OVERHEAD LINE FITTINGS (U.K.) LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Total exemption full accounts made up to 2024-10-31

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03/02/253 February 2025 Confirmation statement made on 2025-01-31 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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05/05/235 May 2023 Total exemption full accounts made up to 2022-10-31

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31/03/2331 March 2023 Appointment of Miss Emily Harriet Henton as a director on 2023-03-31

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31/03/2331 March 2023 Appointment of Mr Aaron George Terrance Henton as a director on 2023-03-31

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10/02/2310 February 2023 Confirmation statement made on 2023-01-31 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/02/228 February 2022 Confirmation statement made on 2022-01-31 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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28/06/1928 June 2019 31/10/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/05/1829 May 2018 31/10/17 TOTAL EXEMPTION FULL

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02/02/182 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LESLEY HENTON / 02/02/2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / KAREN HENTON / 31/01/2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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13/02/1713 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM HENTON / 31/01/2017

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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01/03/161 March 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/02/1517 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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03/11/143 November 2014 APPOINTMENT TERMINATED, DIRECTOR BEATRICE HENTON

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03/11/143 November 2014 APPOINTMENT TERMINATED, SECRETARY BEATRICE HENTON

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01/04/141 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/02/1410 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/02/134 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/02/121 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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14/04/1114 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/02/118 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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07/02/117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE THELMA HENTON / 01/02/2011

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/03/101 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR APPOINTED KAREN HENTON

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/03/0926 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/02/092 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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18/02/0818 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/02/0723 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/03/0613 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; AMEND

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14/02/0614 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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16/02/0516 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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15/02/0515 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03

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20/02/0420 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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23/07/0323 July 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02

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03/03/033 March 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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13/02/0213 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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03/07/013 July 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00

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23/02/0123 February 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS

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25/08/0025 August 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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06/02/006 February 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS

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11/05/9911 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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22/02/9922 February 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS

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10/07/9810 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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19/02/9819 February 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS

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27/04/9727 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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05/02/975 February 1997 RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS

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20/06/9620 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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02/02/962 February 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS

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22/06/9522 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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02/02/952 February 1995 RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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23/06/9423 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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17/02/9417 February 1994 RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS

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17/02/9417 February 1994 DIRECTOR RESIGNED

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22/06/9322 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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11/02/9311 February 1993 DIRECTOR'S PARTICULARS CHANGED

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11/02/9311 February 1993 RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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24/02/9224 February 1992 RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS

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24/02/9224 February 1992 NEW DIRECTOR APPOINTED

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24/02/9224 February 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/10/9116 October 1991 RE SHARES 16/08/91

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19/07/9119 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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02/06/912 June 1991 DIRECTOR RESIGNED

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09/05/919 May 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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15/08/9015 August 1990 RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS

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26/04/9026 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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06/07/896 July 1989 RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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06/07/896 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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21/12/8821 December 1988 PARTICULARS OF MORTGAGE/CHARGE

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06/10/886 October 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/08/8831 August 1988 COMPANY NAME CHANGED MIXBLOCK LIMITED CERTIFICATE ISSUED ON 01/09/88

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16/05/8816 May 1988 ALTER MEM AND ARTS 14/03/88

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16/05/8816 May 1988 NC INC ALREADY ADJUSTED

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14/04/8814 April 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08

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13/04/8813 April 1988 REGISTERED OFFICE CHANGED ON 13/04/88 FROM: 2 BACHES STREET LONDON N1 6UB

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13/04/8813 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/08/8726 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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