Outdoor Plus Limited

Company Name	Outdoor Plus Limited
Company Status	Active
Company Number	04823380
Category	Private Limited Company
Incorporation Date	7 July 2003(20 years, 9 months ago)
Previous Name	Supreme Outdoor Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Michelle Jane Gammon
Status	Current
Appointed	30 January 2020(16 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Mr Jason Richard Cotterrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(18 years, 9 months after company formation)
Appointment Duration	2 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(19 years, 12 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Andrew Derek Blain
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Ellis Fields St. Albans AL3 6BG

Director Name	Mr Elliot Lewis
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hawkesley Court Watford Road Radlett Hertfordshire WD7 8HH

Director Name	Mr Jonathan Paul Lewis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2006(2 years, 7 months after company formation)
Appointment Duration	14 years (resigned 24 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Mr Philip Andrew Georgiadis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(7 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Fairfax Road London W4 1EW

Director Name	Mr Marc Sydney Benjamin Mendoza
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(7 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Latimer Cottage Latimer Chesham Buckinghamshire HP5 1UA

Director Name	Mr John William Sutcliffe
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(7 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Kings Cliff 4 Third Avenue Hove East Sussex BN3 2PD

Director Name	Mr Nicholas Berkeley Mason
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(9 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 August 2018)
Role	Musician
Country of Residence	England
Correspondence Address	35 Britannia Row London N1 8QH

Director Name	Mr Richard Swann
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(13 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 New Bond Street London W1S 1DA

Director Name	Mr Josh Aaron Kaufman
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	14 November 2016(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Gary Michael Newton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Nigel Sharrocks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Helen Weisinger-Irwin
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(13 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Miss Fabrizia Rizzi
Date of Birth	April 1986 (Born 38 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 November 2017(14 years, 5 months after company formation)
Appointment Duration	9 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(15 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Anthony John Booker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2019(16 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Mr Leon Taviansky
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2021(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Portland Registrars Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	1 Conduit Street London W1S 2XA

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 July 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	outdoorplus.co.uk
Email address	[email protected]
Telephone	020 74725200
Telephone region	London

Location

Registered Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

-	OTHER 9.54% -
33.9k at £0.01	Mr John William Sutcliffe 8.55% Ordinary
29k at £0.01	Ms Catherine Helen Lewis 7.30% Ordinary
20k at £0.01	Mrs Thandi Stratford Wooldridge 5.04% Ordinary
19.9k at £0.01	Mr Andrew Derek Blain 5.02% Ordinary
19.9k at £0.01	Mr Marc Sydney Benjamin Mendoza 5.02% Ordinary
19.9k at £0.01	Mr Philip Andrew Georgiadis 5.02% Ordinary
15.9k at £0.01	Mercury Media Science (Jersey) LTD 4.00% Ordinary
14.3k at £0.01	Mr Cal Brown 3.60% Ordinary
10.6k at £0.01	Mr Brendan Forster 2.68% Ordinary
10.6k at £0.01	Mrs Angela Landau 2.68% Ordinary
10.5k at £0.01	Mr Jeffrey Thomas 2.65% Ordinary
9.9k at £0.01	Silver Bell LTD 2.50% Ordinary
9.4k at £0.01	Adam & Company (Nominees) LTD 2.37% Ordinary
8k at £0.01	Mr Mark Craze 2.02% Ordinary
53.6k at £0.01	Mr Nicholas Berkeley Mason 13.50% Ordinary
49.9k at £0.01	Mr Jonathan Paul Lewis 12.59% Ordinary
6.9k at £0.01	Mr Dario Franchetti 1.75% Ordinary
5.9k at £0.01	Mr Andrew George Boaden 1.48% Ordinary
5.9k at £0.01	Mr Richard Aspland Robinson 1.48% Ordinary
4.8k at £0.01	Tower Pension Trustees LTD - Thomas Binks A/c 105322 1.20% Ordinary

Financials

Year	2014
Turnover	£25,246,697
Gross Profit	£10,108,613
Net Worth	£7,635,504
Cash	£2,916,138
Current Liabilities	£12,573,502

