OVERTON DESIGN LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Micro company accounts made up to 2024-07-31

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23/04/2523 April 2025 Appointment of Simone Elizabeth Overton as a director on 2025-04-11

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14/04/2514 April 2025 Notification of Simone Overton as a person with significant control on 2025-04-01

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11/04/2511 April 2025 Director's details changed for Mr Julian Michael Overton on 2025-04-09

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11/04/2511 April 2025 Change of details for Mr Julian Overton as a person with significant control on 2025-04-09

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11/04/2511 April 2025 Registered office address changed from 18 Drayton Place Irthlingborough Northants NN9 5TD to 23 Cottingham Way Thrapston Northants NN14 4PL on 2025-04-11

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with updates

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

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10/01/2410 January 2024 Micro company accounts made up to 2023-07-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-09 with no updates

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

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06/02/236 February 2023 Micro company accounts made up to 2022-07-31

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10/10/2210 October 2022 Confirmation statement made on 2022-10-09 with no updates

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

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12/10/2112 October 2021 Confirmation statement made on 2021-10-09 with no updates

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

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28/01/2128 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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

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28/11/1928 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES

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

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29/12/1729 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES

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

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 July 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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07/10/157 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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28/11/1428 November 2014 Annual return made up to 16 September 2014 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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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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11/11/1311 November 2013 Annual return made up to 16 September 2013 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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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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20/09/1220 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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26/09/1126 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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16/09/1016 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MICHAEL OVERTON / 16/09/2010

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 18 DRAYON PLACE IRTHLINGBOROUGH NORTHANTS NN9 5TD ENGLAND

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30/07/0930 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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