ULTIMATE OUTDOORS LIMITED

Company number 00124030

Date	Type	Description	View / Download
20 Apr 2018	CH01	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018	(2 pages)
15 Feb 2018	PSC02	Notification of Blacks Outdoor Retail Limited as a person with significant control on 6 April 2016	(2 pages)
15 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 15 February 2018	(2 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 28 January 2017	(9 pages)
11 Jul 2017	SH08	Change of share class name or designation	(2 pages)
07 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
16 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
04 May 2017	CH01	Director's details changed for Mr Brian Michael Small on 4 May 2017	(3 pages)
04 May 2017	CH01	Director's details changed for Mr Peter Alan Cowgill on 4 May 2017	(3 pages)
28 Oct 2016	AA	Accounts for a dormant company made up to 30 January 2016	(13 pages)
27 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 291	(7 pages)
01 Dec 2015	TM01	Termination of appointment of David Robert Williams as a director on 27 November 2015	(1 page)
11 Nov 2015	AA	Full accounts made up to 31 January 2015	(20 pages)
05 Nov 2015	AP03	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015	(2 pages)
05 Nov 2015	TM02	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015	(1 page)
08 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 291	(8 pages)
01 Oct 2014	AP03	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014	(2 pages)
01 Oct 2014	TM02	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014	(1 page)
20 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 291	(8 pages)
06 May 2014	CC04	Statement of company's objects	(2 pages)
06 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
29 Apr 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
14 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
14 Feb 2014	AD02	Register inspection address has been changed	(1 page)
05 Feb 2014	MR04	Satisfaction of charge 17 in full	(1 page)

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