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

27 August 2020	Delivered on: 31 August 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
27 August 2020	Delivered on: 31 August 2020 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: N/A. Outstanding
14 December 2016	Delivered on: 16 December 2016 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Outstanding
16 April 2012	Delivered on: 1 May 2012 Persons entitled: Covent Garden Market Authority Classification: Rent deposit deed Secured details: Â£30,959.48 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account, initially Â£30,959.48 in the account see image for full details. Outstanding
21 October 2011	Delivered on: 25 October 2011 Persons entitled: Lazari Investments Limited Classification: Rent and service charge deposit deed Secured details: Â£49,725.60 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£49,725.60 see image for full details. Outstanding
7 December 2009	Delivered on: 18 December 2009 Persons entitled: Bank Leumi (UK) PLC Classification: First party charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies from time to time held to the credit of the mortgagor on any current deposit or other account or under any deposit receipt see image for full details. Outstanding
11 August 2003	Delivered on: 13 August 2003 Persons entitled: Bank Leumi (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

31 August 2020	Registration of charge 048233800006, created on 27 August 2020 (13 pages)
31 August 2020	Registration of charge 048233800007, created on 27 August 2020 (13 pages)
7 July 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
13 March 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (36 pages)
13 March 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
13 March 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
13 March 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
26 February 2020	Termination of appointment of Jonathan Paul Lewis as a director on 24 February 2020 (1 page)
20 February 2020	Appointment of Michelle Jane Gammon as a secretary on 30 January 2020 (2 pages)
19 January 2020	Director's details changed for Mr Jonathan Paul Lewis on 18 January 2020 (2 pages)
18 January 2020	Director's details changed for Mr Anthony John Booker on 18 January 2020 (2 pages)
15 January 2020	Change of details for Project Iconic Bidco Limited as a person with significant control on 14 January 2020 (2 pages)
15 January 2020	Registered office address changed from 7th Floor Lacon House 84 Theobald's Road London WC1X 8NL United Kingdom to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 15 January 2020 (1 page)
6 September 2019	Director's details changed for Mr Darren David Singer on 16 August 2019 (2 pages)
5 September 2019	Director's details changed for Mr Darren David Singer on 16 August 2019 (2 pages)
29 August 2019	Director's details changed for Mr Stephen Gabriel Miron on 15 August 2019 (2 pages)
21 August 2019	Appointment of Mr Anthony John Booker as a director on 8 August 2019 (2 pages)
16 August 2019	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 7th Floor Lacon House 84 Theobald's Road London WC1X 8NL on 16 August 2019 (1 page)
16 August 2019	Change of details for Project Iconic Bidco Limited as a person with significant control on 22 July 2019 (2 pages)
16 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
18 June 2019	Change of details for Project Iconic Bidco Limited as a person with significant control on 18 June 2019 (2 pages)
3 April 2019	Change of details for Project Iconic Bidco Limited as a person with significant control on 12 December 2016 (2 pages)
14 November 2018	Registered office address changed from 30 Leicester Square London WC2H 7LA England to 5th Floor 89 New Bond Street London W1S 1DA on 14 November 2018 (1 page)
6 October 2018	Satisfaction of charge 048233800005 in full (4 pages)
26 September 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
24 September 2018	Termination of appointment of Fabrizia Rizzi as a director on 31 August 2018 (1 page)
24 September 2018	Registered office address changed from 89 New Bond Street London W1S 1DA England to 30 Leicester Square London WC2H 7LA on 24 September 2018 (1 page)
24 September 2018	Termination of appointment of Helen Weisinger-Irwin as a director on 31 August 2018 (1 page)
24 September 2018	Termination of appointment of Gary Michael Newton as a director on 31 August 2018 (1 page)
24 September 2018	Termination of appointment of Josh Aaron Kaufman as a director on 31 August 2018 (1 page)
24 September 2018	Appointment of Mr Darren David Singer as a director on 31 August 2018 (2 pages)
24 September 2018	Termination of appointment of Nicholas Berkeley Mason as a director on 28 August 2018 (1 page)
