OVERTON VEHICLE OVERHAULS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 26/02/2426 February 2024 | Director's details changed for Mr David Edward Sidney Overton on 2024-02-23 |
| 26/02/2426 February 2024 | Change of details for Mr David Edward Sidney Overton as a person with significant control on 2024-02-23 |
| 26/02/2426 February 2024 | Statement of capital following an allotment of shares on 2024-02-23 |
| 26/02/2426 February 2024 | Appointment of Mr Noah Taylor Overton as a director on 2024-02-23 |
| 26/02/2426 February 2024 | Director's details changed for Mr Edward Sidney Overton on 2024-02-23 |
| 26/02/2426 February 2024 | Change of details for Mr Edward Sidney Overton as a person with significant control on 2024-02-23 |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 28/01/2328 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/04/2114 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/11/1920 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040543680002 |
| 22/10/1822 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 22/10/1522 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040543680001 |
| 16/10/1516 October 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, SECRETARY RAYMOND HAVIS |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR DAVID EDWARD SIDNEY OVERTON |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR DAVID EDWARD SIDNEY OVERTON |
| 13/08/1513 August 2015 | DIRECTOR APPOINTED MR DAVID OVERTON |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID OVERTON |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/01/155 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 15/09/1415 September 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 07/11/137 November 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 28/09/1228 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 02/09/112 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 17/01/1117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 13/10/1013 October 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD SIDNEY OVERTON / 17/08/2010 |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 18/01/0218 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/10/0111 October 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/04/01 |
| 28/03/0128 March 2001 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0128 March 2001 | S366A DISP HOLDING AGM 23/03/01 |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | S386 DISP APP AUDS 23/03/01 |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 17/08/0017 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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