OUTSOURCE SECRETARIAL SERVICES LTD


Registered number: 04194688
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Name: OUTSOURCE SECRETARIAL SERVICES LTD
OUTSOURCE SECRETARIAL SERVICES LIMITED
Address: 23 LONDON ROAD, HIGH STREET, DOWNHAM MARKET, NORFOLK, ENGLAND, PE38 9DA
Incorporation Date: 2001-04-05

Company status: Dissolved


Company Documents

date name form type
2017-02-21 STRUCK OFF AND DISSOLVED GAZ2
2016-07-20 SECRETARY APPOINTED MR RICHARD LESLIE PHILLIPS AP03
2016-08-02 SECRETARY APPOINTED MR RICHARD LESLIE PHILLIPS AP03
2016-06-13 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM17 HIGH STREET HIGH STREETDOWNHAM MARKETNORFOLKPE38 9DAENGLAND AD01
2016-04-27 SECRETARY'S CHANGE OF PARTICULARS / MS VANESSA ROSE BRADBURY FRENCH / 01/04/2016 CH03
2016-07-29 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM23 LONDON ROAD DOWNHAM MARKET LONDON ROADDOWNHAM MARKETNORFOLKPE38 9BJENGLAND AD01
2016-07-29 SAIL ADDRESS CREATED AD02
2016-08-03 SECRETARY APPOINTED MR RICHARD LESLIE PHILLIPS AP03
2016-05-24 REGISTERED OFFICE CHANGED ON 24/05/2016 FROMWESTGATE HOUSE42 CHAPEL STREETKINGS LYNNNORFOLKPE30 1EF AD01
2016-08-01 DIRECTOR APPOINTED MR RICHARD LESLIE PHILLIPS AP01
2016-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA ROSE BRADBURY FRENCH / 01/04/2016 CH01
2016-08-01 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS TM01
2016-04-28 05/04/16 FULL LIST AR01
2016-07-29 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM23 LONDON ROAD LONDON ROADDOWNHAM MARKETNORFOLKPE38 9BJENGLAND AD01
2016-08-01 APPOINTMENT TERMINATED, SECRETARY VANESSA FRENCH TM02
2016-05-18 APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS TM01
2016-05-24 REGISTERED OFFICE CHANGED ON 24/05/2016 FROM17 HIGH STREETDOWNHAM MARKETNORFOLKPE38 9DAENGLAND AD01
2016-08-01 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD LESLIE PHILLIPS / 25/07/2016 CH03
2016-08-02 SECRETARY APPOINTED MR RICHARD LESLIE PHILLIPS AP03
2016-05-31 APPOINTMENT TERMINATED, SECRETARY VANESSA FRENCH TM02
2016-07-29 DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA ROSE BRADBURY FRENCH / 29/07/2016 CH01
2016-05-24 DIRECTOR APPOINTED MR RICHARD LESLIE PHILLIPS AP01
2016-07-29 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM23 LONDON ROAD LONDON ROADDOWNHAM MARKETNORFOLKPE38 9BJENGLAND AD01
2016-10-04 FIRST GAZETTE GAZ1
2016-07-29 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM42 CHAPEL STREETKINGS LYNNNORFOLKPE30 1EF AD01
2015-06-26 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE PHILLIPS / 01/09/2014 CH01
2015-08-03 31/10/14 TOTAL EXEMPTION SMALL AA
2015-06-26 DIRECTOR'S CHANGE OF PARTICULARS / MS VANESSA ROSE BRADBURY FRENCH / 01/04/2015 CH01
2015-06-26 SECRETARY'S CHANGE OF PARTICULARS / MS VANESSA ROSE BRADBURY FRENCH / 01/04/2015 CH03
2015-06-26 05/04/15 FULL LIST AR01
2014-09-03 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE PHILLIPS / 01/09/2014 CH01
2014-05-19 05/04/14 FULL LIST AR01
2014-07-16 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-29 31/10/12 TOTAL EXEMPTION SMALL AA
2013-04-22 05/04/13 FULL LIST AR01
2012-04-26 05/04/12 FULL LIST AR01
2012-02-08 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE VANESSA ROSE BRADBURY PHILLIPS / 01/02/2012 CH01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-02-08 SECRETARY'S CHANGE OF PARTICULARS / THE HONOURABLE VANESSA ROSE BRADBURY PHILLIPS / 01/02/2012 CH03
2011-11-09 31/10/10 TOTAL EXEMPTION SMALL AA
2011-04-20 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE VANESSA ROSE BRADBURY PHILLIPS / 01/02/2011 CH01
2011-11-01 FIRST GAZETTE GAZ1
2011-04-20 05/04/11 FULL LIST AR01
2011-04-20 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE PHILLIPS / 01/02/2011 CH01
2011-04-20 SECRETARY'S CHANGE OF PARTICULARS / THE HONOURABLE VANESSA ROSE BRADBURY PHILLIPS / 01/02/2011 CH03
2011-11-12 DISS40 (DISS40(SOAD)) DISS40
2010-01-28 PREVEXT FROM 30/04/2009 TO 31/10/2009 AA01
2010-04-15 05/04/10 FULL LIST AR01
2010-07-27 31/10/09 TOTAL EXEMPTION SMALL AA
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE PHILLIPS / 31/03/2010 CH01
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE VANESSA ROSE BRADBURY PHILLIPS / 31/03/2010 CH01
2009-05-26 30/04/08 TOTAL EXEMPTION FULL AA
2009-04-28 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS 363a
2008-04-21 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILLIPS / 31/03/2008 288c
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-04-21 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VANESSA PHILLIPS / 31/03/2008 288c
2008-04-21 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS 363a
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-04-16 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS 363a
2006-04-20 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS 363s

Last update: 2022-11-05 02:40:40