OUTDOOR PLUS LIMITED

Company number 04823380

Date	Type	Description	View / Download
13 Feb 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 10/07/2013	(7 pages)
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
05 Aug 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders 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	(21 pages)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 July 2013 GBP 3,967.36 ANNOTATION A second filed SH01 was registered on 13/02/2014	(6 pages)
11 Jan 2013	AP01	Appointment of Nicholas Berkeley Mason as a director	(3 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(23 pages)
14 Sep 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders 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	(20 pages)
01 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
22 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(23 pages)
15 Aug 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders 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	(20 pages)
23 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 2,578.73	(5 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 2,568.85	(5 pages)
22 Feb 2011	AP01	Appointment of Marc Sydney Benjamin Mendoza as a director	(3 pages)
16 Feb 2011	AP01	Appointment of Mr John William Sutcliffe as a director	(3 pages)
16 Feb 2011	AP01	Appointment of Philip Andrew Georgiadis as a director	(3 pages)
26 Jan 2011	TM01	Termination of appointment of Elliot Lewis as a director	(2 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
19 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders 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	(7 pages)
02 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010	(1 page)
03 Feb 2010	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(1 page)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
17 Oct 2009	CH01	Director's details changed for Andrew Derek Blain on 30 September 2009	(1 page)
15 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
18 Sep 2009	363a	Return made up to 07/07/09; full list of members 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	(11 pages)