OVERSEAS BROKERS LIMITED - History of Changes


DateDescription
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-02-06 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-24 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-07-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES
2019-03-15 update person_identity_version ALEXANDER NG: 0001 => 0003
2019-03-15 update person_usual_residence_country ALEXANDER NG: UNITED KINGDOM => ENGLAND
2019-03-15 update personal_address This information is on record
2019-03-07 update account_category null => TOTAL EXEMPTION FULL
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-06 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-01-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NG / 01/01/2019
2018-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES
2018-06-24 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER NG
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-14 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 delete address 57 ALBEMARLE ROAD BECKENHAM KENT BR3 5HL
2016-08-07 insert address 201 LORDSHIP LANE EAST DULWICH LONDON SOUTHWARK ENGLAND SE22 8HA
2016-08-07 update registered_address
2016-08-07 update returns_last_madeup_date 2015-06-24 => 2016-06-24
2016-08-07 update returns_next_due_date 2016-07-22 => 2017-07-22
2016-07-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2016 FROM 57 ALBEMARLE ROAD BECKENHAM KENT BR3 5HL
2016-07-22 update statutory_documents 24/06/16 FULL LIST
2015-12-26 delete person RUTH HYACINTH SCOTT
2015-12-26 delete secretary RUTH HYACINTH SCOTT
2015-12-26 update number_of_registered_officers 2 => 1
2015-12-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-11-23 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-06-24 => 2015-06-24
2015-09-08 update returns_next_due_date 2015-07-22 => 2016-07-22
2015-08-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH SCOTT
2015-08-04 update statutory_documents 24/06/15 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-06-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-28 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-24 => 2014-06-24
2014-07-07 update returns_next_due_date 2014-07-22 => 2015-07-22
2014-06-27 update statutory_documents 24/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-25 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-09-11 delete person MARIA NG
2013-09-11 delete secretary MARIA NG
2013-09-11 insert person RUTH HYACINTH SCOTT
2013-09-11 insert secretary RUTH HYACINTH SCOTT
2013-08-01 update returns_last_madeup_date 2012-06-24 => 2013-06-24
2013-08-01 update returns_next_due_date 2013-07-22 => 2014-07-22
2013-07-19 update statutory_documents SECRETARY APPOINTED MISS RUTH HYACINTH SCOTT
2013-07-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA NG
2013-07-16 update statutory_documents 24/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7230 - Data processing
2013-06-21 delete sic_code 7415 - Holding Companies including Head Offices
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 82110 - Combined office administrative service activities
2013-06-21 update returns_last_madeup_date 2011-06-24 => 2012-06-24
2013-06-21 update returns_next_due_date 2012-07-22 => 2013-07-22
2013-02-12 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-30 update statutory_documents 24/06/12 FULL LIST
2012-04-18 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-04 update statutory_documents 24/06/11 FULL LIST
2011-02-25 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-07-15 update statutory_documents 24/06/10 FULL LIST
2010-03-16 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-06-24 update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-03-30 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-08-01 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2008-07-15 update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-07-18 update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-03-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-15 update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-04-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-09 update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-05-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-16 update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2003-10-05 update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2003-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-30 update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-02-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 201 LORDSHIP LANE DULWICH LONDON SE22 8HA
2002-02-20 update statutory_documents DIRECTOR RESIGNED
2001-10-25 update statutory_documents NEW SECRETARY APPOINTED
2001-10-25 update statutory_documents SECRETARY RESIGNED
2001-07-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-17 update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-24 update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
1999-09-01 update statutory_documents RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1999-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-02-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/02/99
1998-11-03 update statutory_documents RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS; AMEND
1998-06-17 update statutory_documents RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1997-10-26 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-26 update statutory_documents NEW SECRETARY APPOINTED
1997-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/97 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1997-06-30 update statutory_documents DIRECTOR RESIGNED
1997-06-30 update statutory_documents SECRETARY RESIGNED
1997-06-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION