status: | ACTIVE |
| Category: | Private Limited Company |