OVERPLUS LIMITED
Company number 03499107 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 31 Jan 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 7 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EUNICE BROWN / 26/01/2011 | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL THOMAS FINCH / 26/01/2011 | View document |
| 12 Jan 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 29 Jan 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 18 Oct 2007 | REGISTERED OFFICE CHANGED ON 18/10/07 FROM: 2A STONEBRIDGE DARLINGTON COUNTY DURHAM DL1 1PB | View document |
| 12 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Apr 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | View document |
| 23 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 23 Feb 2006 | 225 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Mar 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 16 Mar 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 9 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: OLYMPIA LEISURE FORESHORE ROAD SCARBOROUGH NORTH YORKSHIRE YO11 1NU | View document |
| 4 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 30 Jan 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2003 | DIRECTOR RESIGNED | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Feb 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 14 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 12 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2000 | NC INC ALREADY ADJUSTED 28/03/00 | View document |
| 18 Apr 2000 | � NC 1000/10000000 28/ | View document |
| 14 Feb 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 10 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | View document |
| 30 Nov 1998 | REGISTERED OFFICE CHANGED ON 30/11/98 FROM: 124/130 SEYMOUR PLACE LONDON W1H 6AA | View document |
| 2 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | View document |
| 23 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1998 | REGISTERED OFFICE CHANGED ON 23/04/98 FROM: WATCHMAKER COURT 33 ST JOHN'S LANE LONDON EC1M 4DB | View document |
| 23 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 1998 | SECRETARY RESIGNED | View document |
| 16 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1998 | SECRETARY RESIGNED | View document |
| 16 Apr 1998 | REGISTERED OFFICE CHANGED ON 16/04/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 16 Apr 1998 | DIRECTOR RESIGNED | View document |
| 4 Mar 1998 | SECRETARY RESIGNED | View document |
| 4 Mar 1998 | DIRECTOR RESIGNED | View document |
| 26 Jan 1998 | Incorporation | View document |
| 26 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |