OVERPARK DEVELOPMENTS LIMITED
Company number 04286458 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2026 | Cessation of Belinda Rashleigh De Selincourt as a person with significant control on 2026-09-01 · 1 page | View document |
| 5 Sep 2026 | Cessation of Ian Mark Durrell as a person with significant control on 2026-09-01 · 1 page | View document |
| 5 Sep 2026 | Cessation of Heather Rogers Darnell as a person with significant control on 2026-09-01 · 1 page | View document |
| 5 Sep 2026 | Cessation of Christopher Richard Jones as a person with significant control on 2026-09-01 · 1 page | View document |
| 5 Sep 2026 | Cessation of Stuart Malcolm Richardson as a person with significant control on 2026-09-01 · 1 page | View document |
| 5 Sep 2026 | Cessation of Fabiana Bellisario as a person with significant control on 2026-09-01 · 1 page | View document |
| 5 Sep 2026 | Cessation of Timothy Andrew Noakes as a person with significant control on 2026-09-01 · 1 page | View document |
| 5 Sep 2026 | Cessation of Djamila Boulerbag as a person with significant control on 2026-09-01 · 1 page | View document |
| 28 Aug 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Sep 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 12 Sep 2025 | Confirmation statement made on 2025-09-12 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Jan 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 14 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 10 May 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Appointment of Mr Timothy Andrew Noakes as a director on 2021-03-24 · 2 pages | View document |
| 25 Sep 2021 | Appointment of Ms Fabiana Bellisario as a director on 2021-04-16 · 2 pages | View document |
| 25 Sep 2021 | Termination of appointment of Eve Kalinik as a director on 2021-04-16 · 1 page | View document |
| 25 Sep 2021 | Termination of appointment of Carmel Frances Turner as a director on 2021-03-24 · 1 page | View document |
| 25 Sep 2021 | Cessation of Carmel Frances Turner as a person with significant control on 2021-03-24 · 1 page | View document |
| 25 Sep 2021 | Cessation of Eve Kalinik as a person with significant control on 2021-04-16 · 1 page | View document |
| 25 Sep 2021 | Notification of Fabiana Bellisario as a person with significant control on 2021-04-16 · 2 pages | View document |
| 25 Sep 2021 | Notification of Timothy Andrew Noakes as a person with significant control on 2021-03-24 · 2 pages | View document |
| 25 Sep 2021 | Confirmation statement made on 2021-09-12 with updates · 4 pages | View document |
| 11 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | View document |
| 24 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 15 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES | View document |
| 9 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES | View document |
| 29 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Oct 2015 | Annual return made up to 12 September 2015 with full list of shareholders | View document |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | Annual return made up to 12 September 2014 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 8 Oct 2013 | Annual return made up to 12 September 2013 with full list of shareholders | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Oct 2012 | DIRECTOR APPOINTED MISS EVE KALINIK | View document |
| 11 Oct 2012 | Annual return made up to 12 September 2012 with full list of shareholders | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR KIRTI AHMAD | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR IMRAN AHMAD | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ROGERS DARNELL / 12/06/2012 | View document |
| 13 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Sep 2011 | Annual return made up to 12 September 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Oct 2010 | Annual return made up to 12 September 2010 with full list of shareholders | View document |
| 9 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ROGERS DARNELL / 12/09/2010 | View document |
| 9 Oct 2010 | DIRECTOR APPOINTED MR IMRAN SAEED AHMAD | View document |
| 9 Oct 2010 | DIRECTOR APPOINTED MRS KIRTI AHMAD | View document |
| 9 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MALCOLM RICHARDSON / 12/09/2010 | View document |
| 9 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BELINDA RASHLEIGH DE SELINCOURT / 12/09/2010 | View document |
| 9 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEL FRANCES TURNER / 12/09/2010 | View document |
| 9 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DJAMILA BOULERBAG / 12/09/2010 | View document |
| 11 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR TANIA MAGGIOLO | View document |
| 11 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR CRISTIANO SANDRINI | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 27 Sep 2009 | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | View document |
| 9 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2007 | DIRECTOR RESIGNED | View document |
| 9 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2005 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | SECRETARY RESIGNED | View document |
| 11 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 13 Oct 2003 | RETURN MADE UP TO 12/09/03; CHANGE OF MEMBERS | View document |
| 10 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | DIRECTOR RESIGNED | View document |
| 17 Dec 2002 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | NC INC ALREADY ADJUSTED 28/05/02 | View document |
| 17 Oct 2002 | £ NC 1000/1536 28/05/0 | View document |
| 14 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Aug 2002 | DIRECTOR RESIGNED | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | View document |
| 3 Dec 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 12 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |