Having been setup in 1990, Outdoor High Light Ltd have registered office in Huddersfield in West Yorkshire, it's status at Companies House is "Active". The current directors of the organisation are Mccormack, Gail, Nicholls, Alan, Caldwell, Margaret, Brown, Stuart A, Jeffery, Robert Edward, Johnson, Trevor.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICHOLLS, Alan | N/A | - | 1 |
BROWN, Stuart A | N/A | 31 October 2009 | 1 |
JEFFERY, Robert Edward | N/A | 10 April 2002 | 1 |
JOHNSON, Trevor | N/A | 11 September 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCCORMACK, Gail | 31 October 2009 | - | 1 |
CALDWELL, Margaret | N/A | 31 January 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 September 2020 | |
CS01 - N/A | 26 February 2020 | |
AA - Annual Accounts | 20 September 2019 | |
CS01 - N/A | 27 February 2019 | |
AA - Annual Accounts | 14 September 2018 | |
SH01 - Return of Allotment of shares | 14 September 2018 | |
RESOLUTIONS - N/A | 23 August 2018 | |
CS01 - N/A | 09 March 2018 | |
AA - Annual Accounts | 08 November 2017 | |
MR04 - N/A | 16 May 2017 | |
CS01 - N/A | 02 March 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 March 2017 | |
AA - Annual Accounts | 17 August 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 16 October 2015 | |
AR01 - Annual Return | 06 March 2015 | |
AA - Annual Accounts | 19 August 2014 | |
AR01 - Annual Return | 04 March 2014 | |
CH01 - Change of particulars for director | 04 March 2014 | |
AA - Annual Accounts | 23 January 2014 | |
AR01 - Annual Return | 16 April 2013 | |
AA - Annual Accounts | 28 January 2013 | |
AR01 - Annual Return | 01 March 2012 | |
AA - Annual Accounts | 28 December 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 22 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 March 2010 | |
CH01 - Change of particulars for director | 22 March 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 March 2010 | |
AA - Annual Accounts | 20 December 2009 | |
TM02 - Termination of appointment of secretary | 06 November 2009 | |
TM01 - Termination of appointment of director | 06 November 2009 | |
AP03 - Appointment of secretary | 06 November 2009 | |
363a - Annual Return | 07 April 2009 | |
287 - Change in situation or address of Registered Office | 06 April 2009 | |
353 - Register of members | 06 April 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 April 2009 | |
AA - Annual Accounts | 27 October 2008 | |
363s - Annual Return | 18 March 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363s - Annual Return | 02 May 2007 | |
169 - Return by a company purchasing its own shares | 22 February 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363s - Annual Return | 09 March 2006 | |
AA - Annual Accounts | 28 February 2006 | |
363s - Annual Return | 08 March 2005 | |
AA - Annual Accounts | 02 March 2005 | |
363s - Annual Return | 12 March 2004 | |
AA - Annual Accounts | 30 December 2003 | |
363s - Annual Return | 25 March 2003 | |
AA - Annual Accounts | 29 November 2002 | |
288b - Notice of resignation of directors or secretaries | 16 June 2002 | |
363s - Annual Return | 22 May 2002 | |
288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
AA - Annual Accounts | 19 December 2001 | |
288b - Notice of resignation of directors or secretaries | 31 October 2001 | |
288a - Notice of appointment of directors or secretaries | 31 October 2001 | |
288a - Notice of appointment of directors or secretaries | 31 October 2001 | |
288b - Notice of resignation of directors or secretaries | 31 October 2001 | |
363s - Annual Return | 06 March 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 01 March 2000 | |
AA - Annual Accounts | 25 November 1999 | |
363s - Annual Return | 08 March 1999 | |
AA - Annual Accounts | 18 November 1998 | |
395 - Particulars of a mortgage or charge | 21 April 1998 | |
363s - Annual Return | 24 March 1998 | |
AA - Annual Accounts | 03 September 1997 | |
395 - Particulars of a mortgage or charge | 16 August 1997 | |
363s - Annual Return | 06 March 1997 | |
AA - Annual Accounts | 28 August 1996 | |
363s - Annual Return | 18 February 1996 | |
AA - Annual Accounts | 16 January 1996 | |
363s - Annual Return | 03 March 1995 | |
288 - N/A | 03 January 1995 | |
AA - Annual Accounts | 14 July 1994 | |
363s - Annual Return | 15 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 1994 | |
288 - N/A | 22 October 1993 | |
AA - Annual Accounts | 06 September 1993 | |
363s - Annual Return | 10 March 1993 | |
AA - Annual Accounts | 06 November 1992 | |
363s - Annual Return | 16 March 1992 | |
AA - Annual Accounts | 04 September 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 04 September 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 July 1991 | |
287 - Change in situation or address of Registered Office | 14 June 1991 | |
363a - Annual Return | 14 June 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 July 1990 | |
288 - N/A | 10 July 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1990 | |
288 - N/A | 18 April 1990 | |
288 - N/A | 18 April 1990 | |
CERTNM - Change of name certificate | 12 April 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 April 1990 | |
288 - N/A | 06 April 1990 | |
288 - N/A | 06 April 1990 | |
287 - Change in situation or address of Registered Office | 06 April 1990 | |
NEWINC - New incorporation documents | 08 March 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 April 1998 | Fully Satisfied |
N/A |
Mortgage | 15 August 1997 | Outstanding |
N/A |