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YEAR OUT GROUP

Company number 04159554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2017 AP01 Appointment of Ms Seonad Caroline Diana Wells as a director on 1 November 2017
08 Nov 2017 AP01 Appointment of Mr Jonathon Mark Arnold as a director on 1 November 2017
08 Nov 2017 TM01 Termination of appointment of Roger Penruddocke Salwey as a director on 1 November 2017
08 Nov 2017 TM01 Termination of appointment of Nicholas Mark Ross as a director on 1 November 2017
28 Sep 2017 TM01 Termination of appointment of Joanne Sara Smithson as a director on 14 September 2017
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
27 Jan 2017 AD01 Registered office address changed from 27 Banbury Road Woodstock Oxfordshire OX20 1LH to Pumpyard House New Street Deddington Banbury OX15 0st on 27 January 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 14 February 2016 no member list
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jul 2015 AP01 Appointment of Mr Alex James Francis Tarrent as a director on 6 July 2015
06 Jul 2015 AP01 Appointment of Mr Mark Alexander Johnson as a director on 6 July 2015
26 Mar 2015 AR01 Annual return made up to 14 February 2015 no member list
26 Mar 2015 TM02 Termination of appointment of Richard Arthur Oliver as a secretary on 1 May 2014
15 Sep 2014 AP01 Appointment of Mr Ian Reginald George Birbeck as a director on 9 July 2014
08 Sep 2014 TM01 Termination of appointment of Marcus Watts as a director on 9 July 2014
08 Jul 2014 AP03 Appointment of Mr Stefan Wathan as a secretary
12 May 2014 MEM/ARTS Memorandum and Articles of Association
06 May 2014 AD01 Registered office address changed from Queensfield 28 Kings Road Easterton Devizes Wiltshire SN10 4PX on 6 May 2014
21 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 TM01 Termination of appointment of Rachel Collinson as a director
17 Feb 2014 AR01 Annual return made up to 14 February 2014 no member list
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Apr 2013 AP01 Appointment of Richard Paul Harvey Nimmo as a director