- Company Overview for OVERTON (UK) LIMITED (02752570)
- Filing history for OVERTON (UK) LIMITED (02752570)
- People for OVERTON (UK) LIMITED (02752570)
- Charges for OVERTON (UK) LIMITED (02752570)
- More for OVERTON (UK) LIMITED (02752570)
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) |
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10 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
10 Aug 2016 | AA01 | Previous accounting period extended from 31 January 2016 to 31 March 2016 | |
22 Mar 2016 | RESOLUTIONS |
Resolutions
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28 Oct 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
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13 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
15 Sep 2015 | MR01 | Registration of charge 027525700009, created on 14 September 2015 | |
02 Oct 2014 | AR01 |
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-02
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22 Sep 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
04 Dec 2013 | MR04 | Satisfaction of charge 4 in full | |
25 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
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13 Sep 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
16 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
05 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
01 Dec 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
12 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
18 Oct 2010 | AR01 | Annual return made up to 2 October 2010 with full list of shareholders | |
07 Jul 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
13 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
02 Nov 2009 | AR01 | Annual return made up to 2 October 2009 with full list of shareholders | |
02 Nov 2009 | CH01 | Director's details changed for Mr Guy Nicholas Overton on 2 November 2009 | |
02 Nov 2009 | CH01 | Director's details changed for Mr Richard Stanley Overton on 2 November 2009 | |
21 Aug 2009 | 169 | Gbp ic 302/202\29/06/09\gbp sr 100@1=100\ | |
26 May 2009 | 288b | Appointment terminated director lorraine fenwick | |
08 Oct 2008 | 363a | Return made up to 02/10/08; full list of members | |
16 Jun 2008 | AA | Total exemption small company accounts made up to 31 January 2008 |