OVERNHURST COURT MANAGEMENT (DOWNEND) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-06-01 with updates |
| 26/03/2526 March 2025 | Appointment of Miss Louise Ford as a director on 2025-03-24 |
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-06-23 |
| 17/03/2517 March 2025 | Appointment of Ms Michaela Augustine as a director on 2025-03-12 |
| 23/06/2423 June 2024 | Annual accounts for year ending 23 Jun 2024 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-06-01 with updates |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-06-23 |
| 18/08/2318 August 2023 | Termination of appointment of John Chang as a director on 2023-08-18 |
| 15/08/2315 August 2023 | Termination of appointment of Louise Ford as a director on 2023-08-15 |
| 15/08/2315 August 2023 | Termination of appointment of Andrew Richard Elliott as a director on 2023-08-15 |
| 15/08/2315 August 2023 | Termination of appointment of Matthew Salter as a director on 2023-08-15 |
| 14/08/2314 August 2023 | Appointment of Mrs Helene Shepherd as a director on 2023-08-14 |
| 01/08/231 August 2023 | Appointment of Ms Katherine Mcconnell as a director on 2023-07-10 |
| 23/06/2323 June 2023 | Annual accounts for year ending 23 Jun 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 22/03/2322 March 2023 | Micro company accounts made up to 2022-06-23 |
| 07/03/237 March 2023 | Appointment of Mr Robert Sydney James Shepherd as a director on 2023-03-07 |
| 23/06/2223 June 2022 | Annual accounts for year ending 23 Jun 2022 |
| 01/03/221 March 2022 | Micro company accounts made up to 2021-06-23 |
| 14/12/2114 December 2021 | Appointment of Mr Andrew Richard Elliott as a director on 2021-12-07 |
| 01/12/211 December 2021 | Appointment of Mr John Chang as a director on 2021-11-30 |
| 26/11/2126 November 2021 | Appointment of Mr Tom Shorland as a director on 2021-11-26 |
| 23/06/2123 June 2021 | Annual accounts for year ending 23 Jun 2021 |
| 11/02/2111 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/20 |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ADELE MILDON |
| 23/06/2023 June 2020 | Annual accounts for year ending 23 Jun 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMIE TAYLOR |
| 23/03/2023 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 23/06/19 |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR MATTHEW SALTER |
| 24/12/1924 December 2019 | PREVEXT FROM 31/03/2019 TO 23/06/2019 |
| 23/06/1923 June 2019 | Annual accounts for year ending 23 Jun 2019 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 28/08/1828 August 2018 | DIRECTOR APPOINTED MR ROBERT SYDNEY JAMES SHEPHERD |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HADDOW |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DONKOR |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WALL |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR KENNETH HARLEY HADDOW |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MISS ADELE MILDON |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MISS LOUISE FORD |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR JAMIE TAYLOR |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/06/1615 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/06/151 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/09/1417 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/06/142 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR DANIEL DONKOR |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED MR JEREMY WALL |
| 09/09/139 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELLIOTT |
| 03/06/133 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 07/11/127 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/07/1212 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/07/1111 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/06/1017 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUTLER / 01/10/2009 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD ELLIOTT / 01/10/2009 |
| 17/06/1017 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BNS SERVICES LIMITED / 01/10/2009 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATED DIRECTOR DOREEN HEMMENS |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES HEMMENS |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MR ANDREW RICHARD ELLIOTT |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK HEAD |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/07/051 July 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS; AMEND |
| 03/06/033 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/06/033 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: FLAT 24 OVERNHURST COURT OVERNHILL ROAD DOWNEND BRISTOL BS16 5DR |
| 25/06/0225 June 2002 | RETURN MADE UP TO 01/06/02; CHANGE OF MEMBERS |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 01/06/01; CHANGE OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 01/06/99; CHANGE OF MEMBERS |
| 14/06/9914 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/06/988 June 1998 | RETURN MADE UP TO 01/06/98; CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/07/965 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/965 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 01/06/95; CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/06/943 June 1994 | RETURN MADE UP TO 08/06/94; CHANGE OF MEMBERS |
| 01/07/931 July 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 27/08/9227 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 27/06/92; CHANGE OF MEMBERS |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 10/07/9110 July 1991 | RETURN MADE UP TO 27/06/91; CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9013 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 05/09/895 September 1989 | RETURN MADE UP TO 05/07/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 30/09/8830 September 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/04/8827 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 01/05/861 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 10/09/8010 September 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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