D'OVERBROECK'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 13/12/2413 December 2024 | Appointment of Richard Otto Davies as a director on 2024-12-12 |
| 12/12/2412 December 2024 | Termination of appointment of Fiona Keddie as a secretary on 2024-11-29 |
| 12/12/2412 December 2024 | Termination of appointment of Antonius Jacobus Cornelis Van Vilsteren as a director on 2024-11-29 |
| 12/12/2412 December 2024 | Termination of appointment of Andrew Fitzmaurice as a director on 2024-11-29 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 23/08/2323 August 2023 | Director's details changed for Mr George Ghantous on 2023-06-01 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-08-31 |
| 19/05/2319 May 2023 | Appointment of Fiona Keddie as a secretary on 2023-04-20 |
| 29/12/2229 December 2022 | Confirmation statement made on 2022-12-29 with no updates |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 22/12/2122 December 2021 | Appointment of Mr Barry Armstrong as a director on 2021-03-28 |
| 04/11/214 November 2021 | Registration of charge 015012390008, created on 2021-11-02 |
| 04/11/214 November 2021 | Registration of charge 015012390007, created on 2021-11-02 |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Memorandum and Articles of Association |
| 28/09/2128 September 2021 | Resolutions |
| 22/06/2122 June 2021 | Satisfaction of charge 015012390004 in full |
| 22/06/2122 June 2021 | Satisfaction of charge 015012390006 in full |
| 22/06/2122 June 2021 | Satisfaction of charge 015012390003 in full |
| 22/06/2122 June 2021 | Satisfaction of charge 015012390005 in full |
| 30/06/2030 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 015012390006 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR TOM DE CLERCK |
| 29/11/1929 November 2019 | APPOINTMENT TERMINATED, DIRECTOR VISHAL VERMA |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BADHAM-THORNHILL |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015012390005 |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR JONATHAN DAVID CUFF |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA-KATE HENRY |
| 14/02/1914 February 2019 | DIRECTOR APPOINTED MRS LIL GABRIELA BREMERMANN-RICHARD |
| 14/02/1914 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK STANTON |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MR ROBIN BADHAM-THORNHILL |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES |
| 27/12/1727 December 2017 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MRS EMMA-KATE HENRY |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR MARK STANTON |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN PREECE |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DARELL |
| 26/07/1726 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015012390004 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR VISHAL VERMA |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 29/12/1629 December 2016 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 09/09/169 September 2016 | AUDITOR'S RESIGNATION |
| 31/08/1631 August 2016 | DIRECTOR APPOINTED MR ALAN VICTOR PREECE |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 01/02/161 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SPANOUDAKIS |
| 30/12/1530 December 2015 | Annual return made up to 29 December 2015 with full list of shareholders |
| 28/10/1528 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 015012390003 |
| 07/10/157 October 2015 | AUDITOR'S RESIGNATION |
| 26/03/1526 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/01/1523 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | CURREXT FROM 30/06/2015 TO 31/08/2015 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM THE SWAN BUILDING 111 BANBURY ROAD OXFORD OXFORDSHIRE OX2 6JX |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR DAVID CHARLES BROWN |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR ROBERT ST GEORGE DARELL |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM VAN BIERVLIET |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MILLS |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JANE VAN BIERVLIET |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES NOEL |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMI COHEN |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY SAMI COHEN |
| 23/12/1423 December 2014 | ADOPT ARTICLES 08/12/2014 |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NORTON |
| 28/10/1428 October 2014 | ALTER ARTICLES 15/10/2014 |
| 28/10/1428 October 2014 | ARTICLES OF ASSOCIATION |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/10/143 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/09/1412 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 |
| 12/09/1412 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 2 |
| 25/03/1425 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 06/01/146 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 15/03/1315 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 10/01/1310 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 30/04/1230 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 12/01/1212 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT MILLS / 01/07/2011 |
| 16/02/1116 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 12/01/1112 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 12/03/1012 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DOUGLAS GEORGE NOEL / 18/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BRIDGET SANTS NORTON / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMI COHEN / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE VAN BIERVLIET / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM DONAT VAN BIERVLIET / 18/01/2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT MILLS / 18/01/2010 |
| 09/06/099 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 19/01/0919 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NOEL / 01/01/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE NORTON / 29/12/2008 |
| 15/01/0915 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SAMI COHEN / 29/12/2008 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM VAN BIERVLIET / 29/12/2008 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE VAN BIERVLIET / 29/12/2008 |
| 15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MILLS / 29/12/2008 |
| 08/05/088 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: 1 PARK TOWN OXFORD OX2 6SN |
| 09/05/059 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/044 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 19/05/9819 May 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/97 |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/12/9623 December 1996 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 23/03/9523 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 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 |
| 29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 23/03/9323 March 1993 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | REGISTERED OFFICE CHANGED ON 24/02/93 FROM: 15 ST.GILES OXFORD OX1 3JS |
| 28/04/9228 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 24/03/9224 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9120 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9120 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 25/07/9025 July 1990 | REGISTERED OFFICE CHANGED ON 25/07/90 FROM: 5 ALFRED STREET OXFORD OX1 4EH |
| 23/05/9023 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 12/02/9012 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 23/01/9023 January 1990 | RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS |
| 06/01/906 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/897 March 1989 | RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 26/09/8826 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 12/09/87; NO CHANGE OF MEMBERS |
| 22/09/8722 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 09/02/879 February 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 19/04/8619 April 1986 | ANNUAL RETURN MADE UP TO 20/08/85 |
| 21/02/8521 February 1985 | NEW SECRETARY APPOINTED |
| 03/08/823 August 1982 | ANNUAL RETURN MADE UP TO 07/07/82 |
| 11/06/8011 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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