OVERSTOCKED LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
17/10/1417 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
16/10/1316 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES JEAL / 01/06/2013 |
03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
17/10/1217 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES JEAL / 20/04/2012 |
26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
18/10/1118 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES JEAL / 02/10/2011 |
18/10/1118 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
18/10/1118 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES JEAL / 01/01/2011 |
05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
12/10/1012 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
10/06/1010 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
03/06/103 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
06/08/096 August 2009 | REDUCE ISSUED CAPITAL 27/07/2009 |
06/08/096 August 2009 | MEMORANDUM OF CAPITAL DATED 06/08/09 |
06/08/096 August 2009 | Solvency Statement dated 27/07/09 |
06/08/096 August 2009 | Statement by Directors |
26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
01/06/091 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
22/05/0822 May 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/06/0725 June 2007 | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
03/10/063 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/06/0620 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
24/06/0524 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
25/05/0425 May 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/04/048 April 2004 | COMPANY NAME CHANGED PASTICHE COSIGNS LIMITED CERTIFICATE ISSUED ON 08/04/04 |
27/05/0327 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
04/04/034 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/04/034 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/04/034 April 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: REGENCY BUILDINGS SUSSEX HOUSE INDUSTRIAL ESTATE 270/272 OLD SHOREHAM ROAD HOVE EAST SUSSEX BN3 5HR |
10/09/0210 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/09/0210 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/09/0210 September 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
11/05/0111 May 2001 | � NC 100000/600000 28/12/00 |
11/05/0111 May 2001 | NC INC ALREADY ADJUSTED 28/12/00 |
26/03/0126 March 2001 | DIRECTOR RESIGNED |
03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
30/05/0030 May 2000 | RETURN MADE UP TO 16/05/00; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
17/08/9917 August 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
11/03/9911 March 1999 | NEW DIRECTOR APPOINTED |
11/03/9911 March 1999 | NEW SECRETARY APPOINTED |
11/03/9911 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/03/9911 March 1999 | DIRECTOR RESIGNED |
06/01/996 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
06/01/996 January 1999 | RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS |
24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
16/10/9716 October 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
16/07/9616 July 1996 | REGISTERED OFFICE CHANGED ON 16/07/96 |
16/07/9616 July 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/07/96 |
16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
30/10/9530 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
09/04/959 April 1995 | NEW SECRETARY APPOINTED |
09/04/959 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/04/959 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
17/02/9517 February 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 3 UNION PLACE WORTHING WEST SUSSEX BN11 1LG |
21/10/9421 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
13/09/9413 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/08/948 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/08/945 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/08/941 August 1994 | DIRECTOR RESIGNED |
25/05/9425 May 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
27/06/9327 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
27/06/9327 June 1993 | RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS |
04/01/934 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
21/09/9221 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/09/927 September 1992 | � NC 1000/100000 16/07/92 |
07/09/927 September 1992 | NC INC ALREADY ADJUSTED 16/07/92 |
12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
28/07/9228 July 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
15/07/9215 July 1992 | DIRECTOR RESIGNED |
17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
16/02/9216 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
30/10/9130 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
28/10/9128 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 |
24/07/9124 July 1991 | 01/01/00 AMEND |
24/07/9124 July 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
24/07/9124 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/07/9116 July 1991 | DIRECTOR RESIGNED |
14/03/9114 March 1991 | NEW DIRECTOR APPOINTED |
26/10/9026 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
02/11/892 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/10/8929 October 1989 | ADOPT MEM AND ARTS 16/08/89 |
19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/10/8919 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/10/8919 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/10/8919 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: G OFFICE CHANGED 19/10/89 2 BACHES STREET LONDON N1 6UB |
13/10/8913 October 1989 | COMPANY NAME CHANGED PADTEAM LIMITED CERTIFICATE ISSUED ON 16/10/89 |
16/05/8916 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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