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OUTFORM GROUP UK LTD - Unit 1 J4 15 Doman Road, Camberley, Surrey, GU15 3LB, United Kingdom
Company Information
- Company registration number
- 03467040
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 J4 15 Doman Road
- Camberley
- Surrey
- GU15 3LB Unit 1 J4 15 Doman Road, Camberley, Surrey, GU15 3LB UK
Management
- Managing Directors
- LITTLEFIELD, David Christopher
- WILLOUGHBY, Jarred Marcus
- FRAAS, Charles Donald
- HATHAWAY, Simon Francis
- KOOIJMAN, Antonius Albertus
- Company secretaries
- LITTLEFIELD, David Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-17
- Age Of Company 1997-11-17 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Outform Group Emea Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALREC LTD
- Legal Entity Identifier (LEI)
- 213800AAJ9MX2LIGBJ61
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
✓
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OUTFORM GROUP UK LTD Company Description
- OUTFORM GROUP UK LTD is a ltd registered in United Kingdom with the Company reg no 03467040. Its current trading status is "live". It was registered 1997-11-17. It was previously called ALREC LTD. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-07.It can be contacted at Unit 1 J4 15 Doman Road .
Get OUTFORM GROUP UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Outform Group Uk Ltd - Unit 1 J4 15 Doman Road, Camberley, Surrey, GU15 3LB, United Kingdom
- 1997-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03467040#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03467040#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03467040#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-06-01) - PSC07
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notification-of-a-person-with-significant-control (2023-06-01) - PSC02
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confirmation-statement-with-updates (2023-09-22) - CS01
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accounts-with-accounts-type-small (2023-10-17) - AA
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certificate-change-of-name-company (2023-03-31) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-14) - MR01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-11-09) - AA
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termination-director-company-with-name-termination-date (2022-10-20) - TM01
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appoint-person-director-company-with-name-date (2022-10-20) - AP01
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confirmation-statement-with-no-updates (2022-09-08) - CS01
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mortgage-satisfy-charge-full (2022-09-05) - MR04
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mortgage-satisfy-charge-full (2022-08-23) - MR04
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-full (2021-09-10) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-09-08) - PSC05
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confirmation-statement-with-updates (2020-09-07) - CS01
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change-corporate-director-company-with-change-date (2020-09-07) - CH02
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change-to-a-person-with-significant-control (2020-09-07) - PSC05
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change-corporate-director-company (2020-09-08) - CH02
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resolution (2020-09-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-05) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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accounts-with-accounts-type-full (2019-06-19) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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accounts-with-accounts-type-full (2018-10-03) - AA
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-09) - MR01
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confirmation-statement-with-updates (2017-11-22) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-18) - CS01
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accounts-with-accounts-type-full (2016-10-08) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
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accounts-with-accounts-type-full (2015-06-23) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
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accounts-with-accounts-type-full (2014-07-09) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-24) - AA
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appoint-corporate-director-company-with-name (2013-07-25) - AP02
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mortgage-create-with-deed-with-charge-number (2013-11-01) - MR01
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change-person-director-company-with-change-date (2013-12-04) - CH01
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change-person-secretary-company-with-change-date (2013-12-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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resolution (2012-10-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-08-08) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-small (2011-03-30) - AA
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keyboard_arrow_right 2010
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resolution (2010-07-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
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accounts-with-accounts-type-small (2010-04-22) - AA
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legacy (2010-03-13) - MG01
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change-of-name-notice (2010-09-02) - CONNOT
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legacy (2010-11-08) - MG02
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legacy (2010-09-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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certificate-change-of-name-company (2010-09-02) - CERTNM
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keyboard_arrow_right 2009
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legacy (2009-02-05) - 363a
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memorandum-articles (2009-07-08) - MEM/ARTS
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accounts-with-accounts-type-small (2009-02-01) - AA
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change-person-director-company-with-change-date (2009-12-16) - CH01
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certificate-change-of-name-company (2009-06-19) - CERTNM
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accounts-with-accounts-type-small (2009-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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keyboard_arrow_right 2008
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legacy (2008-07-08) - 288b
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resolution (2008-07-08) - RESOLUTIONS
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legacy (2008-02-07) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-06-04) - 288b
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legacy (2007-06-12) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
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legacy (2006-04-20) - 363s
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legacy (2006-01-10) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-09) - AA
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legacy (2005-07-27) - 395
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keyboard_arrow_right 2004
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legacy (2004-11-04) - 363s
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accounts-with-accounts-type-small (2004-11-02) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-03) - AA
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legacy (2003-11-07) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-05) - AA
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legacy (2002-11-01) - 363s
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legacy (2002-07-16) - 287
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legacy (2002-06-25) - 288b
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legacy (2002-06-12) - 288a
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keyboard_arrow_right 2001
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legacy (2001-11-02) - 363s
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accounts-with-accounts-type-small (2001-11-01) - AA
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keyboard_arrow_right 2000
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legacy (2000-11-23) - 363s
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accounts-with-accounts-type-small (2000-08-16) - AA
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legacy (2000-02-28) - 288a
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legacy (2000-01-06) - 363s
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keyboard_arrow_right 1999
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legacy (1999-04-30) - 288a
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accounts-with-accounts-type-small (1999-07-06) - AA
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keyboard_arrow_right 1998
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legacy (1998-06-17) - 288b
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resolution (1998-12-09) - RESOLUTIONS
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legacy (1998-12-09) - 225
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legacy (1998-11-24) - 363a
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legacy (1998-07-28) - 288a
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legacy (1998-07-28) - 288b
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legacy (1998-05-19) - 288a
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legacy (1998-06-17) - 288a
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memorandum-articles (1998-06-01) - MEM/ARTS
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certificate-change-of-name-company (1998-05-22) - CERTNM
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legacy (1998-05-20) - 88(2)R
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keyboard_arrow_right 1997
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incorporation-company (1997-11-17) - NEWINC
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legacy (1997-12-31) - 288a
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legacy (1997-11-24) - 287
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legacy (1997-11-24) - 288b
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legacy (1997-12-12) - 288a
