OVERFIELDS MANAGEMENT COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Termination of appointment of Smita Narroya as a director on 2025-08-10 |
| 11/02/2511 February 2025 | Termination of appointment of Debbie King as a director on 2025-02-11 |
| 11/02/2511 February 2025 | Termination of appointment of Rob John Pritchard as a director on 2025-02-11 |
| 10/02/2510 February 2025 | Micro company accounts made up to 2024-06-30 |
| 29/12/2429 December 2024 | Confirmation statement made on 2024-12-29 with updates |
| 30/07/2430 July 2024 | Appointment of Miss Smita Narroya as a director on 2024-04-04 |
| 25/07/2425 July 2024 | Termination of appointment of Elizabeth Ann Moore as a director on 2024-03-26 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-06-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Micro company accounts made up to 2022-06-30 |
| 08/01/238 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/03/223 March 2022 | Micro company accounts made up to 2021-06-30 |
| 06/02/226 February 2022 | Confirmation statement made on 2021-12-29 with updates |
| 19/11/2119 November 2021 | Appointment of Ms Anne Williams as a director on 2021-11-18 |
| 19/11/2119 November 2021 | Appointment of Mr Neil Bradley as a director on 2021-11-18 |
| 19/11/2119 November 2021 | Appointment of Ms Debbie King as a director on 2021-11-18 |
| 22/10/2122 October 2021 | Termination of appointment of Anthony James Harper as a secretary on 2021-10-21 |
| 22/10/2122 October 2021 | Registered office address changed from 10 Bretby Hall Burton-on-Trent DE15 0QQ England to Flat 5 Overfield House the Green Mickleover Derby DE3 0BU on 2021-10-22 |
| 22/10/2122 October 2021 | Appointment of Mr Neil Bradley as a secretary on 2021-10-22 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR VALERIE KITTO |
| 22/10/1922 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 08/10/188 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MISS ELIZABETH ANN MOORE |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM BRETBY HALL BRETBY BURTON-ON-TRENT STAFFORDSHIRE DE15 0QQ |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/01/166 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MS SANDRA KAY SHAW |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/01/158 January 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 29/12/1429 December 2014 | Annual return made up to 29 December 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 29/12/1329 December 2013 | Annual return made up to 29 December 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/02/1315 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HARPER / 14/02/2013 |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MRS VALERIE JANE KITTO |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY TONY HARPER |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN STONE |
| 22/01/1322 January 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM BRETBY HALL BRETBY BURTON-ON-TRENT STAFFORDSHIRE DE15 0QQ UNITED KINGDOM |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN STONE |
| 21/01/1321 January 2013 | SECRETARY APPOINTED MR ANTHONY JAMES HARPER |
| 21/01/1321 January 2013 | SECRETARY APPOINTED MR TONY HARPER |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN STONE |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 6 OVERFIELDS HOUSE THE GREEN MICKLEOVER DERBY DERBYSHIRE DE3 0BU |
| 17/01/1317 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN STONE |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN STONE |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY COLIN STONE |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/01/1218 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/12/1030 December 2010 | Annual return made up to 29 December 2010 with full list of shareholders |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 24/12/0924 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROB JOHN PRITCHARD / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD STONE / 24/12/2009 |
| 02/06/092 June 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN LODGE |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: OVERFIELDS HOUSE THE GREEN MICKLEOVER DERBY DE3 0BU |
| 07/03/057 March 2005 | RETURN MADE UP TO 07/12/04; CHANGE OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW SECRETARY APPOINTED |
| 28/12/0128 December 2001 | SECRETARY RESIGNED |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 28/12/0128 December 2001 | REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 07/12/017 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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