OVERLEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/11/2425 November 2024 | Director's details changed for Mr Kevin Alexander Fowlie on 2024-11-04 |
| 22/11/2422 November 2024 | Appointment of Mr James Martin Maitland as a director on 2024-11-04 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 22/11/2422 November 2024 | Termination of appointment of Daniel Lawrence Holland as a director on 2024-11-04 |
| 29/08/2429 August 2024 | Accounts for a small company made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 12/03/2412 March 2024 | Accounts for a small company made up to 2023-03-30 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 17/11/2317 November 2023 | Appointment of Michael Porter as a director on 2023-11-02 |
| 17/11/2317 November 2023 | Termination of appointment of Philip John Birchall as a director on 2023-10-27 |
| 17/11/2317 November 2023 | Appointment of Kevin Alexander Fowlie as a director on 2023-11-02 |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 23/02/2323 February 2023 | Termination of appointment of Stuart Alan Fraser as a director on 2023-02-10 |
| 28/12/2228 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 26/10/2226 October 2022 | Satisfaction of charge 035279810005 in full |
| 26/10/2226 October 2022 | Satisfaction of charge 035279810006 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Change of details for Network Plus Services Limited as a person with significant control on 2021-06-02 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 02/06/212 June 2021 | Registered office address changed from , Weaste Works James Corbett Road, Salford, M50 1DE, England to Overlec Ltd Chaddock Lane Worsley Manchester M28 1XW on 2021-06-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 12/11/2012 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035279810006 |
| 04/11/204 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035279810004 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 28/04/2028 April 2020 | PSC'S CHANGE OF PARTICULARS / T&K GALLAGHER LIMITED / 20/12/2019 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/09/1930 September 2019 | ALTER ARTICLES 30/08/2019 |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLAGHER |
| 06/09/196 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 035279810005 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR PHILIP JOHN BIRCHALL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | DIRECTOR APPOINTED MR STUART ALAN FRASER |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035279810004 |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR DANIEL LAWRENCE HOLLAND |
| 21/11/1721 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035279810003 |
| 19/10/1719 October 2017 | Registered office address changed from , Dyke Yaxley 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA to Overlec Ltd Chaddock Lane Worsley Manchester M28 1XW on 2017-10-19 |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T&K GALLAGHER LIMITED |
| 19/10/1719 October 2017 | CESSATION OF WILLIAM GEOFFREY DUTHIE AS A PSC |
| 19/10/1719 October 2017 | CESSATION OF ALISON JANE DUTHIE AS A PSC |
| 19/10/1719 October 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM DYKE YAXLEY 1 BRASSEY ROAD OLD POTTS WAY SHREWSBURY SHROPSHIRE SY3 7FA |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR THOMAS JOSEPH GALLAGHER |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUTHIE |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON DUTHIE |
| 18/09/1718 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/07/1731 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/07/1714 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/03/1517 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/03/1418 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 19/02/1419 February 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 2.02 |
| 18/02/1418 February 2014 | SUB-DIVISION 28/01/14 |
| 18/02/1418 February 2014 | SUB DIVISION OF SHARES 28/01/2014 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/03/1220 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEOFFREY DUTHIE / 01/12/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE DUTHIE / 01/12/2009 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DUTHIE / 17/03/2008 |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: ROSS HOUSE THE SQUARE STOW ON THE WOLD GLOUCESTERSHIRE GL54 1AF |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/04/047 April 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/04/997 April 1999 | S366A DISP HOLDING AGM 27/03/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/983 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/9831 March 1998 | NEW SECRETARY APPOINTED |
| 20/03/9820 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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