OVERFIELDS MANAGEMENT COMPANY LIMITED

Company number 04336128

Date	Type	Description	View / Download
04 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
25 Nov 2016	AD01	Registered office address changed from Bretby Hall Bretby Burton-on-Trent Staffordshire DE15 0QQ to 10 Bretby Hall Burton-on-Trent DE15 0QQ on 25 November 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 9	(7 pages)
15 Dec 2015	AP01	Appointment of Ms Sandra Kay Shaw as a director on 14 December 2015	(2 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
08 Jan 2015	AA	Total exemption full accounts made up to 30 June 2014	(9 pages)
29 Dec 2014	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 9	(6 pages)
06 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
29 Dec 2013	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2013-12-29 GBP 9	(6 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
15 Feb 2013	CH03	Secretary's details changed for Mr Anthony James Harper on 14 February 2013	(2 pages)
14 Feb 2013	AP01	Appointment of Mrs Valerie Jane Kitto as a director	(2 pages)
25 Jan 2013	TM02	Termination of appointment of Tony Harper as a secretary	(1 page)
22 Jan 2013	TM01	Termination of appointment of Colin Stone as a director	(1 page)
22 Jan 2013	TM02	Termination of appointment of Colin Stone as a secretary	(1 page)
22 Jan 2013	AD01	Registered office address changed from Bretby Hall Bretby Burton-on-Trent Staffordshire DE15 0QQ United Kingdom on 22 January 2013	(1 page)
21 Jan 2013	AP03	Appointment of Mr Tony Harper as a secretary	(2 pages)
21 Jan 2013	AP03	Appointment of Mr Anthony James Harper as a secretary	(2 pages)
17 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(6 pages)
17 Jan 2013	TM01	Termination of appointment of Colin Stone as a director	(1 page)
17 Jan 2013	TM02	Termination of appointment of Colin Stone as a secretary	(1 page)
17 Jan 2013	AD01	Registered office address changed from 6 Overfields House the Green Mickleover Derby Derbyshire DE3 0BU on 17 January 2013	(1 page)
16 Jan 2013	TM01	Termination of appointment of Colin Stone as a director	(1 page)
16 Jan 2013	TM02	Termination of appointment of Colin Stone as a secretary	(1 page)

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