OVERTON ENGINEERING LIMITED
Company number 05669110 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Liquidators' statement of receipts and payments to 2026-06-01 · 15 pages | View document |
| 9 Jun 2025 | Resolutions · 1 page | View document |
| 9 Jun 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 9 Jun 2025 | Statement of affairs · 9 pages | View document |
| 6 Jun 2025 | Registered office address changed from Sunbank Cottage 162a Blacker Lane Netherton Wakefield West Yorkshire WF4 4EZ England to 7 South Lane Holmfirth West Yorkshire HD9 1HN on 2025-06-06 · 3 pages | View document |
| 7 Apr 2025 | Termination of appointment of Sarah Ann May Kneen as a director on 2025-04-03 · 1 page | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 4 Aug 2023 | Director's details changed for Sarah Ann May Higgins on 2023-08-04 · 2 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-06-05 with updates · 4 pages | View document |
| 5 Jun 2023 | Cessation of Brian Edward Wainwright Higgins as a person with significant control on 2023-05-30 · 1 page | View document |
| 5 Jun 2023 | Notification of Susan Higgins as a person with significant control on 2023-05-30 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Feb 2022 | Termination of appointment of Brian Edward Wainwright Higgins as a director on 2022-02-02 · 1 page | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES | View document |
| 4 Aug 2020 | DIRECTOR APPOINTED MRS SUSAN MARY HIGGINS | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 9 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2019 | DISS40 (DISS40(SOAD)) | View document |
| 2 Apr 2019 | FIRST GAZETTE | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES | View document |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | View document |
| 19 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Feb 2016 | Annual return made up to 9 January 2016 with full list of shareholders | View document |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN HIGGINS | View document |
| 23 Feb 2015 | Annual return made up to 9 January 2015 with full list of shareholders | View document |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Feb 2014 | Annual return made up to 9 January 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jan 2013 | Annual return made up to 9 January 2013 with full list of shareholders | View document |
| 16 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Feb 2012 | Annual return made up to 9 January 2012 with full list of shareholders | View document |
| 16 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 25 Feb 2011 | Annual return made up to 9 January 2011 with full list of shareholders | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 Feb 2010 | Annual return made up to 9 January 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN EDWARD WAINWRIGHT HIGGINS / 09/01/2010 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 22 Jul 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jan 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2006 | COMPANY NAME CHANGED VALLEY STRATEGIES LIMITED CERTIFICATE ISSUED ON 22/02/06 | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2006 | DIRECTOR RESIGNED | View document |
| 20 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2006 | SECRETARY RESIGNED | View document |
| 20 Feb 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA | View document |
| 20 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 9 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |