OFFICE OVERLOAD LIMITED - History of Changes


DateDescription
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-26 update statutory_documents 30/09/18 UNAUDITED ABRIDGED
2019-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES
2018-07-07 update account_category DORMANT => UNAUDITED ABRIDGED
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-26 update statutory_documents 30/09/17 UNAUDITED ABRIDGED
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES
2017-11-05 update person_usual_residence_country SUSAN JANE ORCHARD: UNITED KINGDOM => ENGLAND
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM POLLOCK
2017-06-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-08-07 update returns_last_madeup_date 2015-06-19 => 2016-06-19
2016-08-07 update returns_next_due_date 2016-07-17 => 2017-07-17
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-07-06 update statutory_documents 19/06/16 FULL LIST
2016-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-08-18 update person_usual_residence_country SUSAN JANE ORCHARD: ENGLAND => UNITED KINGDOM
2015-07-08 delete address 429-433 PINNER ROAD HARROW MIDDLESEX ENGLAND HA1 4HN
2015-07-08 insert address 429-433 PINNER ROAD HARROW MIDDLESEX HA1 4HN
2015-07-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-08 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-08 update registered_address
2015-07-08 update returns_last_madeup_date 2014-06-19 => 2015-06-19
2015-07-08 update returns_next_due_date 2015-07-17 => 2016-07-17
2015-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-06-25 update statutory_documents 19/06/15 FULL LIST
2014-11-07 delete address 107 MARSH ROAD PINNER MIDDLESEX HA5 5PA
2014-11-07 insert address 429-433 PINNER ROAD HARROW MIDDLESEX ENGLAND HA1 4HN
2014-11-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-11-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-11-07 update registered_address
2014-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 107 MARSH ROAD PINNER MIDDLESEX HA5 5PA
2014-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-08-07 delete address 107 MARSH ROAD PINNER MIDDLESEX ENGLAND HA5 5PA
2014-08-07 insert address 107 MARSH ROAD PINNER MIDDLESEX HA5 5PA
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-19 => 2014-06-19
2014-08-07 update returns_next_due_date 2014-07-17 => 2015-07-17
2014-07-14 update statutory_documents 19/06/14 FULL LIST
2013-10-07 delete address 20 REGENT STREET LONDON SW1Y 4PH
2013-10-07 insert address 107 MARSH ROAD PINNER MIDDLESEX ENGLAND HA5 5PA
2013-10-07 update registered_address
2013-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 20 REGENT STREET LONDON SW1Y 4PH
2013-08-01 update returns_last_madeup_date 2012-06-19 => 2013-06-19
2013-08-01 update returns_next_due_date 2013-07-17 => 2014-07-17
2013-07-02 update statutory_documents 19/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 delete sic_code 7450 - Labour recruitment
2013-06-21 insert sic_code 78200 - Temporary employment agency activities
2013-06-21 update returns_last_madeup_date 2011-06-19 => 2012-06-19
2013-06-21 update returns_next_due_date 2012-07-17 => 2013-07-17
2013-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-07-13 update statutory_documents 19/06/12 FULL LIST
2012-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-07-12 update statutory_documents 19/06/11 FULL LIST
2011-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-06-22 update statutory_documents 19/06/10 FULL LIST
2010-06-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM POLLOCK / 12/12/2009
2010-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-07-06 update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-10 update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-18 update statutory_documents RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-05-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-27 update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-07 update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-06-30 update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04
2004-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-28 update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-27 update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2002-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-11 update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2001-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-06-27 update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-01-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-06-23 update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/00 FROM: CHARLES HOUSE 5 REGENT STREET LONDON SW1Y 4LR
1999-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-07-19 update statutory_documents RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1998-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-07-13 update statutory_documents RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
1997-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-06-24 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-06-24 update statutory_documents RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS
1997-01-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-11 update statutory_documents DIRECTOR RESIGNED
1996-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-07-18 update statutory_documents RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS
1996-01-11 update statutory_documents NEW SECRETARY APPOINTED
1995-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-06-06 update statutory_documents RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
1994-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-06-22 update statutory_documents RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
1993-07-29 update statutory_documents RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS
1993-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1993-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-06-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/93 FROM: CHESHAM HOUSE 136 REGENT STREET LONDON W1R 5FA
1992-06-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-19 update statutory_documents RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS
1992-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1991-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/91 FROM: DRAKE INTERNATIONAL HOUSE 223-225 REGENT STREET LONDON W1R 8JQ
1991-07-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/91
1991-07-26 update statutory_documents RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
1990-10-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-06-22 update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
1989-07-24 update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS
1989-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-01-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1988-09-22 update statutory_documents RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
1988-09-02 update statutory_documents DIRECTOR RESIGNED
1988-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-12-07 update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
1986-11-28 update statutory_documents RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS
1986-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1986-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-05-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/86 FROM: CHESHAM HOUSE 136 REGENT ST LONDON W1R 5FA
1986-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84