About

Registered Number: 03468893
Date of Incorporation: 20/11/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, KT7 0XA

 

Based in Thames Ditton, The Outdoor Room Ltd was setup in 1997, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRETT, Gavin Robert 20 November 1997 - 1
BRITTON, Mark 01 September 2018 - 1
GORDON, Alexander 01 January 2006 21 August 2015 1
Secretary Name Appointed Resigned Total Appointments
DODD, Heidi Louise 20 November 1997 - 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 29 August 2019
CS01 - N/A 06 December 2018
AP01 - Appointment of director 20 September 2018
TM01 - Termination of appointment of director 20 September 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 18 December 2017
MR01 - N/A 23 October 2017
AA - Annual Accounts 17 August 2017
CS01 - N/A 19 December 2016
AA - Annual Accounts 30 August 2016
TM01 - Termination of appointment of director 28 July 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 12 September 2014
AR01 - Annual Return 03 January 2014
CH01 - Change of particulars for director 03 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 12 December 2011
CH01 - Change of particulars for director 08 December 2011
CH01 - Change of particulars for director 08 December 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 02 August 2010
AP01 - Appointment of director 10 June 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 01 October 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 11 September 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 09 August 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 12 August 2005
363a - Annual Return 09 December 2004
287 - Change in situation or address of Registered Office 09 December 2004
288c - Notice of change of directors or secretaries or in their particulars 09 December 2004
288c - Notice of change of directors or secretaries or in their particulars 09 December 2004
AA - Annual Accounts 31 August 2004
363a - Annual Return 19 November 2003
AA - Annual Accounts 31 July 2003
287 - Change in situation or address of Registered Office 11 July 2003
363a - Annual Return 09 January 2003
288c - Notice of change of directors or secretaries or in their particulars 23 December 2002
AA - Annual Accounts 20 June 2002
363a - Annual Return 05 February 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 22 September 1999
363s - Annual Return 22 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 1998
288b - Notice of resignation of directors or secretaries 25 November 1997
NEWINC - New incorporation documents 20 November 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.