OVERDALE AND ELMHURST MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Cessation of Janice Marriott as a person with significant control on 2025-02-11 |
| 11/02/2511 February 2025 | Termination of appointment of Janice Marriott as a director on 2025-02-11 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 20/09/2420 September 2024 | Micro company accounts made up to 2023-12-31 |
| 18/02/2418 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 28/02/2028 February 2020 | CESSATION OF LUCY ABERNETHY AS A PSC |
| 28/02/2028 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM JOHN MORRITT |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | APPOINTMENT TERMINATED, DIRECTOR LUCY ABERNETHY |
| 28/02/2028 February 2020 | REGISTERED OFFICE CHANGED ON 28/02/2020 FROM PO BOX 20/26 26 COLTON STREET LEICESTER LE1 1QA ENGLAND |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR WILLIAM JOHN MORRITT |
| 13/07/1913 July 2019 | REGISTERED OFFICE CHANGED ON 13/07/2019 FROM 20 COLTON STREET LEICESTER LE1 1QA ENGLAND |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 17/04/1917 April 2019 | REGISTERED OFFICE CHANGED ON 17/04/2019 FROM 16A NEVILLE CRESCENT GARGRAVE SKIPTON BD23 3RH ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE MARRIOTT |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURA DOSSARY |
| 14/02/1814 February 2018 | CESSATION OF LAURA ANN DOSSARY AS A PSC |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 20/11/1720 November 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM FLAT 1, ELMHURST CAVENDISH ROAD EAST NOTTINGHAM NG7 1BB |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MRS JANICE MARRIOTT |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | SAIL ADDRESS CREATED |
| 18/03/1618 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED LUCY ABERNETHY |
| 21/12/1521 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/15 |
| 05/12/155 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MAGDI SHEHATA |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MR MAGDI ABDEL-HAMID SHEHATA |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MRS LAURA ANN DOSSARY |
| 29/11/1529 November 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID KING |
| 30/03/1530 March 2015 | SECRETARY APPOINTED MR DAVID BURNHAM KING |
| 30/03/1530 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 30/03/1530 March 2015 | SECRETARY APPOINTED MR DAVID BURNHAM KING |
| 28/03/1528 March 2015 | REGISTERED OFFICE CHANGED ON 28/03/2015 FROM FLAT 1, ELMHURST CAVENDISH ROAD EAST NOTTINGHAM NG7 1BB ENGLAND |
| 28/03/1528 March 2015 | REGISTERED OFFICE CHANGED ON 28/03/2015 FROM FLAT 2 OVERDALE CAVENDISH ROAD EAST THE PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 1BB |
| 28/03/1528 March 2015 | DIRECTOR APPOINTED MR DAVID BURNHAM KING |
| 28/03/1528 March 2015 | DIRECTOR APPOINTED MR DAVID BURNHAM KING |
| 28/03/1528 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN LEWIS-CULPIN / 18/11/2014 |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, SECRETARY LINDA TAYLOR |
| 09/05/149 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR |
| 28/03/1428 March 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 09/02/149 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / LINDA ANN TAYLOR / 06/10/2013 |
| 09/02/149 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 09/02/149 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN TAYLOR / 06/10/2013 |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/02/135 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/02/1116 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 15/02/1015 February 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN TAYLOR / 15/02/2010 |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN LEWIS-CULPIN / 15/02/2010 |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS; AMEND |
| 28/02/0828 February 2008 | RETURN MADE UP TO 13/02/08; CHANGE OF MEMBERS |
| 05/11/075 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 23/09/0723 September 2007 | REGISTERED OFFICE CHANGED ON 23/09/07 FROM: FLAT 3 OVERDALE CAVENDISH ROAD EAST NOTTINGHAM NOTTINGHAMSHIRE NG7 1BB |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 25/03/0425 March 2004 | NEW SECRETARY APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0425 March 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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