OVERTON TOFT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-16 with updates |
| 27/03/2527 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-27 |
| 27/03/2527 March 2025 | Director's details changed for Mr Behzad Khosh Soroor on 2025-03-27 |
| 12/02/2512 February 2025 | Micro company accounts made up to 2024-09-28 |
| 28/09/2428 September 2024 | Annual accounts for year ending 28 Sep 2024 |
| 13/06/2413 June 2024 | Micro company accounts made up to 2023-09-28 |
| 30/04/2430 April 2024 | Director's details changed for Andrew Clive Horrod on 2024-04-16 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-16 with updates |
| 30/04/2430 April 2024 | Director's details changed for Andrew Nicholas Smith on 2024-04-16 |
| 28/09/2328 September 2023 | Annual accounts for year ending 28 Sep 2023 |
| 26/05/2326 May 2023 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-16 with updates |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-09-28 |
| 28/09/2228 September 2022 | Annual accounts for year ending 28 Sep 2022 |
| 20/09/2220 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 01/11/211 November 2021 | Micro company accounts made up to 2021-09-28 |
| 28/09/2128 September 2021 | Annual accounts for year ending 28 Sep 2021 |
| 12/01/2112 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/20 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 20/01/2020 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/19 |
| 28/09/1928 September 2019 | Annual accounts for year ending 28 Sep 2019 |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK ALDRICH |
| 22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/18 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR BEHZAD KHOSH SOROOR |
| 28/09/1828 September 2018 | Annual accounts for year ending 28 Sep 2018 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 18/01/1818 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 |
| 02/01/182 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/09/17 |
| 28/09/1728 September 2017 | Annual accounts for year ending 28 Sep 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 08/02/178 February 2017 | 28/09/16 TOTAL EXEMPTION FULL |
| 01/02/171 February 2017 | DIRECTOR APPOINTED MR MARK ANTHONY ALDRICH |
| 18/04/1618 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/15 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE HORROD / 02/07/2015 |
| 02/07/152 July 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 11/01/1511 January 2015 | 28/09/14 TOTAL EXEMPTION FULL |
| 17/04/1417 April 2014 | Annual return made up to 16 April 2014 with full list of shareholders |
| 15/01/1415 January 2014 | 28/09/13 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | Annual return made up to 16 April 2013 with full list of shareholders |
| 04/02/134 February 2013 | 28/09/12 TOTAL EXEMPTION FULL |
| 20/04/1220 April 2012 | Annual return made up to 16 April 2012 with full list of shareholders |
| 17/02/1217 February 2012 | 28/09/11 TOTAL EXEMPTION FULL |
| 18/04/1118 April 2011 | Annual return made up to 16 April 2011 with full list of shareholders |
| 07/03/117 March 2011 | 28/09/10 TOTAL EXEMPTION FULL |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 10/06/1010 June 2010 | 28/09/09 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | Annual return made up to 16 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 |
| 09/06/089 June 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 16/04/0816 April 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 15/03/0815 March 2008 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 28/09/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 28/09/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 28/09/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 16/04/04; CHANGE OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 16/04/03; NO CHANGE OF MEMBERS |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 28/09/00 |
| 01/06/011 June 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL ACCOUNTS MADE UP TO 28/09/99 |
| 02/05/002 May 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 10/05/9910 May 1999 | DIRECTOR RESIGNED |
| 10/05/9910 May 1999 | RETURN MADE UP TO 16/04/99; CHANGE OF MEMBERS |
| 08/12/988 December 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 28/09/98 |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/05/9831 May 1998 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 5-7 SELSDON ROAD SOUTH CROYDON CR2 6PU |
| 05/05/985 May 1998 | RETURN MADE UP TO 16/04/98; CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 16/04/97; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 16/04/96; NO CHANGE OF MEMBERS |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/02/9615 February 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 16/04/95; CHANGE OF MEMBERS |
| 22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/959 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | NEW DIRECTOR APPOINTED |
| 09/03/959 March 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: 33 LONDON ROAD REIGATE SURREY RH2 9HZ |
| 03/02/953 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 07/05/947 May 1994 | RETURN MADE UP TO 16/04/94; FULL LIST OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 16/04/93; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 31/07/9231 July 1992 | RETURN MADE UP TO 16/04/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9221 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/9217 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 07/05/917 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 07/05/917 May 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/09/90 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 16/04/91; FULL LIST OF MEMBERS |
| 04/02/914 February 1991 | NEW SECRETARY APPOINTED |
| 17/11/8917 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/8931 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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