OVERNHILL COURT NO.3 (2000) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Micro company accounts made up to 2025-05-31 |
| 31/05/2531 May 2025 | Annual accounts for year ending 31 May 2025 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 26/07/2426 July 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-12 with updates |
| 17/03/2417 March 2024 | Director's details changed for Mr Ryan Malcolm Chandler on 2024-03-17 |
| 17/03/2417 March 2024 | Appointment of Mr James Christopher Marcus Willis as a director on 2024-03-07 |
| 17/03/2417 March 2024 | Termination of appointment of Mary Ann Watts as a director on 2023-03-07 |
| 17/03/2417 March 2024 | Registered office address changed from Overnhill Court (13 - 18) Overnhill Court (13 - 18) Downend Bristol BS16 5DL United Kingdom to Overnhill Court Lobby (13 - 18) Overnhill Court Downend Bristol BS16 5DL on 2024-03-17 |
| 06/12/236 December 2023 | Appointment of Ms Abby Louise Carter as a director on 2023-12-06 |
| 05/12/235 December 2023 | Registered office address changed from 15 Overnhill Court Bristol BS16 5DL England to Overnhill Court (13 - 18) Overnhill Court (13 - 18) Downend Bristol BS16 5DL on 2023-12-05 |
| 09/11/239 November 2023 | Termination of appointment of Ryan Malcolm Chandler as a secretary on 2023-10-31 |
| 02/11/232 November 2023 | Termination of appointment of James Allen Hennefeld as a director on 2023-10-20 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-05-12 with updates |
| 26/03/2326 March 2023 | Appointment of Mr Andrew Christopher Mcdermott as a director on 2023-03-26 |
| 16/03/2316 March 2023 | Termination of appointment of Lee Norris as a director on 2023-03-16 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 09/11/219 November 2021 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 23/08/1923 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 14/05/1914 May 2019 | NOTIFICATION OF PSC STATEMENT ON 14/05/2019 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 20/03/1920 March 2019 | SECRETARY APPOINTED MR LEE NORRIS |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM 18 OVERNHILL COURT, DOWNEND, BRISTOL 18 OVERNHILL COURT DOWNEND BRISTOL BS16 5DL ENGLAND |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES HENNEFELD |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 26/01/1826 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 24/07/1724 July 2017 | DIRECTOR APPOINTED MR RYAN CHANDLER |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY REVELLE |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, NO UPDATES |
| 02/03/172 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 11/08/1611 August 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 11/08/1611 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN NORRIS |
| 09/02/169 February 2016 | SECRETARY APPOINTED MR JAMES HENNEFELD |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 82 GRACE ROAD DOWNEND BRISTOL SOUTH GLOUCESTERSHIRE BS16 5DU |
| 09/02/169 February 2016 | APPOINTMENT TERMINATED, SECRETARY JEFFREY MENEAR |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR JAMES ALLEN HENNEFELD |
| 13/12/1513 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MENEAR |
| 30/11/1530 November 2015 | DIRECTOR APPOINTED MS MARY ANN WATTS |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE BELL |
| 29/06/1529 June 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 19/05/1519 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 03/09/143 September 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 19/06/1319 June 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 14/05/1314 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 27/06/1227 June 2012 | 31/05/12 TOTAL EXEMPTION FULL |
| 20/05/1220 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 19/08/1119 August 2011 | 31/05/11 TOTAL EXEMPTION FULL |
| 13/05/1113 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 30/11/1030 November 2010 | 31/05/10 TOTAL EXEMPTION FULL |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN TAYLOR MINCHIN / 12/05/2010 |
| 09/07/109 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER CURTIS / 12/05/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE ALISON BELL / 12/05/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE NORRIS / 12/05/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ARTHUR MENEAR / 12/05/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN FLOSSIE NORRIS / 12/05/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY RUTH REVELLE / 12/05/2010 |
| 29/09/0929 September 2009 | 31/05/09 TOTAL EXEMPTION FULL |
| 19/08/0919 August 2009 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 13 OVERNHILL COURT BRISTOL AVON BS16 5DL |
| 16/07/0916 July 2009 | SECRETARY APPOINTED JEFFREY ARTHUR MENEAR LOGGED FORM |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATE, SECRETARY LOGGED FORM |
| 06/03/096 March 2009 | DIRECTOR APPOINTED GLENN TAYLOR MINCHIN |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/02/0923 February 2009 | SECRETARY APPOINTED JEFFREY ARTHUR MENEAR |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY LEE NORRIS |
| 20/02/0920 February 2009 | DISS40 (DISS40(SOAD)) |
| 19/02/0919 February 2009 | 31/05/07 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | FIRST GAZETTE |
| 14/03/0814 March 2008 | RETURN MADE UP TO 12/05/07; CHANGE OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | SECRETARY RESIGNED |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | NEW SECRETARY APPOINTED |
| 20/10/0420 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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