OVERDALES LEGAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 01/08/251 August 2025 New | Termination of appointment of Elaine Robinson as a director on 2025-08-01 |
| 01/08/251 August 2025 New | Appointment of Mrs Vikki Leane Hoyle as a director on 2025-08-01 |
| 06/05/256 May 2025 | Termination of appointment of Sarah Jane Perry as a director on 2025-05-02 |
| 13/02/2513 February 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 13/02/2513 February 2025 | |
| 13/02/2513 February 2025 | |
| 13/02/2513 February 2025 | |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 15/05/2415 May 2024 | |
| 15/05/2415 May 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/05/2415 May 2024 | |
| 15/05/2415 May 2024 | |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 10/01/2410 January 2024 | Change of details for Metis Bidco Limited as a person with significant control on 2023-11-20 |
| 09/10/239 October 2023 | Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park West Leeds LS10 1AB England to No. 1 the Square Thorpe Park View Leeds LS15 8GH on 2023-10-09 |
| 09/10/239 October 2023 | Registered office address changed from No. 1 the Square Thorpe Park View Leeds LS15 8GH England to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on 2023-10-09 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 21/05/2021 May 2020 | APPOINTMENT TERMINATED, SECRETARY BILL FLYNN |
| 23/12/1923 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METIS BIDCO LIMITED |
| 23/12/1923 December 2019 | CESSATION OF LOWELL FINANCE LTD AS A PSC |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON NAYLOR |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR JAMES RILEY |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR JOHN SIMON PEARS |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED MR JOHN PATRICK FLAHERTY |
| 22/07/1922 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOWELL FINANCE LTD |
| 22/07/1922 July 2019 | SECRETARY APPOINTED MR BILL FLYNN |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAMSDEN |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 2A 606 BUSINESS PARK STAITHGATE LANE BRADFORD WEST YORKSHIRE BD6 1YA |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DYER |
| 22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER LUCAS |
| 22/07/1922 July 2019 | CESSATION OF DEBRA LUCAS AS A PSC |
| 22/07/1922 July 2019 | CESSATION OF ROGER WILLIAM LUCAS AS A PSC |
| 28/03/1928 March 2019 | PREVEXT FROM 31/07/2018 TO 31/12/2018 |
| 18/02/1918 February 2019 | 12/07/11 STATEMENT OF CAPITAL GBP 10650.00 |
| 18/02/1918 February 2019 | 19/03/13 STATEMENT OF CAPITAL GBP 11650.00 |
| 11/02/1911 February 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 10650 |
| 11/02/1911 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 07/02/197 February 2019 | REDUCE ISSUED CAPITAL 06/02/2019 |
| 07/02/197 February 2019 | SOLVENCY STATEMENT DATED 06/02/19 |
| 07/02/197 February 2019 | 07/02/19 STATEMENT OF CAPITAL GBP 6500 |
| 07/02/197 February 2019 | STATEMENT BY DIRECTORS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 18/01/1818 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL NAYLOR / 06/10/2017 |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RAMSDEN / 22/08/2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 09/06/179 June 2017 | REDUCE ISSUED CAPITAL 24/05/2017 |
| 09/06/179 June 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 4150 |
| 09/06/179 June 2017 | SOLVENCY STATEMENT DATED 24/05/17 |
| 02/05/172 May 2017 | SOLVENCY STATEMENT DATED 07/04/17 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER WILLIAM LUCAS / 06/08/2016 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR SIMON PAUL NAYLOR |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 03/11/153 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 28 September 2013 |
| 07/11/147 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 07/11/147 November 2014 | PREVSHO FROM 28/09/2014 TO 31/07/2014 |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DENISE CROSSLEY |
| 10/09/1410 September 2014 | PREVSHO FROM 29/09/2013 TO 28/09/2013 |
| 12/06/1412 June 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RAMSDEN / 02/11/2013 |
| 04/11/134 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 04/11/134 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DYER / 02/11/2013 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MRS DENISE CROSSLEY |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES RILEY |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/10/1218 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/11/1124 November 2011 | PREVSHO FROM 31/10/2011 TO 30/09/2011 |
| 11/11/1111 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER WILLIAM LUCAS / 15/07/2011 |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR NICHOLAS RAMSDEN |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR JAMES RILEY |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, 2A LINK 606 OFFICE PARK STAITHGATE LANE, BRADFORD, WEST YORKSHIRE, BD6 1YA, ENGLAND |
| 12/07/1112 July 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PW, ENGLAND |
| 12/07/1112 July 2011 | 12/07/11 STATEMENT OF CAPITAL GBP 6500 |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MRS NICOLA DYER |
| 14/10/1014 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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