OVERSEAS OFF-PLAN NO. 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | 30/04/16 UNAUDITED ABRIDGED |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK HORAK |
| 10/01/1710 January 2017 | REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 77-79 EBURY STREET LONDON SW1W 0NZ |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/11/1523 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/01/1513 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM SOMERS MOUNTS HILL BENENDEN KENT TN17 4ET |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/12/132 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 23/08/1323 August 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 03/01/133 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 26/11/1226 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 14/12/1014 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 01/12/101 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 01/12/081 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 23/11/0723 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/07/0611 July 2006 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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