- Company Overview for OVERCRANK LIMITED (06604665)
- Filing history for OVERCRANK LIMITED (06604665)
- People for OVERCRANK LIMITED (06604665)
- More for OVERCRANK LIMITED (06604665)
| 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) |
|---|---|---|---|
| 06 Jul 2016 | AD01 | Registered office address changed from , 24 Coleridge Square, London, W13 0JU to Craven House 40-44 Uxbridge Road London W5 2BS on 6 July 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 31 May 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
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| 31 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 28 May 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
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| 14 Nov 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 09 Jul 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 02 Jul 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 03 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
| 19 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 1 August 2010
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| 03 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 11 Aug 2010 | AP01 | Appointment of Miss Rebecca Leigh Johnson as a director | |
| 15 Jul 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 11 Nov 2009 | CH01 | Director's details changed for Mr Gareth Carl Pierpoint Ward on 11 November 2009 | |
| 11 Nov 2009 | CH03 | Secretary's details changed for Mr Gareth Carl Pierpoint Ward on 11 November 2009 | |
| 11 Nov 2009 | AD01 | Registered office address changed from , 39 Coleridge Square, London, Middlesex, W13 0JU on 11 November 2009 | |
| 28 May 2009 | 363a | Return made up to 28/05/09; full list of members | |
| 28 May 2009 | 288c | Director and secretary's change of particulars / gareth ward / 28/05/2009 | |
| 30 Dec 2008 | 288b | Appointment terminated director louis meyer | |
| 30 Oct 2008 | 287 | Registered office changed on 30/10/2008 from, 85 nova road, croydon, surrey, CR0 2TN, uk | |
| 02 Jul 2008 | 288b | Appointment terminated director sdg registrars LIMITED |