OVERSEAS DIRECT INVESTMENT LIMITED

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Company Documents

DateDescription
24/03/2524 March 2025 Total exemption full accounts made up to 2024-07-31

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30/01/2530 January 2025 Director's details changed for Mrs Clare Laurie Tait on 2025-01-30

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30/01/2530 January 2025 Director's details changed for Mr David Kenneth Tait on 2025-01-30

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30/01/2530 January 2025 Secretary's details changed for Mr David Kenneth Tait on 2025-01-30

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28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with no updates

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27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-07-31

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26/01/2426 January 2024 Confirmation statement made on 2024-01-26 with no updates

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-07-31

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with no updates

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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19/03/2019 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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08/04/198 April 2019 31/07/18 TOTAL EXEMPTION FULL

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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23/04/1823 April 2018 31/07/17 TOTAL EXEMPTION FULL

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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29/01/1629 January 2016 Annual return made up to 24 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/02/159 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/02/147 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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05/02/135 February 2013 Annual return made up to 24 January 2013 with full list of shareholders

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24/10/1224 October 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4

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20/10/1220 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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20/02/1220 February 2012 Annual return made up to 24 January 2012 with full list of shareholders

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17/02/1117 February 2011 Annual return made up to 24 January 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LAURIE TAIT / 10/01/2010

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29/01/1029 January 2010 Annual return made up to 24 January 2010 with full list of shareholders

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNETH TAIT / 29/01/2010

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29/01/1029 January 2010 REGISTERED OFFICE CHANGED ON 29/01/2010 FROM UNITS 1 & 2 SOUTH FARM COURT SOUTH FARM ROAD BUDLEIGH SALTERTON DEVON EX9 7AZ

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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08/06/098 June 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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16/04/0916 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/02/0911 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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01/02/081 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 SECRETARY'S PARTICULARS CHANGED

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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12/07/0712 July 2007 NEW DIRECTOR APPOINTED

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12/07/0712 July 2007 DIRECTOR RESIGNED

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/01/0725 January 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0627 March 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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31/01/0531 January 2005 RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/02/0413 February 2004 RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS

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08/09/038 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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25/02/0325 February 2003 RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 NEW SECRETARY APPOINTED

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01/06/021 June 2002 SECRETARY RESIGNED

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28/05/0228 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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01/02/021 February 2002 RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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09/05/019 May 2001 SECRETARY RESIGNED

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09/05/019 May 2001 DIRECTOR RESIGNED

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09/05/019 May 2001 NEW SECRETARY APPOINTED

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19/02/0119 February 2001 RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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31/05/0031 May 2000 DELIVERY EXT'D 3 MTH 31/07/99

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31/03/0031 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/02/0023 February 2000 RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS

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06/07/996 July 1999 NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS

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02/06/992 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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27/05/9827 May 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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23/02/9823 February 1998 RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS

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23/02/9823 February 1998 SECRETARY RESIGNED

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29/12/9729 December 1997 NEW SECRETARY APPOINTED

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29/12/9729 December 1997 DIRECTOR RESIGNED

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22/07/9722 July 1997 REGISTERED OFFICE CHANGED ON 22/07/97 FROM: THICKET EDGE THICKET GROVE MAIDENHEAD BERKSHIRE SL6 4LW

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17/04/9717 April 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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05/02/975 February 1997 RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/02/961 February 1996 RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS

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17/10/9517 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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03/10/953 October 1995 ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07

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22/01/9522 January 1995 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/9522 January 1995 RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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18/11/9418 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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24/01/9424 January 1994 DIRECTOR'S PARTICULARS CHANGED

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24/01/9424 January 1994 RETURN MADE UP TO 24/01/94; NO CHANGE OF MEMBERS

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08/10/938 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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27/01/9327 January 1993 RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS

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27/01/9327 January 1993 DIRECTOR'S PARTICULARS CHANGED

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04/08/924 August 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/9219 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/9217 June 1992 REGISTERED OFFICE CHANGED ON 17/06/92 FROM: APPIN HOUSE PRINTING HOUSE LANE HAYES MIDDLESEX UB3 1RS

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07/05/927 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/03/9224 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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06/03/926 March 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/03/92

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06/03/926 March 1992 COMPANY NAME CHANGED OMC LIMITED CERTIFICATE ISSUED ON 09/03/92

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25/02/9225 February 1992 REGISTERED OFFICE CHANGED ON 25/02/92 FROM: APPIN HOUSE PRINTING HOUSE LANE HAYS MIDDX UB3 1RS

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25/02/9225 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/9225 February 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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25/02/9225 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/925 February 1992 REGISTERED OFFICE CHANGED ON 05/02/92 FROM: SUITE 17 CITY BUS. CENTRE LOWER ROAD LONDON. SE16 1AA

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05/02/925 February 1992 SECRETARY RESIGNED

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05/02/925 February 1992 DIRECTOR RESIGNED

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24/01/9224 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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