OVERBOARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registered office address changed from 137 Watling Street Radlett Hertfordshire WD7 7NQ England to Unit 9 Sky Business Park Eversley Way Egham Surrey TW20 8RF on 2025-07-28 |
| 07/02/257 February 2025 | Director's details changed for Mr Joel David Meadows on 2025-02-05 |
| 07/02/257 February 2025 | Registered office address changed from Northside House, Mount Pleasant Barnet Herts EN4 9EE to 137 Watling Street Radlett Hertfordshire WD7 7NQ on 2025-02-07 |
| 07/02/257 February 2025 | Change of details for Mrs Katherine Meadows as a person with significant control on 2025-02-05 |
| 07/02/257 February 2025 | Director's details changed for Mrs Katherine Meadows on 2025-02-05 |
| 07/02/257 February 2025 | Change of details for Mr Joel David Meadows as a person with significant control on 2025-02-05 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/04/2312 April 2023 | Change of details for Mr Joel David Meadows as a person with significant control on 2022-12-01 |
| 12/04/2312 April 2023 | Notification of Katherine Meadows as a person with significant control on 2022-12-01 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-01-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Cessation of Daniel Levy as a person with significant control on 2022-11-07 |
| 21/02/2321 February 2023 | Notification of Joel David Meadows as a person with significant control on 2022-11-07 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-25 with updates |
| 03/02/233 February 2023 | Purchase of own shares. |
| 23/01/2323 January 2023 | Purchase of own shares. |
| 14/01/2314 January 2023 | Change of share class name or designation |
| 07/12/227 December 2022 | Appointment of Mrs Katherine Meadows as a director on 2022-12-01 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/02/1518 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/02/144 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL LEVY / 04/02/2014 |
| 04/02/144 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 04/02/144 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEVY / 04/02/2014 |
| 09/09/139 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL LEVY / 28/08/2013 |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEVY / 28/08/2013 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/01/1330 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL DAVID MEADOWS / 30/01/2013 |
| 19/06/1219 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1219 June 2012 | COMPANY NAME CHANGED OVER-BOARD ACCESSORIES LIMITED CERTIFICATE ISSUED ON 19/06/12 |
| 22/05/1222 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/02/126 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID MEADOWS / 26/01/2010 |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 12/03/1012 March 2010 | NC INC ALREADY ADJUSTED 02/03/2010 |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/1029 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEVY / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID MEADOWS / 01/10/2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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