ULTIMATE OUTDOORS LIMITED

00124030
HOLLINSBROOK WAY PILSWORTH BURY LANCASHIRE BL9 8RR

Documents

Documents
Date Category Description Pages
08 Nov 2024 accounts Annual Accounts 9 Buy now
08 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 11 Buy now
20 Oct 2023 officers Appointment of director (Mr Dominic James Platt) 2 Buy now
17 Oct 2023 officers Termination of appointment of director (Neil James Greenhalgh) 1 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 officers Appointment of secretary (Theresa Casey) 2 Buy now
27 Apr 2023 officers Termination of appointment of secretary (Nirma Cassidy) 1 Buy now
02 Nov 2022 accounts Annual Accounts 11 Buy now
10 Oct 2022 officers Appointment of director (RĂ©gis Schultz) 2 Buy now
04 Oct 2022 officers Termination of appointment of director (Peter Alan Cowgill) 1 Buy now
04 Oct 2022 officers Appointment of secretary (Nirma Cassidy) 2 Buy now
04 Oct 2022 officers Termination of appointment of secretary (Siobhan Mawdsley) 1 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 10 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 9 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 10 Buy now
15 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2018 officers Appointment of director (Mr Neil James Greenhalgh) 2 Buy now
07 Nov 2018 officers Termination of appointment of director (Brian Michael Small) 1 Buy now
11 Jul 2018 accounts Annual Accounts 10 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 May 2018 address Move Registers To Sail Company With New Address 1 Buy now
20 Apr 2018 officers Change of particulars for director (Mr Peter Alan Cowgill) 2 Buy now
15 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Aug 2017 accounts Annual Accounts 9 Buy now
11 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
07 Jul 2017 resolution Resolution 1 Buy now
16 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 May 2017 officers Change of particulars for director (Mr Brian Michael Small) 3 Buy now
04 May 2017 officers Change of particulars for director (Mr Peter Alan Cowgill) 3 Buy now
28 Oct 2016 accounts Annual Accounts 13 Buy now
27 May 2016 annual-return Annual Return 7 Buy now
01 Dec 2015 officers Termination of appointment of director (David Robert Williams) 1 Buy now
11 Nov 2015 accounts Annual Accounts 20 Buy now
05 Nov 2015 officers Appointment of secretary (Mrs Siobhan Mawdsley) 2 Buy now
05 Nov 2015 officers Termination of appointment of secretary (Andrew John Batchelor) 1 Buy now
08 May 2015 annual-return Annual Return 8 Buy now
01 Oct 2014 officers Appointment of secretary (Mr Andrew John Batchelor) 2 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Jane Marie Brisley) 1 Buy now
20 May 2014 annual-return Annual Return 8 Buy now
06 May 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
06 May 2014 resolution Resolution 39 Buy now
29 Apr 2014 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
14 Feb 2014 address Move Registers To Sail Company 1 Buy now
14 Feb 2014 address Change Sail Address Company 1 Buy now
05 Feb 2014 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2014 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2014 mortgage Registration of a charge 15 Buy now
23 Jan 2014 officers Appointment of secretary (Mrs Jane Marie Brisley) 2 Buy now
23 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jan 2014 officers Termination of appointment of director (Gary Westwell) 1 Buy now
23 Jan 2014 officers Termination of appointment of secretary (Paul Westwell) 1 Buy now
23 Jan 2014 officers Termination of appointment of director (Paul Westwell) 1 Buy now
23 Jan 2014 officers Appointment of director (Mr David Robert Williams) 2 Buy now
23 Jan 2014 officers Appointment of director (Mr Brian Michael Small) 2 Buy now
23 Jan 2014 officers Appointment of director (Mr Peter Alan Cowgill) 2 Buy now
14 Jan 2014 accounts Annual Accounts 8 Buy now
27 Jun 2013 accounts Annual Accounts 10 Buy now
24 May 2013 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 10 Buy now
15 Jun 2012 annual-return Annual Return 5 Buy now
05 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Feb 2012 mortgage Particulars of a mortgage or charge 9 Buy now
04 Jul 2011 accounts Annual Accounts 10 Buy now
20 Jun 2011 annual-return Annual Return 4 Buy now
24 Jun 2010 accounts Annual Accounts 9 Buy now
17 Jun 2010 annual-return Annual Return 5 Buy now
17 Jun 2010 officers Change of particulars for director (Mr Paul Westwell) 2 Buy now
17 Jun 2010 officers Change of particulars for director (Gary Westwell) 2 Buy now
17 Jun 2010 officers Change of particulars for secretary (Mr Paul Westwell) 1 Buy now
24 Jul 2009 annual-return Return made up to 03/05/09; full list of members 4 Buy now
23 Jul 2009 officers Director's change of particulars / gary westwell / 09/10/2008 1 Buy now
02 Jun 2009 accounts Annual Accounts 8 Buy now
12 Jun 2008 annual-return Return made up to 03/05/08; full list of members 4 Buy now
11 Jun 2008 address Location of register of members 1 Buy now
26 Mar 2008 accounts Annual Accounts 8 Buy now
13 Jul 2007 annual-return Return made up to 03/05/07; full list of members 4 Buy now
04 Jul 2007 officers Director resigned 1 Buy now
26 Jan 2007 accounts Annual Accounts 16 Buy now
10 May 2006 annual-return Return made up to 03/05/06; full list of members 3 Buy now
10 May 2006 officers Director's particulars changed 1 Buy now
28 Mar 2006 accounts Annual Accounts 15 Buy now
28 Mar 2006 officers New director appointed 2 Buy now
11 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
11 Jan 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
08 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
08 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
08 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now
08 Dec 2005 mortgage Particulars of mortgage/charge 3 Buy now