24 September 2018	Termination of appointment of Nigel Sharrocks as a director on 31 August 2018 (1 page)
24 September 2018	Appointment of Mr Stephen Gabriel Miron as a director on 31 August 2018 (2 pages)
14 August 2018	Director's details changed for Mr Jonathan Paul Lewis on 14 August 2018 (2 pages)
17 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
22 May 2018	Full accounts made up to 31 December 2017 (28 pages)
23 January 2018	Termination of appointment of Richard Swann as a director on 30 November 2017 (1 page)
23 January 2018	Appointment of Fabrizia Rizzi as a director on 30 November 2017 (2 pages)
24 July 2017	Confirmation statement made on 7 July 2017 with updates (8 pages)
24 July 2017	Confirmation statement made on 7 July 2017 with updates (8 pages)
11 July 2017	Full accounts made up to 31 December 2016 (30 pages)
11 July 2017	Full accounts made up to 31 December 2016 (30 pages)
30 June 2017	Notification of Project Iconic Bidco Limited as a person with significant control on 12 December 2016 (1 page)
30 June 2017	Withdrawal of a person with significant control statement on 30 June 2017 (2 pages)
30 June 2017	Notification of Project Iconic Bidco Limited as a person with significant control on 12 December 2016 (1 page)
30 June 2017	Withdrawal of a person with significant control statement on 30 June 2017 (2 pages)
29 June 2017	Second filing for the termination of John Sutcliffe as a director (5 pages)
29 June 2017	Second filing for the termination of John Sutcliffe as a director (5 pages)
18 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
18 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
16 December 2016	Registration of charge 048233800005, created on 14 December 2016 (69 pages)
16 December 2016	Registration of charge 048233800005, created on 14 December 2016 (69 pages)
12 December 2016	Appointment of Mr Gary Michael Newton as a director on 14 November 2016 (3 pages)
12 December 2016	Appointment of Helen Weisinger-Irwin as a director on 14 November 2016 (3 pages)
12 December 2016	Termination of appointment of Philip Andrew Georgiadis as a director on 14 November 2016 (2 pages)
12 December 2016	Appointment of Mr Richard Swann as a director on 14 November 2016 (3 pages)
12 December 2016	Appointment of Mr Nigel Sharrocks as a director on 14 November 2016 (3 pages)
12 December 2016	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 December 2016	Appointment of Mr Richard Swann as a director on 14 November 2016 (3 pages)
12 December 2016	Appointment of Mr Josh Kaufman as a director on 14 November 2016 (3 pages)
12 December 2016	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 December 2016	Appointment of Mr Josh Kaufman as a director on 14 November 2016 (3 pages)
12 December 2016	Termination of appointment of Marc Sydney Benjamin Mendoza as a director on 14 November 2016 (2 pages)
12 December 2016	Termination of appointment of Philip Andrew Georgiadis as a director on 14 November 2016 (2 pages)
12 December 2016	Termination of appointment of Marc Sydney Benjamin Mendoza as a director on 14 November 2016 (2 pages)
12 December 2016	Appointment of Helen Weisinger-Irwin as a director on 14 November 2016 (3 pages)
12 December 2016	Appointment of Mr Nigel Sharrocks as a director on 14 November 2016 (3 pages)
12 December 2016	Appointment of Mr Gary Michael Newton as a director on 14 November 2016 (3 pages)
7 December 2016	Satisfaction of charge 2 in full (4 pages)
7 December 2016	Satisfaction of charge 1 in full (4 pages)
7 December 2016	Satisfaction of charge 2 in full (4 pages)
7 December 2016	Satisfaction of charge 1 in full (4 pages)
6 October 2016	Satisfaction of charge 4 in full (1 page)
6 October 2016	Satisfaction of charge 4 in full (1 page)
8 August 2016	Confirmation statement made on 7 July 2016 with updates (9 pages)
8 August 2016	Confirmation statement made on 7 July 2016 with updates (9 pages)
24 June 2016	Full accounts made up to 31 December 2015 (46 pages)
24 June 2016	Full accounts made up to 31 December 2015 (46 pages)
25 May 2016	Group of companies' accounts made up to 30 March 2015 (34 pages)
25 May 2016	Group of companies' accounts made up to 30 March 2015 (34 pages)
20 May 2016	Previous accounting period shortened from 30 March 2016 to 31 December 2015 (1 page)
20 May 2016	Previous accounting period shortened from 30 March 2016 to 31 December 2015 (1 page)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
6 November 2015	Termination of appointment of Andrew Derek Blain as a director on 12 September 2015 (1 page)
6 November 2015	Termination of appointment of Andrew Derek Blain as a director on 12 September 2015 (1 page)
20 August 2015	Annual return made up to 7 July 2015 with a 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)
