Out Of The Box Experiences LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 31, 2019)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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| Last balance sheet date | 2019-01-31 | |
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| Total assets | £1,489 | +93.28% |
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UMBRELLA RECRUITMENT PAYROLL LTD
| Company type | Private Limited Company, Active |
| Company Number | 09176195 |
| Record last updated | Sunday, September 30, 2018 1:53:43 AM UTC |
| Official Address | 27 Thrift Road Branston Burton-On-Trent England De143lj There are 13 companies registered at this street |
| Locality | Branston |
| Region | Staffordshire, England |
| Postal Code | DE143LJ |
| Sector | Other retail sale not in stores, stalls or markets |
Visits
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| Document Type | Publication date | Download link | |
| Registry | Aug 29, 2018 | Resignation of one Director (a woman) | |
| Registry | Apr 11, 2018 | Change of registered office address | |
| Registry | Apr 11, 2018 | Change of registered office address 2601476... | |
| Registry | Mar 14, 2018 | Confirmation statement made , with updates | |
| Registry | Mar 14, 2018 | Confirmation statement made , with updates 2601357... | |
| Registry | Oct 13, 2017 | Confirmation statement made , with updates | |
| Registry | Oct 13, 2017 | Persons with significant control | |
| Registry | Oct 13, 2017 | Confirmation statement made , with updates | |
| Registry | Oct 13, 2017 | Persons with significant control | |
| Registry | Oct 12, 2017 | Persons with significant control 2600100... | |
| Registry | Oct 12, 2017 | Persons with significant control | |
| Registry | Oct 3, 2017 | Change of registered office address | |
| Registry | Oct 3, 2017 | Change of registered office address 2600061... | |
| Registry | Sep 30, 2017 | Appointment of a woman | |
| Registry | Sep 30, 2017 | Resignation of 3 people: a woman and 2 men | |
| Registry | Sep 29, 2017 | Confirmation statement made , with updates | |
| Registry | Sep 29, 2017 | Resignation of one Director | |
| Registry | Sep 29, 2017 | Persons with significant control | |
| Registry | Sep 29, 2017 | Persons with significant control 2600045... | |
| Registry | Sep 29, 2017 | Persons with significant control | |
| Registry | Sep 29, 2017 | Appointment of a person as Director | |
| Registry | Sep 29, 2017 | Appointment of a person as Director 2600045... | |
| Financials | Sep 29, 2017 | Annual accounts | |
| Registry | Sep 29, 2017 | Confirmation statement made , with updates | |
| Registry | Sep 29, 2017 | Resignation of one Director | |
| Registry | Sep 29, 2017 | Persons with significant control | |
| Registry | Sep 29, 2017 | Persons with significant control 2600045... | |
| Registry | Sep 29, 2017 | Persons with significant control | |
| Registry | Sep 29, 2017 | Appointment of a person as Director | |
| Registry | Sep 29, 2017 | Appointment of a person as Director 2600045... | |
| Financials | Sep 29, 2017 | Annual accounts | |
| Registry | Sep 28, 2017 | Two appointments: 2 women,: 2 women | |
| Registry | Sep 28, 2017 | Company name change | |
| Registry | Sep 28, 2017 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Sep 28, 2017 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Sep 27, 2017 | Confirmation statement made , with updates | |
| Registry | Sep 27, 2017 | Confirmation statement made , with updates 2600036... | |
| Financials | Feb 13, 2017 | Annual accounts | |
| Financials | Feb 13, 2017 | Annual accounts 2599090... | |
| Registry | Jan 7, 2017 | Notice of striking-off action discontinued | |
| Registry | Jan 7, 2017 | Notice of striking-off action discontinued 1866471... | |
| Registry | Jan 4, 2017 | Confirmation statement made , with updates | |
| Registry | Jan 4, 2017 | Change of registered office address | |
| Registry | Jan 4, 2017 | Confirmation statement made , with updates | |
| Registry | Jan 4, 2017 | Change of registered office address | |
| Registry | Nov 8, 2016 | First notification of strike-off action in london gazette | |
| Registry | Nov 8, 2016 | First notification of strike-off action in london gazette 1754420... | |
| Registry | May 1, 2016 | Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With Significant Influence Or Control and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Feb 22, 2016 | Change of registered office address | |
| Financials | Feb 22, 2016 | Annual accounts | |
| Registry | Feb 22, 2016 | Change of registered office address | |
| Financials | Feb 22, 2016 | Annual accounts | |
| Registry | Nov 2, 2015 | Annual return | |
| Registry | Nov 2, 2015 | Annual return 2595894... | |
| Registry | Sep 22, 2015 | Change of registered office address | |
| Registry | Sep 22, 2015 | Change of registered office address 7932995... | |
| Registry | Aug 14, 2014 | Appointment of a man as Director | |
