THE OVERDENE GROUP LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Voluntary strike-off action has been suspended

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20/05/2520 May 2025 Voluntary strike-off action has been suspended

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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15/04/2515 April 2025 First Gazette notice for voluntary strike-off

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30/03/2530 March 2025 Application to strike the company off the register

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28/06/2428 June 2024 Confirmation statement made on 2024-06-05 with updates

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30/03/2430 March 2024 Accounts for a dormant company made up to 2023-06-30

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06/01/246 January 2024 Compulsory strike-off action has been discontinued

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06/01/246 January 2024 Compulsory strike-off action has been discontinued

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04/01/244 January 2024 Confirmation statement made on 2023-06-05 with no updates

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04/01/244 January 2024 Accounts for a dormant company made up to 2022-06-30

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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12/12/2312 December 2023 Compulsory strike-off action has been suspended

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/02/2214 February 2022 Accounts for a dormant company made up to 2021-06-23

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21/07/2121 July 2021 Notification of Peter Thornton as a person with significant control on 2021-07-21

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08/07/218 July 2021 Termination of appointment of Thomas Ryan Thornton as a director on 2021-07-08

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08/07/218 July 2021 Cessation of Thomas Ryan Thornton as a person with significant control on 2021-07-08

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08/07/218 July 2021 Appointment of Mr Peter William Thornton as a secretary on 2021-07-08

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08/07/218 July 2021 Appointment of Mr Peter William Thornton as a director on 2021-07-08

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23/06/2123 June 2021 Annual accounts for year ending 23 Jun 2021

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18/06/2118 June 2021 CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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24/08/2024 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS RYAN THORNTON

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17/08/2017 August 2020 APPOINTMENT TERMINATED, DIRECTOR MARIE THORNTON

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17/08/2017 August 2020 CESSATION OF MARIE ANNE THORNTON AS A PSC

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14/08/2014 August 2020 DIRECTOR APPOINTED MR THOMAS RYAN THORNTON

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES

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20/05/2020 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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06/06/186 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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