Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES |
2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES |
2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CHOAK |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY HEATH |
2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
2020-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD GARDNER |
2018-10-15 |
update statutory_documents DIRECTOR APPOINTED MR HENRY MICHAEL HEATH |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW NEIL DAVIS |
2018-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET HUNTER |
2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS HARRIET JEAN HUNTER |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNY JERRAM-RUSE |
2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BROOKS |
2016-09-07 |
update statutory_documents DIRECTOR APPOINTED MRS JENNY LEA JERRAM-RUSE |
2016-08-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
2016-05-04 |
update statutory_documents 30/04/16 FULL LIST |
2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STUART CHOAK / 01/01/2016 |
2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LEWIS / 01/01/2016 |
2016-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN ANNE BROOKS / 01/01/2016 |
2015-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROUSE |
2015-06-10 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-10 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-06-10 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
2015-06-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN LEWIS |
2015-05-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-05-01 |
update statutory_documents 30/04/15 FULL LIST |
2015-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN ANNE BROOKS |
2015-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DRAPER |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
2014-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-05-01 |
update statutory_documents 30/04/14 FULL LIST |
2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
2013-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-05-07 |
update statutory_documents 30/04/13 FULL LIST |
2012-05-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-05-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER STUART CHOAK |
2012-04-30 |
update statutory_documents 30/04/12 FULL LIST |
2011-09-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED CAMBRAY PROPERTY MANAGEMENT |
2011-05-03 |
update statutory_documents 30/04/11 FULL LIST |
2011-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS LAWRENCE |
2010-07-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-04-30 |
update statutory_documents 30/04/10 FULL LIST |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROUSE / 01/10/2009 |
2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BENJAMIN DRAPER / 01/10/2009 |
2009-06-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-05-01 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
2009-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS LAWRENCE / 01/01/2009 |
2008-05-13 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
2008-05-13 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS |
2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS |
2005-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
2004-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/04 FROM:
RODBOROUGH COURT
STROUD
GLOUCESTERSHIRE
GL5 3LR |
2004-05-04 |
update statutory_documents RETURN MADE UP TO 30/04/04; CHANGE OF MEMBERS |
2004-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2003-11-25 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/03; CHANGE OF MEMBERS |
2003-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-07 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-20 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2001-08-31 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-05 |
update statutory_documents RETURN MADE UP TO 30/04/01; CHANGE OF MEMBERS |
2001-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-06-05 |
update statutory_documents SECRETARY RESIGNED |
2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-15 |
update statutory_documents RETURN MADE UP TO 30/04/00; CHANGE OF MEMBERS |
2000-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-05-07 |
update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
1999-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-06 |
update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
1998-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-05-09 |
update statutory_documents RETURN MADE UP TO 30/04/97; CHANGE OF MEMBERS |
1997-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-04-21 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1996-04-21 |
update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
1996-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1995-08-21 |
update statutory_documents SECRETARY RESIGNED |
1995-05-22 |
update statutory_documents RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS |
1995-02-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-05-11 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
1994-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-05-19 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
1993-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-07-07 |
update statutory_documents RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
1992-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-09-23 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-21 |
update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
1991-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-05-09 |
update statutory_documents DIRECTOR RESIGNED |
1990-05-09 |
update statutory_documents RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
1990-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-08-25 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-22 |
update statutory_documents RETURN MADE UP TO 15/02/89; FULL LIST OF MEMBERS |
1989-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/89 FROM:
ALDINE HOUSE
9/15 ALDINE STREET
LONDON W12 8AL |
1989-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1989-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1987-11-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1987-10-26 |
update statutory_documents COMPANY NAME CHANGED
OVERTON TOWERS (CHELTENHAM) MANA
GEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 27/10/87 |
1987-10-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
1985-09-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |