Ultimate Outdoors Limited

Company Name	Ultimate Outdoors Limited
Company Status	Active
Company Number	00124030
Category	Private Limited Company
Incorporation Date	30 August 1912(111 years, 2 months ago)
Previous Name	John Watson (Halifax) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 January 2014(101 years, 5 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Current
Appointed	01 October 2015(103 years, 1 month after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Neil James Greenhalgh
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(106 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	RÃ‰Gis Schultz
Date of Birth	December 1968 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	28 September 2022(110 years, 1 month after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	United Arab Emirates
Correspondence Address	C/O Blacks Outdoor Retail Limited Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Nirma Cassidy
Status	Current
Appointed	28 September 2022(110 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	C/O Blacks Outdoor Retail Limited Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	17 April 2014(101 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Edwin Westwell
Date of Birth	April 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(78 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 May 1998)
Role	Wholesale
Correspondence Address	14 Park Fields Mount Tabor Halifax West Yorkshire HX2 0RF

Director Name	Mr Frank Westwell
Date of Birth	March 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(78 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 1993)
Role	Wholesaler
Correspondence Address	114 Aldwyn Crescent Hazel Grove Stockport Cheshire SK7 5HX

Director Name	Neil Westwell
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(78 years, 8 months after company formation)
Appointment Duration	16 years (resigned 30 April 2007)
Role	Retailer
Correspondence Address	Hollybank Squirrel Chase Lancater LA1 1BF

Director Name	Mr Paul Westwell
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(78 years, 8 months after company formation)
Appointment Duration	22 years, 8 months (resigned 17 January 2014)
Role	Retailer
Country of Residence	England
Correspondence Address	17 New Street Lancaster Lancashire LA1 1EG

Director Name	Mr Thomas Westwell
Date of Birth	November 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(78 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 June 1994)
Role	Wholesaler
Correspondence Address	29 Heathmoor Way Illingworth Halifax West Yorkshire HX2 9LT

Secretary Name	Mr Edwin Westwell
Nationality	British
Status	Resigned
Appointed	03 May 1991(78 years, 8 months after company formation)
Appointment Duration	7 years (resigned 30 May 1998)
Role	Company Director
Correspondence Address	14 Park Fields Mount Tabor Halifax West Yorkshire HX2 0RF

Secretary Name	Mr Paul Westwell
Nationality	British
Status	Resigned
Appointed	30 May 1998(85 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 17 January 2014)
Role	Retailer
Country of Residence	England
Correspondence Address	17 New Street Lancaster Lancashire LA1 1EG

Director Name	Mr Gary Westwell
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(93 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 January 2014)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	17 New Street Lancaster Lancashire LA1 1EG

Director Name	Mr David Robert Williams
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(101 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Jd Sports Fashion Plc Hollinsbrook Way Pilsworth Bury Lancs BL9 8RR

Director Name	Mr Brian Michael Small
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(101 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Director Name	Mr Peter Alan Cowgill
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(101 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Jane Marie Brisley
Status	Resigned
Appointed	17 January 2014(101 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 24 September 2014)
Role	Company Director
Correspondence Address	Jd Sports Fashion Plc Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mr Andrew John Batchelor
Status	Resigned
Appointed	24 September 2014(102 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 October 2015)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Secretary Name	Mrs Siobhan Mawdsley
Status	Resigned
Appointed	01 October 2015(103 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 22 September 2022)
Role	Company Director
Correspondence Address	Edinburgh House Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR

Contact

Website	ultimateoutdoors.co.uk
Telephone	0161 3937062
Telephone region	Manchester

Location

Registered Address	C/O Blacks Outdoor Retail Limited Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

15 at £1	Blacks Outdoor Retail LTD 5.15% Ordinary C
138 at £1	Blacks Outdoor Retail LTD 47.42% Ordinary A
138 at £1	Blacks Outdoor Retail LTD 47.42% Ordinary B

Financials

Year	2014
Turnover	£1,128,000
Gross Profit	£376,000
Net Worth	£538,000

Accounts

Latest Accounts	29 January 2022 (1 year, 8 months ago)
Next Accounts Due	31 October 2023 (4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	3 May 2023 (5 months ago)
Next Return Due	17 May 2024 (7 months, 2 weeks from now)

