OVERPLUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/1231 January 2012 | APPLICATION FOR STRIKING-OFF |
| 07/02/117 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EUNICE BROWN / 26/01/2011 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS FINCH / 26/01/2011 |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 29/01/1029 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 18/10/0718 October 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 2A STONEBRIDGE DARLINGTON COUNTY DURHAM DL1 1PB |
| 12/03/0712 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 |
| 26/02/0726 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 23/02/0623 February 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 23/02/0623 February 2006 | |
| 20/02/0620 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0516 March 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/03/0516 March 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/02/059 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: OLYMPIA LEISURE FORESHORE ROAD SCARBOROUGH NORTH YORKSHIRE YO11 1NU |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | NC INC ALREADY ADJUSTED 28/03/00 |
| 18/04/0018 April 2000 | � NC 1000/10000000 28/ |
| 14/02/0014 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 30/11/9830 November 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 124/130 SEYMOUR PLACE LONDON W1H 6AA |
| 02/07/982 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9828 April 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: WATCHMAKER COURT 33 ST JOHN'S LANE LONDON EC1M 4DB |
| 23/04/9823 April 1998 | NEW SECRETARY APPOINTED |
| 23/04/9823 April 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
| 16/04/9816 April 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | Incorporation |
| 26/01/9826 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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