Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ultimate Outdoors LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts ULTIMATE OUTDOORS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00124030
Record last updated Sunday, October 22, 2023 11:46:14 AM UTC
Official Address 17 New Street Duke's
There are 12 companies registered at this street
Postal Code LA11EG
Sector Retail sale of footwear in specialised stores

Charts

Visits

ULTIMATE OUTDOORS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 16, 2023 Appointment of a man as Director and Group Cfo Appointment of a man as Director and Group Cfo
Registry Oct 3, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 11, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 10, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 17, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 17, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Jun 27, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Jun 15, 2012 Annual return Annual return
Registry Mar 5, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 5, 2012 Statement of satisfaction in full or in part of mortgage or charge 1240... Statement of satisfaction in full or in part of mortgage or charge 1240...
Registry Feb 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Financials Jun 24, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Annual return Annual return
Registry Jun 17, 2010 Change of particulars for director Change of particulars for director
Registry Jun 17, 2010 Change of particulars for director 1240... Change of particulars for director 1240...
Registry Jun 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jul 24, 2009 Annual return Annual return
Registry Jul 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 2, 2009 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Registry Jun 11, 2008 Register of members Register of members
Financials Mar 26, 2008 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Registry Jul 4, 2007 Resignation of a director Resignation of a director
Financials Jan 26, 2007 Annual accounts Annual accounts
Registry May 10, 2006 Annual return Annual return
Registry May 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 28, 2006 Annual accounts Annual accounts
Registry Mar 28, 2006 Appointment of a director Appointment of a director
Registry Jan 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1240... Declaration of satisfaction in full or in part of a mortgage or charge 1240...
Registry Jan 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 11, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1240... Declaration of satisfaction in full or in part of a mortgage or charge 1240...
Registry Dec 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2005 Particulars of a mortgage or charge 1240... Particulars of a mortgage or charge 1240...
Registry Dec 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 8, 2005 Particulars of a mortgage or charge 1240... Particulars of a mortgage or charge 1240...
Registry May 11, 2005 Annual return Annual return
Financials Mar 8, 2005 Annual accounts Annual accounts
Registry Feb 11, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 3, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 8, 2004 Annual return Annual return
Financials Mar 11, 2004 Annual accounts Annual accounts
Registry Nov 5, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2003 Annual return Annual return
Financials Apr 1, 2003 Annual accounts Annual accounts
Registry May 23, 2002 Annual return Annual return
Registry Apr 11, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 2002 Particulars of a mortgage or charge 1240... Particulars of a mortgage or charge 1240...
Registry Apr 11, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 11, 2002 Particulars of a mortgage or charge 1240... Particulars of a mortgage or charge 1240...
Financials Mar 29, 2002 Annual accounts Annual accounts
Financials Jul 17, 2001 Annual accounts 1240... Annual accounts 1240...
Registry May 30, 2001 Annual return Annual return
Registry Jun 2, 2000 Annual return 1240... Annual return 1240...
Financials Mar 4, 2000 Annual accounts Annual accounts
Registry Sep 10, 1999 Change of name certificate Change of name certificate
Registry Aug 4, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry May 26, 1999 Annual return Annual return
Registry May 4, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 29, 1999 125 £1 125 £1
Registry Apr 28, 1999 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 15, 1999 Alter mem and arts Alter mem and arts
Registry Mar 15, 1999 Memorandum of association Memorandum of association
Financials Jul 20, 1998 Annual accounts Annual accounts
Registry Jun 24, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 19, 1998 Annual return Annual return
Registry Sep 23, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 23, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 1240... Declaration of satisfaction in full or in part of a mortgage or charge 1240...
Registry Sep 23, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 23, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 1240... Declaration of satisfaction in full or in part of a mortgage or charge 1240...
Registry Sep 23, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 17, 1997 Annual accounts Annual accounts
Registry Jun 10, 1997 Annual return Annual return
Registry Nov 22, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 1996 Annual return Annual return
Financials Jun 20, 1996 Annual accounts Annual accounts
Registry Jun 21, 1995 Annual return Annual return
Financials Apr 7, 1995 Annual accounts Annual accounts
Registry Jun 6, 1994 Annual return Annual return
Financials Apr 14, 1994 Annual accounts Annual accounts
Registry Dec 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 6, 1993 Annual return Annual return
Financials Apr 16, 1993 Annual accounts Annual accounts
Financials Jul 22, 1992 Annual accounts 1240... Annual accounts 1240...
Registry Jul 1, 1992 Annual return Annual return
Financials Jun 10, 1991 Annual accounts Annual accounts
Registry Jun 10, 1991 Annual return Annual return

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy