| Date | Description |
|---|
| 2025-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/24, NO UPDATES |
| 2024-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITWORTH / 14/09/2023 |
| 2023-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE WHITWORTH / 14/09/2023 |
| 2023-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW WHITWORTH / 14/09/2023 |
| 2023-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW WHITWORTH / 14/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address 30 GREYSTONE LANE DALTON IN FURNESS CUMBRIA LA15 8PX |
| 2022-04-07 |
insert address MONK HOUSE NEWTON ROAD DALTON-IN-FURNESS ENGLAND |
| 2022-04-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
30 GREYSTONE LANE
DALTON IN FURNESS
CUMBRIA
LA15 8PX |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO 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 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 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 |
| 2018-09-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2018-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-07 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-20 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-16 => 2014-12-16 |
| 2015-02-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-01-19 |
update statutory_documents 16/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-16 => 2013-12-16 |
| 2014-02-07 |
update returns_next_due_date 2014-01-13 => 2015-01-13 |
| 2014-01-06 |
update statutory_documents 16/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-16 => 2012-12-16 |
| 2013-06-24 |
update returns_next_due_date 2013-01-13 => 2014-01-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-19 |
update statutory_documents 16/12/12 FULL LIST |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-01-17 |
update statutory_documents 16/12/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-10 |
update statutory_documents 16/12/10 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-12-16 |
update statutory_documents 16/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITWORTH / 16/12/2009 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE WHITWORTH / 16/12/2009 |
| 2009-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE WHITWORTH / 16/12/2009 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-06-19 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE WHITWORTH |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-30 |
update statutory_documents RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/07 FROM:
44 CASSON STREET
ULVERSTON
CUMBRIA LA12 7JQ |
| 2007-10-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents COMPANY NAME CHANGED
OVERMANOR LTD
CERTIFICATE ISSUED ON 11/04/06 |
| 2006-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/06 FROM:
24 KING STREET
ULVERSTON
CUMBRIA
LA12 7DZ |
| 2006-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM:
39A LEICESTER ROAD
SALFORD
MANCHESTER
M7 4AS |
| 2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |