Outdoor Life Limited(The)

Company Name	Outdoor Life Limited(The)
Company Status	Dissolved
Company Number	01952739
Category	Private Limited Company
Incorporation Date	4 October 1985(38 years, 6 months ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)
Previous Names	Crayhart Limited and Jonpa Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Dennis Romijn Romijn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Closed
Appointed	21 June 2019(33 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (closed 08 February 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Nicholas Stephen Sperrin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2021(35 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 08 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Anne Teresa Rickard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 6 months after company formation)
Appointment Duration	26 years, 11 months (resigned 28 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables Grove Hill Harrow On The Hill Middlesex HA1 3HE

Director Name	Ms Judith Rosemary Salinson
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	8c Grove End House Grove End Road London NW8 9HN

Director Name	Roger Peter Powley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 November 1997)
Role	Group Financial Director
Correspondence Address	9 Alleyn Park Dulwich London SE21 8AU

Director Name	Mr Raymond Frank Kelly
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 March 2002)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Cairngorm Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX

Director Name	David Ernest Harrison
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 March 1997)
Role	Company Director
Correspondence Address	Gretels Corner Grimms Hill Great Missenden Buckinghamshire HP16 9BA

Secretary Name	Roger Peter Powley
Nationality	British
Status	Resigned
Appointed	30 April 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	9 Alleyn Park Dulwich London SE21 8AU

Director Name	Mr Matthew Lloyd Griffiths
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(5 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 October 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Barrow Green Road Oxted Surrey RH8 0NJ

Secretary Name	Mr Matthew Lloyd Griffiths
Nationality	British
Status	Resigned
Appointed	31 July 1992(6 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 October 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Barrow Green Road Oxted Surrey RH8 0NJ

Director Name	Mr Steve Alan Bond
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(8 years, 10 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 April 2012)
Role	Account Director
Country of Residence	England
Correspondence Address	Clover Hill House Coldharbour Road West Byfleet Surrey K14 6JN

Director Name	Mark Holden
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(8 years, 10 months after company formation)
Appointment Duration	17 years, 6 months (resigned 28 February 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	35 Denson Road Timperley Altrincham Cheshire WA15 6EB

Director Name	Mungo Knott
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(10 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 17 November 2005)
Role	Buying Director
Correspondence Address	21 Windsor Drive Barnet Hertfordshire EN4 8UE

Director Name	Peter Core
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(11 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2002)
Role	Accountant
Correspondence Address	37 Linhope Street London NW1 6HU

Secretary Name	Peter Core
Nationality	British
Status	Resigned
Appointed	18 November 1996(11 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2002)
Role	Accountant
Correspondence Address	37 Linhope Street London NW1 6HU

Director Name	Mark Paul Jamison
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(12 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 20 May 2002)
Role	Company Director
Correspondence Address	29 Green Walk Hampton Middlesex TW12 3YG

Director Name	Mark Robert Benjamin Craze
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(16 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 April 2004)
Role	Chief Executive
Correspondence Address	3 Gorse Corner Townsend Drive St. Albans Hertfordshire AL3 5SH

Director Name	Mr John Leslie Foster
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(16 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 15 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Director Name	David Roy Bletso
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2002(16 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ember Place Carleton Close Esher Surrey KT10 8EE

Secretary Name	David Roy Bletso
Nationality	British
Status	Resigned
Appointed	25 September 2002(16 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ember Place Carleton Close Esher Surrey KT10 8EE

Director Name	Neil Alldritt
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(18 years after company formation)
Appointment Duration	4 years, 2 months (resigned 09 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Limekilns Sweetwater Lane Hambledon Godalming Surrey GU8 4HP

Director Name	Mr Nigel Sharrocks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(18 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 11 May 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Nw3

Director Name	Mr Nicholas James Holgate
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(19 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Chalcott Gardens Long Ditton Surrey KT6 5HJ

Secretary Name	Mr Nicholas James Holgate
Nationality	British
Status	Resigned
Appointed	01 April 2005(19 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 January 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Chalcott Gardens Long Ditton Surrey KT6 5HJ

Director Name	Alan John Dawson Simmons
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(20 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dukes Hyde Lunghurst Road Woldingham Surrey CR3 7HE

Director Name	Mrs Kathryn O'Reilly
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	111b Ramsden Road London SW12 8RD

Secretary Name	Mrs Kathryn O'Reilly
Nationality	British
Status	Resigned
Appointed	02 February 2009(23 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 September 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	111b Ramsden Road London SW12 8RD

Secretary Name	John Howard Ross
Nationality	British
Status	Resigned
Appointed	01 September 2009(23 years, 11 months after company formation)
Appointment Duration	2 months (resigned 03 November 2009)
Role	Company Director
Correspondence Address	9 Skinners Street Bishops Stortford Hertfordshire CM23 4GS

Secretary Name	Caroline Emma Roberts Thomas
Nationality	British
Status	Resigned
Appointed	03 November 2009(24 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 27 August 2010)
Role	Company Director
Correspondence Address	5 Broomsleigh Street London NW6 1QQ

Secretary Name	Mr Andrew John Moberly
Status	Resigned
Appointed	27 August 2010(24 years, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(25 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(27 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(27 years, 11 months after company formation)
Appointment Duration	3 years (resigned 12 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Director Name	Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(31 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regent's Place London NW1 3BF

Contact

Website	carat.com

Location

Registered Address	10 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

7.2k at £1	Dentsu Aegis Uk Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,233,623

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 November 1993	Delivered on: 25 November 1993 Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for the Banks Classification: Supplemental composite guarantee and charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargees under the terms of the "facilities" (as defined) and this charge. Particulars: All of the company's stocks shares and/or other securities as specified in form 395. see the mortgage charge document for full details. Outstanding
17 November 1993	Delivered on: 24 November 1993 Persons entitled: Societe Generale Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a facility agreement dated 10TH november 1993 and this charge. Particulars: All stocks shares and/or other securities of the companies specified in form 395. see the mortgage charge document for full details. Outstanding
14 September 1992	Delivered on: 25 September 1992 Persons entitled: Samuel Montagu & Co, Limitedas Trustee and Agent for the Banks Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the composite guarantee and charge and the facilities agreement dated 7TH may 1991 (as defined). Particulars: Floating charge over its undertaking,property,assets and stock in trade and by way of deposit ( see doc ref M104 for full details). Outstanding

Filing History

5 February 2021	Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020 (2 pages)
2 December 2020	Solvency Statement dated 23/11/20 (1 page)
2 December 2020	Statement of capital on 2 December 2020 GBP 1 (5 pages)
2 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 23/11/2020 (2 pages)
2 December 2020	Statement by Directors (1 page)
16 July 2020	Full accounts made up to 31 December 2019 (15 pages)
9 March 2020	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
26 September 2019	Full accounts made up to 31 December 2018 (17 pages)
25 June 2019	Termination of appointment of Nicholas Paul Thomas as a director on 21 June 2019 (1 page)
25 June 2019	Appointment of Mr Dennis Romijn as a director on 21 June 2019 (2 pages)
8 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (18 pages)
5 April 2018	Termination of appointment of Anne Teresa Rickard as a director on 28 March 2018 (1 page)
7 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018 (1 page)
13 February 2018	Full accounts made up to 31 December 2016 (17 pages)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
28 October 2016	Termination of appointment of Claire Margaret Price as a director on 12 October 2016 (1 page)
28 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
28 October 2016	Termination of appointment of Claire Margaret Price as a director on 12 October 2016 (1 page)
12 August 2016	Full accounts made up to 31 December 2015 (18 pages)
12 August 2016	Full accounts made up to 31 December 2015 (18 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 7,158 (6 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 7,158 (6 pages)
28 August 2015	Full accounts made up to 31 December 2014 (13 pages)
28 August 2015	Full accounts made up to 31 December 2014 (13 pages)
21 May 2015	Termination of appointment of Patrick Richard Glydon as a director on 29 April 2015 (1 page)
21 May 2015	Appointment of Mrs Tracy De Groose as a director on 29 April 2015 (2 pages)
21 May 2015	Appointment of Mr Nicholas Paul Thomas as a director on 29 April 2015 (2 pages)
21 May 2015	Appointment of Mr Nicholas Paul Thomas as a director on 29 April 2015 (2 pages)
21 May 2015	Termination of appointment of Robert Anthony Horler as a director on 29 April 2015 (1 page)
21 May 2015	Appointment of Mrs Tracy De Groose as a director on 29 April 2015 (2 pages)
21 May 2015	Termination of appointment of Patrick Richard Glydon as a director on 29 April 2015 (1 page)
21 May 2015	Termination of appointment of Robert Anthony Horler as a director on 29 April 2015 (1 page)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 7,158 (6 pages)
9 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 7,158 (6 pages)
19 September 2014	Full accounts made up to 31 December 2013 (13 pages)
19 September 2014	Full accounts made up to 31 December 2013 (13 pages)
20 August 2014	Director's details changed for Glen Brooks Wilson on 31 December 2010 (2 pages)
20 August 2014	Director's details changed for Glen Brooks Wilson on 31 December 2010 (2 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 7,158 (6 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (6 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders (6 pages)
14 October 2013	Appointment of Claire Margaret Price as a director on 16 September 2013 (2 pages)
14 October 2013	Appointment of Claire Margaret Price as a director on 16 September 2013 (2 pages)
11 October 2013	Termination of appointment of Kathryn O'reilly as a director on 13 September 2013 (1 page)
11 October 2013	Termination of appointment of Kathryn O'reilly as a director on 13 September 2013 (1 page)
11 October 2013	Termination of appointment of Kathryn O'reilly as a director (1 page)
11 September 2013	Appointment of Mr Patrick Richard Glydon as a director on 27 August 2013 (2 pages)
11 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
11 September 2013	Appointment of Mr Patrick Richard Glydon as a director on 27 August 2013 (2 pages)
3 September 2013	Termination of appointment of Peter Gary Wallace as a director on 30 August 2013 (1 page)
3 September 2013	Termination of appointment of Peter Gary Wallace as a director on 30 August 2013 (1 page)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
19 April 2013	Full accounts made up to 31 December 2012 (13 pages)
19 April 2013	Full accounts made up to 31 December 2012 (13 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
28 February 2013	Annual return made up to 28 February 2013 with a full list of shareholders (7 pages)
5 November 2012	Full accounts made up to 31 December 2011 (13 pages)
5 November 2012	Full accounts made up to 31 December 2011 (13 pages)
16 May 2012	Termination of appointment of Nigel Sharrocks as a director (1 page)
16 May 2012	Termination of appointment of Nigel Sharrocks as a director on 11 May 2012 (1 page)
16 May 2012	Termination of appointment of Nigel Sharrocks as a director on 11 May 2012 (1 page)
1 May 2012	Termination of appointment of Steve Alan Bond as a director on 30 April 2012 (1 page)
1 May 2012	Termination of appointment of Steven Bond as a director (1 page)
1 May 2012	Termination of appointment of Steve Alan Bond as a director on 30 April 2012 (1 page)
5 March 2012	Termination of appointment of Mark Holden as a director (1 page)
5 March 2012	Termination of appointment of Mark Holden as a director on 28 February 2012 (1 page)
