OVERTON CONSTRUCTION & ENGINEERING LIMITED
Company number 04638266 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Confirmation statement made on 2026-01-15 with no updates · 3 pages | View document |
| 20 Oct 2025 | Micro company accounts made up to 2025-01-31 · 4 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 23 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 5 pages | View document |
| 28 May 2024 | Micro company accounts made up to 2024-01-31 · 5 pages | View document |
| 16 Apr 2024 | Change of details for Mr Philip David Overton as a person with significant control on 2024-04-16 · 2 pages | View document |
| 16 Apr 2024 | Change of details for Mrs Alison Frances Overton as a person with significant control on 2024-04-16 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 22 Jan 2024 | Confirmation statement made on 2024-01-15 with no updates · 3 pages | View document |
| 28 Oct 2023 | Micro company accounts made up to 2023-01-31 · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Jan 2023 | Confirmation statement made on 2023-01-15 with no updates · 3 pages | View document |
| 24 Oct 2022 | Micro company accounts made up to 2022-01-31 · 5 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-15 with no updates · 3 pages | View document |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 6 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 14 Feb 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES | View document |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES | View document |
| 21 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Jan 2016 | Annual return made up to 15 January 2016 with full list of shareholders | View document |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 19 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 11 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 21 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 27 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Feb 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 28 Apr 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 18 Jan 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 19 May 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 22 Jan 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DAVID OVERTON / 12/01/2010 | View document |
| 21 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON FRANCES OVERTON / 12/01/2010 | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 23 Jan 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS | View document |
| 28 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Feb 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 6 Dec 2004 | REGISTERED OFFICE CHANGED ON 06/12/04 FROM: 365 RAYLEIGH ROAD LEIGH ON SEA ESSEX SS9 5PS | View document |
| 11 Feb 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2003 | SECRETARY RESIGNED | View document |
| 22 Jan 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 22 Jan 2003 | DIRECTOR RESIGNED | View document |
| 15 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |