OVERDALES LEGAL LIMITED

Company number 07407310

Date	Type	Description	View / Download
24 Sep 2020	AP01	Appointment of Mrs Elaine Robinson as a director on 14 September 2020	(2 pages)
17 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/10/2020	(4 pages)
21 May 2020	TM02	Termination of appointment of Bill Flynn as a secretary on 30 April 2020	(1 page)
23 Dec 2019	PSC02	Notification of Metis Bidco Limited as a person with significant control on 17 December 2019	(2 pages)
23 Dec 2019	PSC07	Cessation of Lowell Finance Ltd as a person with significant control on 17 December 2019	(1 page)
10 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020	(4 pages)
22 Jul 2019	AP01	Appointment of Mr James Riley as a director on 13 July 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr John Simon Pears as a director on 13 July 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr John Patrick Flaherty as a director on 13 July 2019	(2 pages)
22 Jul 2019	AD01	Registered office address changed from 2a 606 Business Park Staithgate Lane Bradford West Yorkshire BD6 1YA to Ellington House, 9 Savannah Way Leeds Valley Park Leeds LS10 1AB on 22 July 2019	(1 page)
22 Jul 2019	PSC07	Cessation of Roger William Lucas as a person with significant control on 13 July 2019	(1 page)
22 Jul 2019	PSC02	Notification of Lowell Finance Ltd as a person with significant control on 13 July 2019	(2 pages)
22 Jul 2019	PSC07	Cessation of Debra Lucas as a person with significant control on 13 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Nicholas Ramsden as a director on 13 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Simon Paul Naylor as a director on 13 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Roger William Lucas as a director on 13 July 2019	(1 page)
22 Jul 2019	TM01	Termination of appointment of Nicola Dyer as a director on 13 July 2019	(1 page)
22 Jul 2019	AP03	Appointment of Mr Bill Flynn as a secretary on 13 July 2019	(2 pages)
28 Mar 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 19 March 2013 GBP 11,650.00	(4 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 12 July 2011 GBP 10,650.00	(4 pages)
11 Feb 2019	SH06	Cancellation of shares. Statement of capital on 6 February 2019 GBP 10,650	(4 pages)
11 Feb 2019	SH03	Purchase of own shares.	(3 pages)
07 Feb 2019	SH20	Statement by Directors	(3 pages)