OVERDALE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Micro company accounts made up to 2024-10-29 |
| 15/12/2415 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 15/12/2415 December 2024 | Termination of appointment of Elke Strathmann as a director on 2024-11-18 |
| 15/12/2415 December 2024 | Appointment of Ms Katie Anne Dante as a director on 2024-12-03 |
| 29/10/2429 October 2024 | Annual accounts for year ending 29 Oct 2024 |
| 30/07/2430 July 2024 | Previous accounting period shortened from 2023-10-30 to 2023-10-29 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 03/05/243 May 2024 | Registered office address changed from Flat 3, 79 Old Park Road Leeds LS8 1JB England to 55 Woodthorpe Park Drive Wakefield WF2 6SU on 2024-05-03 |
| 03/05/243 May 2024 | Registered office address changed from 55 Woodthorpe Park Drive Wakefield WF2 6SU England to 55 Woodthorpe Park Drive Wakefield WF2 6SU on 2024-05-03 |
| 30/10/2330 October 2023 | Micro company accounts made up to 2022-10-30 |
| 29/10/2329 October 2023 | Annual accounts for year ending 29 Oct 2023 |
| 31/07/2331 July 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with updates |
| 07/02/227 February 2022 | Registered office address changed from 39 Park Lane Roundhay Leeds LS8 2EH England to Flat 3, 79 Old Park Road Leeds LS8 1JB on 2022-02-07 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/01/2129 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/03/1911 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/05/189 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 23/02/1623 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/03/156 March 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 13/03/1413 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | REGISTERED OFFICE CHANGED ON 08/01/2014 FROM FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT UNITED KINGDOM |
| 08/01/148 January 2014 | DIRECTOR APPOINTED ANNE LOUISE GIBSON |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH COOPER |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/03/1314 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 13/09/1213 September 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MARSHALL |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR HUGH PARIS COOPER |
| 22/02/1222 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 07/04/117 April 2011 | SECRETARY APPOINTED MR WILLIAM JAMES DIXON MARSHALL |
| 07/04/117 April 2011 | APPOINTMENT TERMINATED, SECRETARY PAULINE LISTER |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 16/02/1116 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELKE STRATHMANN / 16/02/2011 |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMUND COOPER |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA FIONA GRAY COHEN / 16/02/2011 |
| 16/02/1116 February 2011 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 11/03/1011 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 01/03/101 March 2010 | 14/02/10 NO CHANGES |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 14B TOWN STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 4RJ |
| 06/03/076 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 33 GREAT GEORGE STREET LEEDS WEST YORKSHIRE LS1 3BB |
| 18/05/0518 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/03/054 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: FLAT 3 79 OLD PARK ROAD LEEDS LS8 1JB |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 29/04/0229 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 24/08/0124 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 15/03/9915 March 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/03/976 March 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/02/9621 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 21/02/9521 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 21/02/9521 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/02/9521 February 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 27/02/9427 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9427 February 1994 | REGISTERED OFFICE CHANGED ON 27/02/94 |
| 27/02/9427 February 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 22/02/9322 February 1993 | RETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 24/02/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 23/02/9023 February 1990 | RETURN MADE UP TO 24/02/90; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 18/01/8918 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 08/06/888 June 1988 | COMPANY NAME CHANGED JOINTMERGE PROPERTY MANAGEMENT L IMITED CERTIFICATE ISSUED ON 09/06/88 |
| 05/01/885 January 1988 | WD 03/12/87 AD 28/10/87--------- £ SI 1@1=1 £ IC 2/3 |
| 05/01/885 January 1988 | WD 03/12/87 PD 28/10/87--------- £ SI 2@1 |
| 24/11/8724 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/11/8724 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | REGISTERED OFFICE CHANGED ON 24/11/87 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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