20 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3,967.36 (22 pages)
20 August 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 3,967.36 (22 pages)
22 May 2015	Director's details changed for Mr John William Sutcliffe on 11 May 2015 (2 pages)
22 May 2015	Director's details changed for Mr John William Sutcliffe on 11 May 2015 (2 pages)
30 December 2014	Group of companies' accounts made up to 31 March 2014 (34 pages)
30 December 2014	Group of companies' accounts made up to 31 March 2014 (34 pages)
19 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 3,967.36 (22 pages)
19 August 2014	Annual return made up to 7 July 2014 with a 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)
19 August 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 3,967.36 (22 pages)
20 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
20 March 2014	Current accounting period extended from 31 December 2013 to 31 March 2014 (3 pages)
5 March 2014	Part of the property or undertaking has been released from charge 1 (17 pages)
5 March 2014	Part of the property or undertaking has been released from charge 1 (17 pages)
20 February 2014	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)
20 February 2014	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)
20 February 2014	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)
13 February 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 10/07/2013 (7 pages)
13 February 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 10/07/2013 (7 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
27 September 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
5 August 2013	Annual return made up to 7 July 2013 with a 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)
5 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders (21 pages)
5 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders (21 pages)
26 July 2013	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)
26 July 2013	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 January 2013	Appointment of Nicholas Berkeley Mason as a director (3 pages)
11 January 2013	Appointment of Nicholas Berkeley Mason as a director (3 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
14 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (20 pages)
14 September 2012	Annual return made up to 7 July 2012 with a full list of shareholders (20 pages)
14 September 2012	Annual return made up to 7 July 2012 with a 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)
1 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
15 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (20 pages)
15 August 2011	Annual return made up to 7 July 2011 with a 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)
15 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (20 pages)
23 March 2011	Statement of capital following an allotment of shares on 23 February 2011 GBP 2,578.73 (5 pages)
23 March 2011	Statement of capital following an allotment of shares on 23 February 2011 GBP 2,578.73 (5 pages)
8 March 2011	Statement of capital following an allotment of shares on 23 February 2011 GBP 2,568.85 (5 pages)
8 March 2011	Statement of capital following an allotment of shares on 23 February 2011 GBP 2,568.85 (5 pages)
22 February 2011	Appointment of Marc Sydney Benjamin Mendoza as a director (3 pages)
22 February 2011	Appointment of Marc Sydney Benjamin Mendoza as a director (3 pages)
16 February 2011	Appointment of Mr John William Sutcliffe as a director (3 pages)
16 February 2011	Appointment of Philip Andrew Georgiadis as a director (3 pages)
16 February 2011	Appointment of Philip Andrew Georgiadis as a director (3 pages)
16 February 2011	Appointment of Mr John William Sutcliffe as a director (3 pages)
26 January 2011	Termination of appointment of Elliot Lewis as a director (2 pages)
26 January 2011	Termination of appointment of Elliot Lewis as a director (2 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
5 October 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
19 July 2010	Annual return made up to 7 July 2010 with a 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)
19 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
19 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (7 pages)
2 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
2 June 2010	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page)
3 February 2010	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
3 February 2010	Termination of appointment of Portland Registrars Limited as a secretary (1 page)
18 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 October 2009	Director's details changed for Andrew Derek Blain on 30 September 2009 (1 page)
