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OVERIDE LIMITED

Company number 02210473

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2015 CH01 Director's details changed for Miss Penelope Jane Chapman on 25 June 2015
14 Jul 2015 AD01 Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 14 July 2015
14 Jul 2015 CH01 Director's details changed for Ms Jean Laura Winch on 25 June 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
15 Jul 2014 CH01 Director's details changed for Miss Penelope Jane Chapman on 26 June 2014
15 Jul 2014 CH01 Director's details changed for Ms Jean Laura Winch on 26 June 2014
15 Jul 2014 AD01 Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 15 July 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Aug 2013 AP01 Appointment of Miss Penelope Jane Chapman as a director
30 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
29 Jul 2013 CH01 Director's details changed for Mr Richard David Shepherd on 8 May 2013
29 Jul 2013 CH01 Director's details changed for Avril Shirley Shepherd on 8 May 2013
26 Jul 2013 AP01 Appointment of Ms Jean Laura Winch as a director
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
10 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Aug 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Richard David Shepherd on 1 October 2009
21 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
07 Jul 2009 363a Return made up to 27/06/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
04 Jul 2008 363a Return made up to 27/06/08; full list of members