OVERMARK LIMITED

Company Documents

Date	Description
01/09/251 September 2025 New	Accounts for a dormant company made up to 2024-12-31 View Document
06/01/256 January 2025	Confirmation statement made on 2025-01-04 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
29/09/2429 September 2024	Director's details changed for Miss Irene Michaelides on 2024-09-29 View Document
26/09/2426 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
14/03/2414 March 2024	Notification of Irene Michaelides as a person with significant control on 2024-02-10 View Document
10/01/2410 January 2024	Confirmation statement made on 2024-01-04 with updates View Document
10/01/2410 January 2024	Notification of Kay Richards as a person with significant control on 2016-04-07 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
15/09/2315 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
11/01/2311 January 2023	Confirmation statement made on 2023-01-04 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
25/09/2225 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
05/01/225 January 2022	Confirmation statement made on 2022-01-04 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
06/01/206 January 2020	CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/07/1923 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
03/01/193 January 2019	CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
04/09/184 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
03/01/183 January 2018	CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
04/09/174 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
06/01/176 January 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
17/11/1617 November 2016	DIRECTOR APPOINTED MR KLAS OLOF STROM View Document
26/08/1626 August 2016	APPOINTMENT TERMINATED, SECRETARY JENNIFER CLARKE View Document
18/06/1618 June 2016	Annual return made up to 17 June 2016 with full list of shareholders View Document
02/01/162 January 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
17/06/1517 June 2015	Annual return made up to 17 June 2015 with full list of shareholders View Document
01/01/151 January 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/06/1417 June 2014	Annual return made up to 17 June 2014 with full list of shareholders View Document
04/01/144 January 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
22/06/1322 June 2013	Annual return made up to 17 June 2013 with full list of shareholders View Document
07/01/137 January 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
10/10/1210 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
18/06/1218 June 2012	Annual return made up to 17 June 2012 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
31/08/1131 August 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
25/06/1125 June 2011	Annual return made up to 17 June 2011 with full list of shareholders View Document
28/07/1028 July 2010	Annual return made up to 17 June 2010 with full list of shareholders View Document
28/07/1028 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE AULT / 17/06/2010 View Document
28/07/1028 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / KAY RICHARDS / 17/06/2010 View Document
19/06/1019 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
09/10/099 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
26/06/0926 June 2009	RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View Document
30/09/0830 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
23/06/0823 June 2008	RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View Document
29/10/0729 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document

27/06/0727 June 2007	RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View Document
12/09/0612 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
27/06/0627 June 2006	RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View Document
13/07/0513 July 2005	RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View Document
21/04/0521 April 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
15/06/0415 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
08/06/048 June 2004	RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS View Document
14/12/0314 December 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
20/06/0320 June 2003	RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS View Document
14/06/0214 June 2002	RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS View Document
16/05/0216 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
26/09/0126 September 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
02/07/012 July 2001	RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS View Document
15/06/0015 June 2000	RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS View Document
14/02/0014 February 2000	RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS View Document
25/01/0025 January 2000	STRIKE-OFF ACTION DISCONTINUED View Document
21/01/0021 January 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
21/01/0021 January 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
21/01/0021 January 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
30/11/9930 November 1999	FIRST GAZETTE View Document
29/10/9829 October 1998	RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS View Document
19/08/9719 August 1997	RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS View Document
12/05/9712 May 1997	RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS View Document
12/05/9712 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
27/03/9727 March 1997	REGISTERED OFFICE CHANGED ON 27/03/97 FROM: 2ND FLOOR LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ View Document
27/03/9727 March 1997	View Document
28/11/9628 November 1996	NEW DIRECTOR APPOINTED View Document
28/11/9628 November 1996	NEW SECRETARY APPOINTED View Document
28/11/9628 November 1996	NEW DIRECTOR APPOINTED View Document
04/11/964 November 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
04/11/964 November 1996	DIRECTOR RESIGNED View Document
04/11/964 November 1996	SECRETARY RESIGNED View Document
04/11/964 November 1996	NEW DIRECTOR APPOINTED View Document
14/06/9514 June 1995	RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS View Document
17/03/9517 March 1995	View Document
17/03/9517 March 1995	REGISTERED OFFICE CHANGED ON 17/03/95 FROM: 22 SOUTH AUDLEX STREET LONDON W18 5DN View Document
15/01/9515 January 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
15/01/9515 January 1995	EXEMPTION FROM APPOINTING AUDITORS 10/01/95 View Document
15/01/9515 January 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
13/07/9413 July 1994	RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS View Document
28/09/9328 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
16/09/9316 September 1993	REGISTERED OFFICE CHANGED ON 16/09/93 FROM: 332 HIGH ROAD LEYTON LONDON E10 5PW View Document
16/09/9316 September 1993	View Document
14/09/9314 September 1993	RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS View Document
06/11/926 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
17/08/9217 August 1992	RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS View Document
17/08/9217 August 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/03/9210 March 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
22/07/9122 July 1991	View Document
22/07/9122 July 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/07/9122 July 1991	REGISTERED OFFICE CHANGED ON 22/07/91 FROM: 49 GREEN LANES LONDON N16 9BU View Document
22/07/9122 July 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
22/07/9122 July 1991	ALTER MEM AND ARTS 10/07/91 View Document
22/07/9122 July 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/06/9117 June 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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OVERMARK LIMITED

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