OVERTON CONSTRUCTION & ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-15 with updates |
| 28/05/2428 May 2024 | Micro company accounts made up to 2024-01-31 |
| 16/04/2416 April 2024 | Change of details for Mr Philip David Overton as a person with significant control on 2024-04-16 |
| 16/04/2416 April 2024 | Change of details for Mrs Alison Frances Overton as a person with significant control on 2024-04-16 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 28/10/2328 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 24/10/2224 October 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 06/07/206 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 21/07/1721 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/01/1618 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 11/08/1511 August 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 19/01/1519 January 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/01/1424 January 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/01/1321 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 02/02/122 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 19/05/1019 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 22/01/1022 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON FRANCES OVERTON / 12/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID OVERTON / 12/01/2010 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 06/12/046 December 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 365 RAYLEIGH ROAD LEIGH ON SEA ESSEX SS9 5PS |
| 11/02/0411 February 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 15/01/0315 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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