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OUTDOORGEAR GROUP LTD

Company number 00454174

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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)
19 May 2020 PSC07 Cessation of Stephen Bailey as a person with significant control on 5 May 2020
01 Oct 2019 AAMD Amended total exemption full accounts made up to 31 January 2019
01 Aug 2019 AA Total exemption full accounts made up to 31 January 2019
24 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
20 Oct 2018 MR01 Registration of charge 004541740011, created on 19 October 2018
29 Jun 2018 AP01 Appointment of Mr Simon Frank Wheeler as a director on 8 June 2018
31 May 2018 AA Group of companies' accounts made up to 31 January 2018
18 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
27 Apr 2018 AP01 Appointment of Mr Christopher Bailey as a director on 25 July 2017
10 Nov 2017 TM01 Termination of appointment of Lalage June Francesca Bailey as a director on 25 July 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
19 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
02 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 46,172
18 Nov 2015 SH03 Purchase of own shares.
09 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
30 Oct 2015 AA01 Previous accounting period shortened from 30 May 2015 to 31 January 2015
18 Jun 2015 MR01 Registration of charge 004541740010, created on 5 June 2015
08 Jun 2015 AA Group of companies' accounts made up to 31 May 2014
05 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 51,200
05 Jun 2015 MR04 Satisfaction of charge 1 in full
05 Jun 2015 MR04 Satisfaction of charge 5 in full
05 Jun 2015 MR04 Satisfaction of charge 7 in full
05 Jun 2015 MR04 Satisfaction of charge 6 in full
05 Jun 2015 MR04 Satisfaction of charge 8 in full