OVERLAND PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MRS MAUREEN MEREDITH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | REGISTERED OFFICE CHANGED ON 15/10/2014 FROM 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/08/1328 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/09/1217 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 06/09/116 September 2011 | 10/08/11 NO CHANGES |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOMAS MEREDITH / 10/08/2010 |
| 24/08/1024 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MAUREEN MEREDITH / 10/08/2010 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 27/11/0627 November 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/09/058 September 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 06/10/046 October 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: BIRCHAM & CO 1 DEAN FARRAR STREET WESTMINSTER,LONDON SW1H 0DY |
| 13/09/0113 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 04/09/014 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | 500 @ ﾽ1 01/11/96 |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 14/08/9614 August 1996 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | AUDITOR'S RESIGNATION |
| 02/07/962 July 1996 | REGISTERED OFFICE CHANGED ON 02/07/96 FROM: 1 LONDON ROAD SITTINGBOURNE KENT ME10 1NQ |
| 25/08/9525 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | S386 DISP APP AUDS 25/06/93 |
| 09/07/939 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/09/9222 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/09/9216 September 1992 | SECRETARY'S PARTICULARS CHANGED |
| 16/09/9216 September 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | RETURN MADE UP TO 16/04/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/09/9019 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/03/9029 March 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 03/11/893 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/8824 August 1988 | WD 18/07/88 AD 12/07/88--------- ﾽ SI 998@1=998 ﾽ IC 2/1000 |
| 02/08/882 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/8828 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/07/8825 July 1988 | REGISTERED OFFICE CHANGED ON 25/07/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/07/8825 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/07/8825 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8820 July 1988 | COMPANY NAME CHANGED CRAFTVAST LIMITED CERTIFICATE ISSUED ON 21/07/88 |
| 23/06/8823 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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