Overson Limited in 12 -14 Carlton Place SOUTHAMPTON

Overson Limited SOUTHAMPTON

Founded in 1996, Overson, classified under reg no. 03214899 is a in administration company. Currently registered at Recovery Hjs SO15 2EA, Southampton the company has been in the business for twenty eight years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 30th Jun 2006.

Overson Limited Address / Contact

Office Address	Recovery Hjs
Office Address2	12 -14 Carlton Place
Town	Southampton
Post code	SO15 2EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03214899
Date of Incorporation	Fri, 21st Jun 1996
Industry	Other service activities n.e.c.
End of financial Year	30th June
Company age	28 years old
Account next due date	Wed, 30th Apr 2008 (5842 days after)
Account last made up date	Fri, 30th Jun 2006
Next confirmation statement due date	Wed, 5th Jul 2017 (2017-07-05)
Return last made up date	Wed, 21st Jun 2006

Company staff

Robert H.

Position: Director

Appointed: 01 July 1996

Charles P.

Position: Secretary

Appointed: 15 May 1997

Resigned: 07 May 2015

Mark B.

Position: Director

Appointed: 01 July 1996

Resigned: 27 October 2006

Robert H.

Position: Secretary

Appointed: 01 July 1996

Resigned: 15 May 1997

Irene H.

Position: Nominee Secretary

Appointed: 21 June 1996

Resigned: 01 July 1996

Business Information Research & Reporting Limited

Position: Nominee Director

Appointed: 21 June 1996

Resigned: 01 July 1996

Company filings

Filing category

Type		Category	Free download
287	Registered office changed on 22/02/07 from: newtown house newtown road liphook hampshire GU30 7DX filed on: 22nd, February 2007	address	Free Download (1 page)

Type		Category	Free download
287	Registered office changed on 22/02/07 from: newtown house newtown road liphook hampshire GU30 7DX filed on: 22nd, February 2007	address	Free Download (1 page)
287	Registered office changed on 22/02/07 from: newtown house newtown road liphook hampshire GU30 7DX filed on: 22nd, February 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 4th, December 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 21st Jun 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 21st Jun 2006 with complete member list filed on: 21st, June 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 25th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 25th, April 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 29th Jun 2005 with complete member list filed on: 29th, June 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 29th Jun 2005 with complete member list filed on: 29th, June 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 4th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 4th, May 2005	accounts	Free Download (7 pages)
287	Registered office changed on 27/07/04 from: newtown house newtown road liphook hampshire GU30 7DX filed on: 27th, July 2004	address	Free Download (1 page)
287	Registered office changed on 27/07/04 from: newtown house newtown road liphook hampshire GU30 7DX filed on: 27th, July 2004	address	Free Download (1 page)
363s	Annual return drawn up to Tue, 29th Jun 2004 with complete member list filed on: 29th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 29th Jun 2004 with complete member list filed on: 29th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 29/06/04) up to Tue, 29th Jun 2004	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 25th, November 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 25th, November 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 1st Jul 2003 with complete member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 1st Jul 2003 with complete member list filed on: 1st, July 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 26th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 26th, April 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 17th Jul 2002 with complete member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 17th Jul 2002 with complete member list filed on: 17th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 14th, July 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 14th, July 2002	accounts	Free Download (7 pages)
287	Registered office changed on 27/03/02 from: 3 jenner road guildford surrey GU1 3AQ filed on: 27th, March 2002	address	Free Download (1 page)
287	Registered office changed on 27/03/02 from: 3 jenner road guildford surrey GU1 3AQ filed on: 27th, March 2002	address	Free Download (1 page)
363s	Annual return drawn up to Tue, 19th Jun 2001 with complete member list filed on: 19th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Jun 2001 with complete member list filed on: 19th, June 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 8th, March 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 8th, March 2001	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 22nd Jun 2000 with complete member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 22nd Jun 2000 with complete member list filed on: 22nd, June 2000	annual return	Free Download (6 pages)
88(2)R	Alloted 49 shares on Wed, 30th Jun 1999. Value of each share 1 £, total number of shares: 51. filed on: 9th, May 2000	capital	Free Download (2 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 9th, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 9th, May 2000	accounts	Free Download (7 pages)
88(2)R	Alloted 49 shares on Wed, 30th Jun 1999. Value of each share 1 £, total number of shares: 51. filed on: 9th, May 2000	capital	Free Download (2 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 4th, July 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 4th, July 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 22nd Jun 1999 with complete member list filed on: 22nd, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 22nd Jun 1999 with complete member list filed on: 22nd, June 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Jun 1998 with complete member list filed on: 23rd, June 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 23rd Jun 1998 with complete member list filed on: 23rd, June 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 3rd, December 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 3rd, December 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 23rd Jun 1997 with complete member list filed on: 23rd, June 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Jun 1997 with complete member list filed on: 23rd, June 1997	annual return	Free Download (6 pages)
287	Registered office changed on 21/05/97 from: midhurst road chambers midhurst road liphook hampshire GU30 7ED filed on: 21st, May 1997	address	Free Download (1 page)
287	Registered office changed on 21/05/97 from: midhurst road chambers midhurst road liphook hampshire GU30 7ED filed on: 21st, May 1997	address	Free Download (1 page)
287	Registered office changed on 10/07/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX filed on: 10th, July 1996	address	Free Download (1 page)
287	Registered office changed on 10/07/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX filed on: 10th, July 1996	address	Free Download (1 page)
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 10th, July 1996	resolution	Free Download (2 pages)
RESOLUTIONS	Alteration of Memorandum of Association - special resolution filed on: 10th, July 1996	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 1996	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 1996	incorporation	Free Download (16 pages)

Overson Limited SOUTHAMPTON

Overson Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Charles P.

Mark B.

Robert H.

Irene H.

Business Information Research & Reporting Limited

Company filings

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