OVENDEN EARTHMOVING CO LTD
Company Documents
Date | Description |
---|---|
28/03/2428 March 2024 New | Accounts for a medium company made up to 2023-05-31 |
28/03/2428 March 2024 New | Previous accounting period shortened from 2023-06-30 to 2023-05-31 |
10/01/2410 January 2024 | Director's details changed for Mr Jack Christopher Joseph Barwick on 2024-01-10 |
12/07/2312 July 2023 | Termination of appointment of Christopher Barwick as a secretary on 2023-06-01 |
11/07/2311 July 2023 | Confirmation statement made on 2023-05-31 with no updates |
11/07/2311 July 2023 | Termination of appointment of Christopher Paul Barwick as a director on 2023-06-01 |
15/02/2315 February 2023 | Full accounts made up to 2022-06-30 |
06/04/226 April 2022 | Full accounts made up to 2021-06-30 |
06/04/226 April 2022 | Appointment of Mr Samuel Christopher Briggs as a director on 2022-02-23 |
06/04/226 April 2022 | Notification of Oec Plant Holdings Limited as a person with significant control on 2022-01-12 |
06/04/226 April 2022 | Change of details for Mr Christopher Paul Barwick as a person with significant control on 2022-01-12 |
16/07/2116 July 2021 | Confirmation statement made on 2021-05-31 with updates |
05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES |
15/11/1915 November 2019 | DIRECTOR APPOINTED EMMA GOLDFINCH |
30/06/1930 June 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
20/05/1920 May 2019 | DIRECTOR APPOINTED MR JACK CHRISTOPHER JOSEPH BARWICK |
20/05/1920 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH |
30/06/1830 June 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
06/04/186 April 2018 | COMPANY NAME CHANGED OVENDENS EARTHMOVING COMPANY LIMITED CERTIFICATE ISSUED ON 06/04/18 |
18/12/1718 December 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
26/06/1726 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL BARWICK |
10/02/1710 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
07/07/167 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
15/06/1615 June 2016 | VARYING SHARE RIGHTS AND NAMES |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
24/08/1524 August 2015 | VARYING SHARE RIGHTS AND NAMES |
24/06/1524 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
02/06/152 June 2015 | VARYING SHARE RIGHTS AND NAMES |
31/03/1531 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019196690004 |
16/07/1416 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
23/05/1423 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BARWICK / 14/04/2014 |
23/05/1423 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARWICK / 14/04/2014 |
31/03/1431 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
20/06/1320 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
19/04/1319 April 2013 | VARYING SHARE RIGHTS AND NAMES |
31/03/1331 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BARWICK / 22/10/2012 |
31/10/1231 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER BARWICK / 22/10/2012 |
13/06/1213 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
31/03/1231 March 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
20/05/1120 May 2011 | SECRETARY APPOINTED CHRISTOPHER BARWICK |
03/05/113 May 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
03/05/113 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
03/05/113 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 510 |
03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER OVENDEN |
21/04/1121 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/03/1131 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
29/06/1029 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
31/03/1031 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
04/02/104 February 2010 | SAIL ADDRESS CREATED |
04/02/104 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
06/01/106 January 2010 | SECTION 519 |
16/06/0916 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
31/03/0931 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
04/07/084 July 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
06/06/076 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
31/03/0731 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/064 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
30/06/0630 June 2006 | DIRECTOR RESIGNED |
31/03/0631 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
16/06/0516 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
09/04/059 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0531 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: OVENDEN HOUSE WILCOX CLOSE AYLESHAM INDUSTRIAL ESTATE CANTERBURY CT3 3EP |
10/06/0410 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
10/06/0410 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/06/04 |
31/03/0431 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
16/12/0316 December 2003 | S-DIV 28/11/03 |
20/06/0320 June 2003 | RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS |
31/03/0331 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
16/06/0216 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
16/06/0216 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/0231 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
11/06/0111 June 2001 | RETURN MADE UP TO 31/05/01; NO CHANGE OF MEMBERS |
31/03/0131 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
15/06/0015 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
11/06/9911 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
16/06/9816 June 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
03/07/973 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
03/07/973 July 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/03/9731 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
09/06/969 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
23/06/9523 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
08/11/948 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/07/9413 July 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
29/03/9429 March 1994 | LOCATION OF REGISTER OF MEMBERS |
06/07/936 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
24/06/9224 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
31/03/9231 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
21/06/9121 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
21/06/9021 June 1990 | RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
01/08/891 August 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
13/09/8813 September 1988 | RETURN MADE UP TO 02/08/88; FULL LIST OF MEMBERS |
31/03/8831 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
12/08/8712 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
31/03/8731 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
08/10/868 October 1986 | RETURN MADE UP TO 01/07/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
19/08/8519 August 1985 | MEMORANDUM OF ASSOCIATION |
24/07/8524 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/07/85 |
24/07/8524 July 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/07/85 |
05/06/855 June 1985 | CERTIFICATE OF INCORPORATION |
05/06/855 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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