OVERNITE BEARINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-14 with updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-02-29 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 08/12/218 December 2021 | Cessation of Robert Keith Pettyfer as a person with significant control on 2020-09-04 |
| 11/11/2111 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/10/1910 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/10/1816 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY JAN PETTYFER |
| 09/05/189 May 2018 | CESSATION OF ROYCE POWER TRANSMISSIONS LIMITED AS A PSC |
| 09/05/189 May 2018 | DIRECTOR APPOINTED MR STUART VINCENT COVE |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAN PETTYFER |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/10/1726 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/07/176 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/04/2017 |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 102 ABERCROMBY AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3BD |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/05/1613 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/04/1527 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 24/10/1424 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 02/05/142 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA COVE |
| 31/03/1431 March 2014 | SECRETARY APPOINTED JAN PETTYFER |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 03/05/133 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/06/127 June 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 31/10/1131 October 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 05/05/115 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 28/10/1028 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN PETTYFER / 01/10/2009 |
| 30/04/1030 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH PETTYFER / 01/10/2009 |
| 25/11/0925 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 03/07/093 July 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 15/08/0815 August 2008 | RETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: UNIT 11 BRITTANIA INDUSTRIAL PARK DASHWOOD AVENUE HIGH WYCOMBE BUCKS HP13 3ES |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 25/06/9825 June 1998 | RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9520 June 1995 | RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS |
| 19/10/9219 October 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 20/05/9220 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9220 May 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 10/04/9010 April 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 11/01/9011 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 11/01/9011 January 1990 | RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | DIRECTOR RESIGNED |
| 27/06/8927 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | DISSOLUTION DISCONTINUED |
| 17/10/8617 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8617 October 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 27/11/8527 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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