OUTDOOR AND CYCLE CONCEPTS LTD

Company number 03382348

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
07 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
12 Apr 2019 AP01 Appointment of Mr Jose Ramon Finch Castro as a director on 1 April 2019
12 Apr 2019 TM01 Termination of appointment of Gregory Michael Nieuwenhuys as a director on 7 April 2019
06 Oct 2018 AA Full accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
21 Sep 2017 PSC02 Notification of Retail Concepts N.V as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 6 June 2017 with no updates
08 May 2017 TM02 Termination of appointment of Francis Dominic Ball as a secretary on 1 February 2017
03 Mar 2017 TM01 Termination of appointment of Francis Dominic Ball as a director on 3 March 2017
03 Mar 2017 TM01 Termination of appointment of Francis Dominic Ball as a director on 3 March 2017
03 Feb 2017 AP03 Appointment of Mr Matthew Paul Smith as a secretary on 1 February 2017
02 Feb 2017 AP01 Appointment of Mr Matthew Paul Smith as a director on 1 February 2017
10 Nov 2016 AA Full accounts made up to 31 December 2015
19 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 3,625,695.78
19 Jul 2016 TM01 Termination of appointment of Johannes Leonard Falkenburg as a director on 1 January 2016
12 Jul 2016 AP01 Appointment of Mr Gregory Michael Nieuwenhuys as a director on 1 July 2016
15 Jan 2016 AP01 Appointment of Mr Francis Dominic Ball as a director on 31 October 2015
30 Oct 2015 CERTNM Company name changed cotswold outdoor LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-27
03 Oct 2015 AA Full accounts made up to 31 December 2014
08 Jul 2015 MR04 Satisfaction of charge 033823480011 in full
29 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 3,625,695.78
29 May 2015 MR01 Registration of charge 033823480012, created on 22 May 2015
22 Jan 2015 MA Memorandum and Articles of Association