OVERDENE DEVELOPMENTS LTD

Company Documents

DateDescription
22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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25/08/2025 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/08/2014 August 2020 APPLICATION FOR STRIKING-OFF

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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19/06/2019 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/05/1910 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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14/05/1814 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE ANNE THORNTON

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES

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27/04/1827 April 2018 SECRETARY APPOINTED MRS MARIE ANNE THORNTON

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27/04/1827 April 2018 APPOINTMENT TERMINATED, SECRETARY PETER THORNTON

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13/11/1713 November 2017 CESSATION OF BRIAN ARTHUR THORNTON AS A PSC

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 1 MARKET HILL CALNE WILTSHIRE SN11 0BT ENGLAND

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25/04/1725 April 2017 REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 50 NEWMARKET ROAD REDCAR CLEVELAND TS10 2JA ENGLAND

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13/10/1613 October 2016 DIRECTOR APPOINTED MRS MARIE ANNE THORNTON

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13/10/1613 October 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN THORNTON

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13/10/1613 October 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM THORNTON / 13/10/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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30/07/1630 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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22/04/1622 April 2016 REGISTERED OFFICE CHANGED ON 22/04/2016 FROM 24 SWINBURNE ROAD SWINBURNE ROAD EAGLESCLIFFE STOCKTON-ON-TEES CLEVELAND TS16 0AA

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22/04/1622 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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14/08/1514 August 2015 Annual return made up to 18 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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12/06/1512 June 2015 REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 50 NEWMARKET ROAD REDCAR CLEVELAND TS10 2JA ENGLAND

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03/06/153 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 24 SWINBURNE ROAD EAGLESCLIFFE STOCKTON-ON-TEES CLEVELAND TS16 0AA

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14/08/1414 August 2014 Annual return made up to 18 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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04/03/144 March 2014 DIRECTOR APPOINTED MR BRIAN ARTHUR THORNTON

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04/03/144 March 2014 APPOINTMENT TERMINATED, DIRECTOR JONATHAN OVEREND

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09/10/139 October 2013 DIRECTOR APPOINTED MR JONATHAN GEORGE OVEREND

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07/10/137 October 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN THORNTON

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15/08/1315 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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14/08/1314 August 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM THORNTON / 13/08/2013

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM 50 50 NEWMARKET ROAD REDCAR CLEVELAND TS10 2JA UNITED KINGDOM

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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21/03/1321 March 2013 REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 3 THE PADDOCK EAGLESCLIFFE STOCKTON ON TEES CLEVELAND TS16 9BQ UNITED KINGDOM

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21/03/1321 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM THORNTON / 21/03/2013

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12/09/1212 September 2012 Annual return made up to 18 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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22/08/1122 August 2011 Annual return made up to 18 July 2011 with full list of shareholders

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15/06/1115 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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20/07/1020 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR THORNTON / 18/07/2010

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03/12/093 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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19/08/0919 August 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 DIRECTOR APPOINTED BRIAN ARTHUR THORNTON

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21/11/0821 November 2008 APPOINTMENT TERMINATED DIRECTOR PETER THORNTON

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18/07/0818 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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