5 March 2012	Termination of appointment of Mark Holden as a director on 28 February 2012 (1 page)
2 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (10 pages)
2 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of outdoor life LIMITED(the), was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (10 pages)
13 September 2011	Appointment of Mr Robert Anthony Horler as a director on 15 July 2011 (2 pages)
13 September 2011	Termination of appointment of John Foster as a director (1 page)
13 September 2011	Termination of appointment of John Leslie Foster as a director on 15 July 2011 (1 page)
13 September 2011	Termination of appointment of John Leslie Foster as a director on 15 July 2011 (1 page)
13 September 2011	Appointment of Mr Robert Anthony Horler as a director (2 pages)
13 September 2011	Appointment of Mr Peter Gary Wallace as a director on 1 August 2011 (2 pages)
13 September 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
13 September 2011	Appointment of Mr Robert Anthony Horler as a director on 15 July 2011 (2 pages)
13 September 2011	Appointment of Mr Peter Gary Wallace as a director on 1 August 2011 (2 pages)
13 September 2011	Appointment of Mr Peter Gary Wallace as a director on 1 August 2011 (2 pages)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ on 20 July 2011 (1 page)
20 July 2011	Registered office address changed from 180 Great Portland Street London W1W 5QZ on 20 July 2011 (1 page)
25 May 2011	Full accounts made up to 31 December 2010 (13 pages)
25 May 2011	Full accounts made up to 31 December 2010 (13 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of outdoor life LIMITED(the), was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (9 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (9 pages)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
9 September 2010	Appointment of Mr Andrew John Moberly as a secretary (1 page)
8 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
8 September 2010	Termination of appointment of Caroline Thomas as a secretary (1 page)
15 June 2010	Full accounts made up to 31 December 2009 (13 pages)
15 June 2010	Full accounts made up to 31 December 2009 (13 pages)
15 April 2010	Termination of appointment of Alan Simmons as a director (1 page)
15 April 2010	Termination of appointment of Alan Simmons as a director (1 page)
11 March 2010	Director's details changed for Alan John Dawson Simmons on 28 February 2010 (2 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (8 pages)
11 March 2010	Director's details changed for Alan John Dawson Simmons on 28 February 2010 (2 pages)
11 March 2010	Director's details changed for Mrs Kathryn O'reilly on 28 February 2010 (2 pages)
11 March 2010	Director's details changed for Mrs Kathryn O'reilly on 28 February 2010 (2 pages)
11 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of outdoor life LIMITED(the), was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (8 pages)
26 February 2010	Termination of appointment of Kathryn O'reilly as a secretary (1 page)
26 February 2010	Termination of appointment of Kathryn O'reilly as a secretary (1 page)
18 February 2010	Appointment of Caroline Emma Roberts Thomas as a secretary (3 pages)
18 February 2010	Appointment of Caroline Emma Roberts Thomas as a secretary (3 pages)
17 February 2010	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 17 February 2010 (2 pages)
17 February 2010	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 17 February 2010 (2 pages)
17 February 2010	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 17 February 2010 (2 pages)
17 February 2010	Termination of appointment of John Ross as a secretary (2 pages)
17 February 2010	Termination of appointment of John Ross as a secretary (2 pages)
16 October 2009	Appointment of John Howard Ross as a secretary (2 pages)
16 October 2009	Appointment of John Howard Ross as a secretary (2 pages)
9 April 2009	Full accounts made up to 31 December 2008 (13 pages)
9 April 2009	Full accounts made up to 31 December 2008 (13 pages)
27 March 2009	Return made up to 28/02/09; full list of members ANNOTATION Other The address of nigel sharrocks, former director of outdoor life LIMITED(the), was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (6 pages)
27 March 2009	Return made up to 28/02/09; full list of members (6 pages)
26 March 2009	Appointment terminated secretary nicholas holgate (1 page)
26 March 2009	Appointment terminated director nicholas holgate (1 page)
26 March 2009	Appointment terminated secretary nicholas holgate (1 page)
26 March 2009	Appointment terminated director nicholas holgate (1 page)
24 March 2009	Director and secretary appointed kathryn o'reilly (2 pages)
24 March 2009	Director and secretary appointed kathryn o'reilly (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
31 October 2008	Full accounts made up to 31 December 2007 (15 pages)
3 March 2008	Return made up to 28/02/08; full list of members ANNOTATION Other The address of nigel sharrocks, former director of outdoor life LIMITED(the), was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (6 pages)
3 March 2008	Director's change of particulars / glen wilson / 01/01/2008 (1 page)
3 March 2008	Return made up to 28/02/08; full list of members (6 pages)