Charges

4 April 2002	Delivered on: 11 April 2002 Satisfied on: 11 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 17 new street, lancaster LA1 1EG t/no. LA837081. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
4 April 2002	Delivered on: 11 April 2002 Satisfied on: 29 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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. Fully Satisfied
4 April 2002	Delivered on: 11 April 2002 Satisfied on: 11 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a snowdon ranger, holyhead road, betws-y-coed, conwy LL24 0BW t/no. WA704970. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
10 July 1996	Delivered on: 11 July 1996 Satisfied on: 11 February 2005 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a or being land at shay lane halifax west yorkshire t/n's ywe 53453, wyk 483499 and wyk 420914 together with all buildings and fixtures (including trade fixtures) fixed plant and machinery thereon, fixed charge all present and future book and other debts assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details. Fully Satisfied
14 September 1990	Delivered on: 29 September 1990 Satisfied on: 23 September 1997 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all the f/h property situat and known as land & building on the north side of pellon lane halifax w/yorks title nos wyk 167317 wyk 322718 wyk 412729 wyk 156811 wyk 234872 and wyk 327476 - goodwill.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 September 1990	Delivered on: 29 September 1990 Satisfied on: 23 September 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge first the freehold and leasehold property if any of the company both present and future including the property situate and known as land and buildings on the north side of pellon lane, halifax west yorkshire title numbers wyk 167317, wyk 322718, wyk 412729, wyk 156811, wyk 234872 wyk 327476. see form 395 for full details. 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. Fully Satisfied
22 March 1978	Delivered on: 28 March 1978 Satisfied on: 23 September 1997 Persons entitled: Lloyds Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property unit 5 pellon industrial estate, halifax W. yorks. Title no. Wyk 100782. Fully Satisfied
18 October 1977	Delivered on: 19 October 1977 Satisfied on: 23 September 1997 Persons entitled: Lloyds Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property known as unit 4, pellon industrial estate, queens rd, halifax, W. yorks. Fully Satisfied
31 January 2012	Delivered on: 17 February 2012 Satisfied on: 27 January 2014 Persons entitled: Barclays Bank 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 November 2005	Delivered on: 8 December 2005 Satisfied on: 5 February 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a capel tabernacle betwys y coed conwy. Fully Satisfied
21 November 2005	Delivered on: 8 December 2005 Satisfied on: 27 January 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a climber and rambler holyhead road betws y coed conway. Fully Satisfied
21 November 2005	Delivered on: 8 December 2005 Satisfied on: 27 January 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a heads road filling station heads road keswick cumbria. Fully Satisfied
21 November 2005	Delivered on: 8 December 2005 Satisfied on: 27 January 2014 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 17 new street lancaster. Fully Satisfied
1 February 2005	Delivered on: 3 February 2005 Satisfied on: 11 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a heads road, filling station, heads rd, keswick, t/no CU93600. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
3 November 2003	Delivered on: 5 November 2003 Satisfied on: 29 February 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a heads lane filling station heads road keswick cumbria t/n CV93600. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
4 April 2002	Delivered on: 11 April 2002 Satisfied on: 11 January 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a ultimate outdoors, holyhead road, betws-y-coed, conwy LL24 0AY t/no. WA971135. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied
30 January 1969	Delivered on: 13 February 1969 Satisfied on: 23 September 1997 Persons entitled: The Mayor Alderman and Burgesses of the County Borough of Halifax Classification: Mortgage Secured details: Â£15 000. Particulars: L/H land situate on the westerly side of a service road at the pellon industrial estate queens road halifax yorks and k/a plot no.4 Together with all buildings erected thereon. Fully Satisfied
20 January 2014	Delivered on: 27 January 2014 Persons entitled: Blacks Outdoor Retail Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

1 October 2020	Unaudited abridged accounts made up to 1 February 2020 (9 pages)
4 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
16 October 2019	Accounts for a dormant company made up to 2 February 2019 (10 pages)
15 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
7 November 2018	Termination of appointment of Brian Michael Small as a director on 31 October 2018 (1 page)
7 November 2018	Appointment of Mr Neil James Greenhalgh as a director on 1 November 2018 (2 pages)
11 July 2018	Accounts for a dormant company made up to 3 February 2018 (10 pages)
14 May 2018	Confirmation statement made on 3 May 2018 with updates (5 pages)
3 May 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
20 April 2018	Director's details changed for Mr Peter Alan Cowgill on 19 April 2018 (2 pages)
15 February 2018	Withdrawal of a person with significant control statement on 15 February 2018 (2 pages)
15 February 2018	Notification of Blacks Outdoor Retail Limited as a person with significant control on 6 April 2016 (2 pages)
15 August 2017	Accounts for a dormant company made up to 28 January 2017 (9 pages)
15 August 2017	Accounts for a dormant company made up to 28 January 2017 (9 pages)
11 July 2017	Change of share class name or designation (2 pages)
11 July 2017	Change of share class name or designation (2 pages)
7 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
4 May 2017	Director's details changed for Mr Peter Alan Cowgill on 4 May 2017 (3 pages)
4 May 2017	Director's details changed for Mr Brian Michael Small on 4 May 2017 (3 pages)
4 May 2017	Director's details changed for Mr Brian Michael Small on 4 May 2017 (3 pages)
4 May 2017	Director's details changed for Mr Peter Alan Cowgill on 4 May 2017 (3 pages)
28 October 2016	Accounts for a dormant company made up to 30 January 2016 (13 pages)
28 October 2016	Accounts for a dormant company made up to 30 January 2016 (13 pages)
27 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 291 (7 pages)
27 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 291 (7 pages)
1 December 2015	Termination of appointment of David Robert Williams as a director on 27 November 2015 (1 page)
1 December 2015	Termination of appointment of David Robert Williams as a director on 27 November 2015 (1 page)
11 November 2015	Full accounts made up to 31 January 2015 (20 pages)
11 November 2015	Full accounts made up to 31 January 2015 (20 pages)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Termination of appointment of Andrew John Batchelor as a secretary on 1 October 2015 (1 page)
5 November 2015	Appointment of Mrs Siobhan Mawdsley as a secretary on 1 October 2015 (2 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 291 (8 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 291 (8 pages)
8 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 291 (8 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Appointment of Mr Andrew John Batchelor as a secretary on 24 September 2014 (2 pages)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
1 October 2014	Termination of appointment of Jane Marie Brisley as a secretary on 24 September 2014 (1 page)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 291 (8 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 291 (8 pages)
20 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 291 (8 pages)
6 May 2014	Statement of company's objects (2 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
6 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
6 May 2014	Statement of company's objects (2 pages)
29 April 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
29 April 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
14 February 2014	Register inspection address has been changed (1 page)
14 February 2014	Register(s) moved to registered inspection location (1 page)
14 February 2014	Register inspection address has been changed (1 page)
14 February 2014	Register(s) moved to registered inspection location (1 page)
5 February 2014	Satisfaction of charge 17 in full (1 page)
5 February 2014	Satisfaction of charge 17 in full (1 page)
27 January 2014	Satisfaction of charge 16 in full (1 page)
27 January 2014	Satisfaction of charge 18 in full (1 page)
27 January 2014	Registration of charge 001240300019 (15 pages)
27 January 2014	Satisfaction of charge 16 in full (1 page)
27 January 2014	Satisfaction of charge 15 in full (1 page)
27 January 2014	Registration of charge 001240300019 (15 pages)
27 January 2014	Satisfaction of charge 18 in full (1 page)
27 January 2014	Satisfaction of charge 15 in full (1 page)
27 January 2014	Satisfaction of charge 14 in full (1 page)
27 January 2014	Satisfaction of charge 14 in full (1 page)
23 January 2014	Termination of appointment of Paul Westwell as a director (1 page)
23 January 2014	Appointment of Mr Peter Alan Cowgill as a director (2 pages)
23 January 2014	Termination of appointment of Paul Westwell as a secretary (1 page)
23 January 2014	Registered office address changed from 17 New Street Lancaster Lancashire LA1 1EG on 23 January 2014 (1 page)
23 January 2014	Appointment of Mr Brian Michael Small as a director (2 pages)
23 January 2014	Appointment of Mr Peter Alan Cowgill as a director (2 pages)
23 January 2014	Termination of appointment of Gary Westwell as a director (1 page)
23 January 2014	Termination of appointment of Gary Westwell as a director (1 page)
23 January 2014	Current accounting period extended from 30 September 2014 to 31 January 2015 (1 page)
23 January 2014	Termination of appointment of Paul Westwell as a director (1 page)
23 January 2014	Appointment of Mrs Jane Marie Brisley as a secretary (2 pages)
23 January 2014	Appointment of Mr David Robert Williams as a director (2 pages)
23 January 2014	Termination of appointment of Paul Westwell as a secretary (1 page)
23 January 2014	Appointment of Mrs Jane Marie Brisley as a secretary (2 pages)
23 January 2014	Appointment of Mr Brian Michael Small as a director (2 pages)
23 January 2014	Current accounting period extended from 30 September 2014 to 31 January 2015 (1 page)
23 January 2014	Appointment of Mr David Robert Williams as a director (2 pages)
23 January 2014	Registered office address changed from 17 New Street Lancaster Lancashire LA1 1EG on 23 January 2014 (1 page)
14 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
14 January 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (10 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (10 pages)
15 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
5 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 18 (9 pages)
17 February 2012	Particulars of a mortgage or charge / charge no: 18 (9 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (10 pages)
20 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
24 June 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
24 June 2010	Accounts for a small company made up to 30 September 2009 (9 pages)
17 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Gary Westwell on 3 May 2010 (2 pages)
17 June 2010	Secretary's details changed for Mr Paul Westwell on 1 October 2009 (1 page)
17 June 2010	Director's details changed for Mr Paul Westwell on 3 May 2010 (2 pages)
17 June 2010	Secretary's details changed for Mr Paul Westwell on 1 October 2009 (1 page)
17 June 2010	Director's details changed for Gary Westwell on 3 May 2010 (2 pages)
17 June 2010	Director's details changed for Gary Westwell on 3 May 2010 (2 pages)
17 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Mr Paul Westwell on 3 May 2010 (2 pages)
17 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
17 June 2010	Secretary's details changed for Mr Paul Westwell on 1 October 2009 (1 page)
17 June 2010	Director's details changed for Mr Paul Westwell on 3 May 2010 (2 pages)
24 July 2009	Return made up to 03/05/09; full list of members (4 pages)
24 July 2009	Return made up to 03/05/09; full list of members (4 pages)
23 July 2009	Director's change of particulars / gary westwell / 09/10/2008 (1 page)
23 July 2009	Director's change of particulars / gary westwell / 09/10/2008 (1 page)
2 June 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
2 June 2009	Accounts for a small company made up to 30 September 2008 (8 pages)
12 June 2008	Return made up to 03/05/08; full list of members (4 pages)
12 June 2008	Return made up to 03/05/08; full list of members (4 pages)
11 June 2008	Location of register of members (1 page)
11 June 2008	Location of register of members (1 page)
26 March 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
26 March 2008	Accounts for a small company made up to 30 September 2007 (8 pages)
13 July 2007	Return made up to 03/05/07; full list of members (4 pages)
13 July 2007	Return made up to 03/05/07; full list of members (4 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
26 January 2007	Full accounts made up to 30 September 2006 (16 pages)
26 January 2007	Full accounts made up to 30 September 2006 (16 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 03/05/06; full list of members (3 pages)
10 May 2006	Return made up to 03/05/06; full list of members (3 pages)
28 March 2006	Full accounts made up to 30 September 2005 (15 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Full accounts made up to 30 September 2005 (15 pages)
11 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
8 December 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
8 March 2005	Accounts for a small company made up to 30 September 2004 (7 pages)
11 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2005	Particulars of mortgage/charge (5 pages)
3 February 2005	Particulars of mortgage/charge (5 pages)
8 May 2004	Return made up to 03/05/04; full list of members (8 pages)
8 May 2004	Return made up to 03/05/04; full list of members (8 pages)
11 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
11 March 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
5 November 2003	Particulars of mortgage/charge (5 pages)
5 November 2003	Particulars of mortgage/charge (5 pages)
10 May 2003	Return made up to 03/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 May 2003	Return made up to 03/05/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
1 April 2003	Accounts for a small company made up to 30 September 2002 (5 pages)
23 May 2002	Return made up to 03/05/02; full list of members (8 pages)
23 May 2002	Return made up to 03/05/02; full list of members (8 pages)
11 April 2002	Particulars of mortgage/charge (5 pages)
11 April 2002	Particulars of mortgage/charge (7 pages)
11 April 2002	Particulars of mortgage/charge (5 pages)
11 April 2002	Particulars of mortgage/charge (5 pages)
11 April 2002	Particulars of mortgage/charge (5 pages)
11 April 2002	Particulars of mortgage/charge (7 pages)
11 April 2002	Particulars of mortgage/charge (5 pages)
11 April 2002	Particulars of mortgage/charge (5 pages)
29 March 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
29 March 2002	Accounts for a small company made up to 30 September 2001 (4 pages)
17 July 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
17 July 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
30 May 2001	Return made up to 03/05/01; full list of members (7 pages)
30 May 2001	Return made up to 03/05/01; full list of members (7 pages)
2 June 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2000	Return made up to 03/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2000	Accounts for a medium company made up to 30 September 1999 (12 pages)
4 March 2000	Accounts for a medium company made up to 30 September 1999 (12 pages)
10 September 1999	Company name changed john watson (halifax) LIMITED\certificate issued on 13/09/99 (2 pages)
10 September 1999	Company name changed john watson (halifax) LIMITED\certificate issued on 13/09/99 (2 pages)
4 August 1999	Registered office changed on 04/08/99 from: 18 portland place halifax west yorkshire HX1 2QN (1 page)
4 August 1999	Registered office changed on 04/08/99 from: 18 portland place halifax west yorkshire HX1 2QN (1 page)
3 August 1999	Accounts for a medium company made up to 30 September 1998 (12 pages)
3 August 1999	Accounts for a medium company made up to 30 September 1998 (12 pages)
26 May 1999	Return made up to 03/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 May 1999	Return made up to 03/05/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
29 April 1999	Â£ ic 354/291 01/04/99 Â£ sr 63@1=63 (1 page)
29 April 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
29 April 1999	Â£ ic 354/291 01/04/99 Â£ sr 63@1=63 (1 page)
29 April 1999	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
28 April 1999	Â£ nc 500/437 01/04/99 (1 page)
28 April 1999	Â£ nc 500/437 01/04/99 (1 page)
15 March 1999	Memorandum and Articles of Association (12 pages)
15 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
15 March 1999	Memorandum and Articles of Association (12 pages)
15 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 July 1998	Full accounts made up to 30 September 1997 (12 pages)
20 July 1998	Full accounts made up to 30 September 1997 (12 pages)
24 June 1998	Registered office changed on 24/06/98 from: shay lane holmfield halifax west yorkshire HX3 6RA (1 page)
24 June 1998	Registered office changed on 24/06/98 from: shay lane holmfield halifax west yorkshire HX3 6RA (1 page)
19 May 1998	Return made up to 03/05/98; no change of members (4 pages)
19 May 1998	Return made up to 03/05/98; no change of members (4 pages)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1997	Accounts for a medium company made up to 30 September 1996 (12 pages)
17 June 1997	Accounts for a medium company made up to 30 September 1996 (12 pages)
10 June 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1997	Return made up to 03/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1996	Registered office changed on 22/11/96 from: pellon ind. Estate queens road hailfax HX1 4PW (1 page)
22 November 1996	Registered office changed on 22/11/96 from: pellon ind. Estate queens road hailfax HX1 4PW (1 page)
11 July 1996	Particulars of mortgage/charge (4 pages)
11 July 1996	Particulars of mortgage/charge (4 pages)
30 June 1996	Return made up to 03/05/96; no change of members (4 pages)
30 June 1996	Return made up to 03/05/96; no change of members (4 pages)
20 June 1996	Full accounts made up to 30 September 1995 (11 pages)
20 June 1996	Full accounts made up to 30 September 1995 (11 pages)
21 June 1995	Return made up to 03/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 June 1995	Return made up to 03/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 April 1995	Accounts for a small company made up to 30 September 1994 (12 pages)
7 April 1995	Accounts for a small company made up to 30 September 1994 (12 pages)

Ultimate Outdoors Limited

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