OUTDOOR PLUS LIMITED

Company number 04823380

Date	Type	Description	View / Download
16 Dec 2016	MR01	Registration of charge 048233800005, created on 14 December 2016	(69 pages)
12 Dec 2016	AP01	Appointment of Mr Josh Kaufman as a director on 14 November 2016	(3 pages)
12 Dec 2016	AP01	Appointment of Mr Gary Michael Newton as a director on 14 November 2016	(3 pages)
12 Dec 2016	AP01	Appointment of Mr Richard Swann as a director on 14 November 2016	(3 pages)
12 Dec 2016	TM01	Termination of appointment of Marc Sydney Benjamin Mendoza as a director on 14 November 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Mr Nigel Sharrocks as a director on 14 November 2016	(3 pages)
12 Dec 2016	TM01	Termination of appointment of John William Sutcliffe as a director on 14 November 2014 ANNOTATION Clarification a second filed TM01 was registered on 29/06/2017.	(3 pages)
12 Dec 2016	TM01	Termination of appointment of Philip Andrew Georgiadis as a director on 14 November 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Helen Weisinger-Irwin as a director on 14 November 2016	(3 pages)
07 Dec 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
07 Dec 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Oct 2016	MR04	Satisfaction of charge 4 in full	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(9 pages)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(46 pages)
25 May 2016	AA	Group of companies' accounts made up to 30 March 2015	(34 pages)
20 May 2016	AA01	Previous accounting period shortened from 30 March 2016 to 31 December 2015	(1 page)
22 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Andrew Derek Blain as a director on 12 September 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 3,967.36 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2020 under section 1088 of the Companies Act 2006	(22 pages)
22 May 2015	CH01	Director's details changed for Mr John William Sutcliffe on 11 May 2015	(2 pages)
30 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(34 pages)
19 Aug 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 3,967.36 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/02/2020 under section 1088 of the Companies Act 2006	(22 pages)
20 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(3 pages)
05 Mar 2014	MR05	Part of the property or undertaking has been released from charge 1	(17 pages)
20 Feb 2014	SH01	Statement of capital following an allotment of shares on 9 January 2014 GBP 3,967.36 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2014.	(6 pages)