OVERDALE (UK) LIMITED

Company number 09336761

Date	Type	Description	View / Download
19 Mar 2020	AP01	Appointment of Mr Charles David James Heath as a director on 19 March 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Mr Sam Matthew Pick as a director on 19 March 2020	(2 pages)
13 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	(5 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(8 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(9 pages) Download iXBRL
09 Oct 2018	AD01	Registered office address changed from Moulds & Co Lt Unit 10 York Road Industrial Estate, York Road Wetherby West Yorkshire LS22 7SU England to Moulds & Co Ltd Unit 10 York Road Industrial Estate Wetherby West Yorkshire LS22 7SU on 9 October 2018	(1 page)
09 Oct 2018	AD01	Registered office address changed from Moulds & Co York Road Wetherby LS22 7SU England to Moulds & Co Lt Unit 10 York Road Industrial Estate, York Road Wetherby West Yorkshire LS22 7SU on 9 October 2018	(1 page)
14 Mar 2018	AP01	Appointment of Ms Diane Griffin as a director on 30 November 2017	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Simon Richard Padgett as a director on 30 November 2017	(1 page)
15 Feb 2018	CH01	Director's details changed for Mr Simon Richard Padgett on 31 December 2017	(2 pages)
14 Feb 2018	AP03	Appointment of Mr Sam Pick as a secretary on 1 February 2018	(2 pages)
13 Feb 2018	CS01	Confirmation statement made on 2 December 2017 with updates	(5 pages)
13 Feb 2018	PSC01	Notification of Diane Griffin as a person with significant control on 2 November 2017	(2 pages)
13 Feb 2018	PSC07	Cessation of Simon Richard Padgett as a person with significant control on 1 November 2017	(1 page)
11 Jan 2018	AD01	Registered office address changed from Auker Rhodes Aire Valley Business Centre, Lawkholme Lane Keighley BD21 3BB England to Moulds & Co York Road Wetherby LS22 7SU on 11 January 2018	(1 page)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 2 December 2016 with updates	(6 pages)
06 Jan 2017	AD01	Registered office address changed from Overdale Margaret Avenue Bardsey Leeds LS17 9AT England to Auker Rhodes Aire Valley Business Centre, Lawkholme Lane Keighley BD21 3BB on 6 January 2017	(1 page)
31 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	(3 pages) Download iXBRL
29 Mar 2016	AD01	Registered office address changed from 480 Spen Lane Lawnswood Leeds West Yorkshire LS16 6JB to Overdale Margaret Avenue Bardsey Leeds LS17 9AT on 29 March 2016	(1 page)
05 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(3 pages)
20 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 January 2016	(1 page)
02 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-02 GBP 100	(20 pages)

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