THE OVERSEAS GUIDES COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Full accounts made up to 2024-09-29 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-31 with updates |
| 17/06/2417 June 2024 | Full accounts made up to 2023-10-01 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
| 08/07/238 July 2023 | Accounts for a small company made up to 2022-10-02 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 11/08/2111 August 2021 | Termination of appointment of Carl Anthony Hasty as a director on 2021-07-31 |
| 02/08/212 August 2021 | Appointment of Mr Richard Leslie M'crystal as a secretary on 2021-08-02 |
| 02/08/212 August 2021 | Termination of appointment of John Charles Fairbairn Purdy as a secretary on 2021-08-02 |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-09-27 |
| 18/03/2018 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 04/09/194 September 2019 | PSC'S CHANGE OF PARTICULARS / SCE HOLDINGS LIMITED / 04/09/2019 |
| 04/03/194 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 19/02/1819 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 17/03/1717 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 1 LYRIC SQUARE LONDON W6 0NE |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 05/11/155 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | AUDITOR'S RESIGNATION |
| 17/04/1517 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 04/11/144 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY BROWN |
| 13/01/1413 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED CARL ANTHONY HASTY |
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 13/11/1213 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 21/05/1221 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 02/11/112 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 01/11/111 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHARLES FAIRBAIRN PURDY / 01/11/2011 |
| 11/10/1111 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 14/10/1014 October 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 925 FINCHLEY ROAD LONDON NW11 7PE |
| 27/10/0927 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLEY ANN BROWN / 06/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES FAIRBAIRN PURDY / 06/10/2009 |
| 04/05/094 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | COMPANY NAME CHANGED THE OVERSEAS GUIDES LIMITED CERTIFICATE ISSUED ON 29/09/08 |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/11/0721 November 2007 | COMPANY NAME CHANGED SMART OVERSEAS PROPERTY LIMITED CERTIFICATE ISSUED ON 21/11/07 |
| 18/10/0718 October 2007 | COMPANY NAME CHANGED THE OVERSEAS GUIDES COMPANY LIMI TED CERTIFICATE ISSUED ON 18/10/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: QUEENS WHARF QUEEN CAROLINE STREET LONDON W6 9ST |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/06/0722 June 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06 |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 46 PETLEY ROAD LONDON W6 9ST |
| 27/10/0627 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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