17 October 2009	Director's details changed for Andrew Derek Blain on 30 September 2009 (1 page)
15 October 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
15 October 2009	Group of companies' accounts made up to 31 December 2008 (26 pages)
18 September 2009	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)
18 September 2009	Return made up to 07/07/09; full list of members (11 pages)
24 July 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
24 July 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
16 July 2008	Return made up to 07/07/08; 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 (12 pages)
16 July 2008	Return made up to 07/07/08; full list of members (12 pages)
15 July 2008	Ad 01/07/08\gbp si [email protected]=306.75\gbp ic 1975/2281.75\ 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 (4 pages)
15 July 2008	Ad 01/07/08\gbp si [email protected]=306.75\gbp ic 1975/2281.75\ (4 pages)
18 August 2007	Return made up to 07/07/07; full list of members (10 pages)
18 August 2007	Return made up to 07/07/07; 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 (10 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
24 May 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
3 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 August 2006	Return made up to 07/07/06; full list of members (11 pages)
22 August 2006	Return made up to 07/07/06; 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)
28 June 2006	Ad 14/06/06--------- Â£ si [email protected]=42 Â£ ic 1932/1974 (4 pages)
28 June 2006	Ad 14/06/06--------- Â£ si [email protected]=42 Â£ ic 1932/1974 (4 pages)
17 May 2006	Nc inc already adjusted 28/02/06 (1 page)
17 May 2006	Ad 28/02/06--------- Â£ si [email protected]=304 Â£ ic 1628/1932 (2 pages)
17 May 2006	Statement of affairs (58 pages)
17 May 2006	Statement of affairs (5 pages)
17 May 2006	Ad 28/02/06--------- Â£ si [email protected]=254 Â£ ic 1374/1628 (2 pages)
17 May 2006	S-div 28/02/06 (1 page)
17 May 2006	Statement of affairs (5 pages)
17 May 2006	Nc inc already adjusted 28/02/06 (1 page)
17 May 2006	Ad 28/02/06--------- Â£ si [email protected]=304 Â£ ic 1628/1932 (2 pages)
17 May 2006	S-div 28/02/06 (1 page)
17 May 2006	Ad 28/02/06--------- Â£ si [email protected]=254 Â£ ic 1374/1628 (2 pages)
17 May 2006	Statement of affairs (58 pages)
2 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 May 2006	Ad 28/02/06--------- Â£ si [email protected]=485 Â£ ic 889/1374 (4 pages)
2 May 2006	Ad 28/02/06--------- Â£ si [email protected]=485 Â£ ic 889/1374 (4 pages)
2 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 March 2006	Company name changed supreme outdoor LIMITED\certificate issued on 27/03/06 (2 pages)
27 March 2006	Company name changed supreme outdoor LIMITED\certificate issued on 27/03/06 (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed 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 (2 pages)
20 January 2006	Ad 22/07/05--------- Â£ si 133@1=133 Â£ ic 756/889 (2 pages)
20 January 2006	Ad 22/07/05--------- Â£ si 133@1=133 Â£ ic 756/889 (2 pages)
20 January 2006	Ad 22/07/05-22/07/05 Â£ si 89@1=89 Â£ ic 667/756 (2 pages)
20 January 2006	Ad 22/07/05-22/07/05 Â£ si 89@1=89 Â£ ic 667/756 (2 pages)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
26 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
26 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 August 2005	Return made up to 07/07/05; full list of members (5 pages)
2 August 2005	Return made up to 07/07/05; full list of members (5 pages)
18 August 2004	Ad 19/12/03-07/07/04 Â£ si 567@1=567 Â£ ic 100/667 (2 pages)
18 August 2004	Return made up to 07/07/04; full list of members (6 pages)
18 August 2004	Return made up to 07/07/04; full list of members (6 pages)
18 August 2004	Ad 19/12/03-07/07/04 Â£ si 567@1=567 Â£ ic 100/667 (2 pages)
18 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
18 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
30 January 2004	Accounting reference date extended from 31/08/04 to 31/12/04 (1 page)
18 August 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
18 August 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
15 August 2003	Ad 05/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 2003	Ad 05/08/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 August 2003	Particulars of mortgage/charge (5 pages)
13 August 2003	Particulars of mortgage/charge (5 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed (1 page)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Director resigned (1 page)
7 July 2003	Incorporation (16 pages)
7 July 2003	Director resigned (1 page)
7 July 2003	Secretary resigned (1 page)
7 July 2003	Incorporation (16 pages)

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