OUTDOOR ACCESSORIES LIMITED filing history - Find and update company information - GOV.UK

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OUTDOOR ACCESSORIES LIMITED

Company number 08594699

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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)
03 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	MR01	Registration of charge 085946990003, created on 29 July 2015	View PDF Registration of charge 085946990003, created on 29 July 2015 - link opens in a new window - 35 pages (35 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
23 Mar 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	TM01	Termination of appointment of Mark Pemberton Billing as a director on 31 October 2014	View PDF Termination of appointment of Mark Pemberton Billing as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
19 Feb 2014	MR01	Registration of charge 085946990002	View PDF Registration of charge 085946990002 - link opens in a new window - 14 pages (14 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Oct 2013	AP01	Appointment of Mr Martin Antony Webster as a director	View PDF Appointment of Mr Martin Antony Webster as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AP01	Appointment of Mr Mark Pemberton Billing as a director	View PDF Appointment of Mr Mark Pemberton Billing as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AA01	Current accounting period extended from 31 January 2014 to 31 December 2014	View PDF Current accounting period extended from 31 January 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 15 July 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Aug 2013	MR01	Registration of charge 085946990001	View PDF Registration of charge 085946990001 - link opens in a new window - 24 pages (24 pages)
31 Jul 2013	AP01	Appointment of Stephen James Cann as a director	View PDF Appointment of Stephen James Cann as a director - link opens in a new window - 3 pages (3 pages)
31 Jul 2013	AD01	Registered office address changed from Suite 4 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ England on 31 July 2013	View PDF Registered office address changed from Suite 4 Bailey Court Green Street Macclesfield Cheshire SK10 1JQ England on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AD01	Registered office address changed from Elmfield House Burgage Southwell Nottinghamshire NG25 0EP United Kingdom on 29 July 2013	View PDF Registered office address changed from Elmfield House Burgage Southwell Nottinghamshire NG25 0EP United Kingdom on 29 July 2013 - link opens in a new window - 1 page (1 page)
26 Jul 2013	CERTNM	Company name changed ensco 992 LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-26 NM01 ‐ Change of name by resolution	View PDF Company name changed ensco 992 LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 January 2014	View PDF Current accounting period shortened from 31 July 2014 to 31 January 2014 - link opens in a new window - 1 page (1 page)
02 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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