OVERDALE PROFITABLE LTD
Company number 09851364 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 20 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 28 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16 · 2 pages | View document |
| 25 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-25 · 2 pages | View document |
| 25 Nov 2022 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-25 · 2 pages | View document |
| 25 Nov 2022 | Director's details changed for Mr Mohammed Ayyaz on 2022-11-16 · 2 pages | View document |
| 16 Nov 2022 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2022-11-16 · 1 page | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-24 with updates · 5 pages | View document |
| 12 May 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2022-05-04 · 2 pages | View document |
| 12 May 2022 | Cessation of Ryan Adair as a person with significant control on 2022-05-04 · 1 page | View document |
| 12 May 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2022-05-04 · 2 pages | View document |
| 12 May 2022 | Registered office address changed from 48 Spilsby Road Scunthorpe DN16 2JF United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-05-12 · 1 page | View document |
| 12 May 2022 | Termination of appointment of Ryan Adair as a director on 2022-05-04 · 1 page | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-24 with updates · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 28 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED MR ANTONY KARL MARKHAM | View document |
| 31 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR PEDRO SILVA | View document |
| 31 Jan 2019 | REGISTERED OFFICE CHANGED ON 31/01/2019 FROM FLAT 5 110 BOULEVARD HULL HU3 2UE UNITED KINGDOM | View document |
| 31 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY KARL MARKHAM | View document |
| 31 Jan 2019 | CESSATION OF PEDRO SILVA AS A PSC | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES | View document |
| 6 Sep 2018 | CESSATION OF ARSHA EJAZ AS A PSC | View document |
| 6 Sep 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 1 BIRTLEY CROFT LUTON LU2 9TR ENGLAND | View document |
| 6 Sep 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEDRO SILVA | View document |
| 6 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR ARSHA EJAZ | View document |
| 6 Sep 2018 | DIRECTOR APPOINTED MR PEDRO SILVA | View document |
| 20 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 13 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ARSHA EJAZ / 12/04/2018 | View document |
| 13 Apr 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 14 LAUREL CLOSE COLNBROOK SLOUGH SL3 0QB ENGLAND | View document |
| 13 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MISS ARSHA EJAZ / 12/04/2018 | View document |
| 3 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARSHA EJAZ | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MISS ARSHA EJAZ | View document |
| 3 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL | View document |
| 3 Apr 2018 | CESSATION OF JAMES CAMPBELL AS A PSC | View document |
| 3 Apr 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 16 Oct 2017 | CESSATION OF AHMED OSMAN AS A PSC | View document |
| 16 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CAMPBELL | View document |
| 16 Oct 2017 | DIRECTOR APPOINTED MR JAMES CAMPBELL | View document |
| 1 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 | View document |
| 20 Mar 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 62 BIRCHWOOD ROAD BRISTOL BS4 4QN UNITED KINGDOM | View document |
| 20 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR AHMED OSMAN | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED TERENCE DUNNE | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 2 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL POULTON | View document |
| 2 Aug 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM 42 BEECH HILL ROAD TIDWORTH SP9 7NB UNITED KINGDOM | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED AHMED OSMAN | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NEVEN AMBROS | View document |
| 28 Apr 2016 | DIRECTOR APPOINTED SAMUEL POULTON | View document |
| 28 Apr 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 149 HEARSALL LANE COVENTRY CV5 6HG UNITED KINGDOM | View document |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEVEN AMBROS / 17/02/2016 | View document |
| 25 Feb 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM FLAT ABOVE 135-137 WALSGRAVE ROAD COVENTRY CV2 4HG UNITED KINGDOM | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEVEN AMBROS / 30/11/2015 | View document |
| 18 Dec 2015 | REGISTERED OFFICE CHANGED ON 18/12/2015 FROM 532 DONCASTER ROAD BARNSLEY S71 5AQ UNITED KINGDOM | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED NEVEN AMBROS | View document |
| 4 Dec 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM | View document |
| 4 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE | View document |
| 2 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |