OVERTON REDDING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
| 22/07/2522 July 2025 New | First Gazette notice for compulsory strike-off |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-11-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Micro company accounts made up to 2022-11-30 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 24/12/2024 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 06/05/196 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 31/08/1831 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 05/09/175 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 02/09/162 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 30/05/1630 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 12/06/1512 June 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR OVERTON REDDING INVESTMENTS LIMITED |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 06/08/146 August 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 06/08/146 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY MICHAEL STUART MILNE / 06/08/2014 |
| 06/08/146 August 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OVERTON REDDING INVESTMENTS LIMITED / 06/08/2014 |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 29/05/1329 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, SECRETARY 1924 NOMINEES LTD |
| 02/04/132 April 2013 | REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 14/06/1214 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 01/09/111 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 21/07/1121 July 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 18/05/1018 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OVERTON REDDING INVESTMENTS LIMITED / 30/04/2010 |
| 18/05/1018 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LTD / 30/04/2010 |
| 30/09/0930 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 24/07/0924 July 2009 | DIRECTOR APPOINTED RORY MICHAEL STUART MILNE |
| 20/07/0920 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AC&H 190 LIMITED / 26/04/2006 |
| 02/07/082 July 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/085 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/11/04 |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | COMPANY NAME CHANGED AC&H 164 LIMITED CERTIFICATE ISSUED ON 10/02/03 |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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