OVERTON LETTINGS AND MANAGEMENT LIMITED

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Company Documents

DateDescription
21/08/2421 August 2024 Confirmation statement made on 2024-08-20 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-20 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/09/154 September 2015 SECRETARY'S CHANGE OF PARTICULARS / EWA MILEWCZYK / 19/08/2015

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRIFFIN / 19/08/2015

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANITA MILEWCZYK / 19/08/2015

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04/09/154 September 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM PINPOINT HOUSE 1A ROSEDALE ROAD RICHMOND SURREY TW9 2SX

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04/09/154 September 2015 Annual return made up to 20 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/09/1412 September 2014 Annual return made up to 20 August 2014 with full list of shareholders

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12/09/1412 September 2014 SECRETARY'S CHANGE OF PARTICULARS / EWA MILEWCZYK / 20/08/2014

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12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRIFFIN / 20/08/2014

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12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANITA MILEWCZYK / 20/08/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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02/10/132 October 2013 Annual return made up to 20 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/08/1224 August 2012 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM C/O OVERTON LETTINGS AND MANAGEMENT LTD 25 KEW FOOT ROAD RICHMOND SURREY TW9 2SS UNITED KINGDOM

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24/08/1224 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/09/1124 September 2011 DISS40 (DISS40(SOAD))

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/09/1121 September 2011 Annual return made up to 20 August 2011 with full list of shareholders

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30/08/1130 August 2011 FIRST GAZETTE

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRIFFIN / 01/11/2009

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03/11/103 November 2010 Annual return made up to 20 August 2010 with full list of shareholders

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANITA MILEWCZYK / 01/11/2009

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03/11/103 November 2010 REGISTERED OFFICE CHANGED ON 03/11/2010 FROM OVERTON LETTINGS & MANAGEMENT LIMITE, 36B ROSEDALE ROAD RICHMOND SURREY TW9 2SX

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/10/099 October 2009 Annual return made up to 20 August 2009 with full list of shareholders

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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03/10/083 October 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 31/08/07 TOTAL EXEMPTION FULL

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07/09/077 September 2007 RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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05/10/065 October 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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21/11/0521 November 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 DIRECTOR'S PARTICULARS CHANGED

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16/11/0416 November 2004 DIRECTOR'S PARTICULARS CHANGED

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26/08/0426 August 2004 REGISTERED OFFICE CHANGED ON 26/08/04 FROM: 4 LEOPOLD TERRACE DORA ROAD LONDON SW19 7EY

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20/08/0420 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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