R OVERTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Micro company accounts made up to 2024-06-30 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-06 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/03/2413 March 2024 | Micro company accounts made up to 2023-06-30 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/03/233 March 2023 | Micro company accounts made up to 2022-06-30 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-08-06 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/01/226 January 2022 | Micro company accounts made up to 2021-06-30 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-08-06 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 20/03/2020 March 2020 | CESSATION OF MARJORIE OVERTON AS A PSC |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, SECRETARY MARJORIE OVERTON |
| 20/03/2020 March 2020 | SECRETARY APPOINTED MRS MARJORIE OVERTON |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/05/1915 May 2019 | REGISTERED OFFICE CHANGED ON 15/05/2019 FROM 1 NELSON STREET SOUTHEND ON SEA SS1 1EG |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARJORIE OVERTON / 01/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL OVERTON / 01/02/2017 |
| 13/02/1713 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARJORIE WATSON / 17/12/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 02/03/162 March 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 03/03/153 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/02/1428 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY JOYCE OVERTON |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL OVERTON / 21/05/2013 |
| 28/02/1428 February 2014 | SECRETARY APPOINTED MRS MARJORIE WATSON |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/03/134 March 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/02/1229 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL OVERTON / 04/02/2011 |
| 03/03/113 March 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/03/1018 March 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/02/093 February 2009 | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/02/084 February 2008 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 02/02/03; CHANGE OF MEMBERS |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/021 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/03/026 March 2002 | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/02/0121 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 02/02/01; CHANGE OF MEMBERS |
| 20/09/0020 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 08/02/008 February 2000 | RETURN MADE UP TO 02/02/00; NO CHANGE OF MEMBERS |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 14/12/9914 December 1999 | SECRETARY RESIGNED |
| 04/12/994 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/02/995 February 1999 | RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 10/02/9810 February 1998 | RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS |
| 12/02/9712 February 1997 | REGISTERED OFFICE CHANGED ON 12/02/97 FROM: 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG |
| 21/01/9721 January 1997 | REGISTERED OFFICE CHANGED ON 21/01/97 FROM: SUITE 10619 72 NEW BOND STREET LONDON W1Y 9DD |
| 22/11/9622 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 22/11/9622 November 1996 | RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 18/11/9618 November 1996 | ACC. REF. DATE EXTENDED FROM 29/02/96 TO 30/06/96 |
| 02/09/962 September 1996 | COMPANY NAME CHANGED ELAINE LIMITED CERTIFICATE ISSUED ON 03/09/96 |
| 04/08/964 August 1996 | S252 DISP LAYING ACC 27/06/96 |
| 04/08/964 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 27/06/96 |
| 28/07/9628 July 1996 | SECRETARY RESIGNED |
| 28/07/9628 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | DIRECTOR RESIGNED |
| 28/07/9628 July 1996 | NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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