3 March 2008	Director's change of particulars / glen wilson / 01/01/2008 (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
24 October 2007	Full accounts made up to 31 December 2006 (14 pages)
23 March 2007	Return made up to 28/02/07; full list of members (4 pages)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2007	Return made up to 28/02/07; full list of members (4 pages)
23 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 February 2007	Full accounts made up to 31 December 2005 (16 pages)
3 February 2007	Full accounts made up to 31 December 2005 (16 pages)
10 March 2006	Return made up to 28/02/06; full list of members (10 pages)
10 March 2006	Return made up to 28/02/06; full list of members ANNOTATION Other The address of nigel sharrocks, former director of outdoor life LIMITED(the), was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (10 pages)
26 January 2006	New director appointed (2 pages)
26 January 2006	New director appointed (2 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed ANNOTATION Other The address of nigel sharrocks, former director of outdoor life LIMITED(the), was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (1 page)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	New secretary appointed;new director appointed (2 pages)
12 April 2005	Secretary resigned;director resigned (1 page)
12 April 2005	New secretary appointed;new director appointed (2 pages)
11 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 March 2005	Return made up to 28/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
22 October 2004	Full accounts made up to 31 December 2003 (14 pages)
22 October 2004	Full accounts made up to 31 December 2003 (14 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
12 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
12 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
27 October 2003	New director appointed (2 pages)
27 October 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
24 June 2003	Return made up to 28/02/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
24 June 2003	Director resigned (1 page)
14 February 2003	Return made up to 28/02/02; full list of members (12 pages)
14 February 2003	Return made up to 28/02/02; full list of members (12 pages)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 November 2002	Full accounts made up to 31 December 2001 (11 pages)
6 October 2002	New secretary appointed;new director appointed (2 pages)
6 October 2002	Secretary resigned;director resigned (1 page)
6 October 2002	New secretary appointed;new director appointed (2 pages)
6 October 2002	Secretary resigned;director resigned (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (11 pages)
19 October 2001	Full accounts made up to 31 December 2000 (11 pages)
6 March 2001	Return made up to 28/02/01; full list of members (8 pages)
6 March 2001	Return made up to 28/02/01; full list of members (8 pages)
22 August 2000	Full accounts made up to 31 December 1999 (12 pages)
22 August 2000	Full accounts made up to 31 December 1999 (12 pages)
6 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 March 2000	Return made up to 28/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 August 1999	Full accounts made up to 31 December 1998 (12 pages)
24 August 1999	Full accounts made up to 31 December 1998 (12 pages)
2 March 1999	Return made up to 28/02/99; full list of members (8 pages)
2 March 1999	Return made up to 28/02/99; full list of members (8 pages)
6 February 1999	Auditor's resignation (1 page)
6 February 1999	Auditor's resignation (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (9 pages)
23 September 1998	Full accounts made up to 31 December 1997 (9 pages)
6 July 1998	Registered office changed on 06/07/98 from: c/o carat uk LIMITED new london house 172 drury lane london WC2B 5QR (1 page)
6 July 1998	Registered office changed on 06/07/98 from: c/o carat uk LIMITED new london house 172 drury lane london WC2B 5QR (1 page)
11 March 1998	Return made up to 28/02/98; full list of members (8 pages)
11 March 1998	Return made up to 28/02/98; full list of members (8 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
16 October 1997	Full accounts made up to 31 December 1996 (9 pages)
16 October 1997	Full accounts made up to 31 December 1996 (9 pages)
4 April 1997	New secretary appointed;new director appointed (2 pages)
4 April 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
4 April 1997	New secretary appointed;new director appointed (2 pages)
4 April 1997	Return made up to 28/02/97; no change of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
23 August 1996	New director appointed (2 pages)
23 August 1996	New director appointed (2 pages)
10 April 1996	Full accounts made up to 31 December 1995 (9 pages)
10 April 1996	Full accounts made up to 31 December 1995 (9 pages)
29 February 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/02/96 (6 pages)
29 February 1996	Return made up to 28/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/02/96 (6 pages)
10 August 1995	Registered office changed on 10/08/95 from: 28/30 litchfield street london WC2H 9NJ (1 page)
10 August 1995	Registered office changed on 10/08/95 from: 28/30 litchfield street london WC2H 9NJ (1 page)
28 November 1985	Incorporation (17 pages)
28 November 1985	Incorporation (17 pages)

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