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Overwell Services Limited

Documents

Total Documents128
Total Pages611

Filing History

17 August 2020Total exemption full accounts made up to 31 March 2020
6 April 2020Confirmation statement made on 4 April 2020 with no updates
30 September 2019Total exemption full accounts made up to 31 March 2019
17 April 2019Confirmation statement made on 4 April 2019 with no updates
10 September 2018Total exemption full accounts made up to 31 March 2018
6 April 2018Confirmation statement made on 4 April 2018 with no updates
21 December 2017Total exemption full accounts made up to 31 March 2017
21 December 2017Total exemption full accounts made up to 31 March 2017
7 April 2017Confirmation statement made on 4 April 2017 with updates
7 April 2017Confirmation statement made on 4 April 2017 with updates
12 December 2016Total exemption full accounts made up to 31 March 2016
12 December 2016Total exemption full accounts made up to 31 March 2016
21 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 50,500
21 April 2016Annual return made up to 4 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 50,500
22 December 2015Total exemption small company accounts made up to 31 March 2015
22 December 2015Total exemption small company accounts made up to 31 March 2015
6 April 2015Registered office address changed from 35 Ashurst Road, Ash Vale Aldershot Hampshire GU12 5AF to 20 Rollestone Road Holbury Southampton SO45 2GB on 6 April 2015
6 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 50,500
6 April 2015Registered office address changed from 20 Rollestone Road Holbury Southampton SO45 2GB to 20 Rollestone Road Holbury Southampton SO45 2GB on 6 April 2015
6 April 2015Registered office address changed from 20 Rollestone Road Holbury Southampton SO45 2GB to 20 Rollestone Road Holbury Southampton SO45 2GB on 6 April 2015
6 April 2015Registered office address changed from 35 Ashurst Road, Ash Vale Aldershot Hampshire GU12 5AF to 20 Rollestone Road Holbury Southampton SO45 2GB on 6 April 2015
6 April 2015Registered office address changed from 20 Rollestone Road Holbury Southampton SO45 2GB to 20 Rollestone Road Holbury Southampton SO45 2GB on 6 April 2015
6 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 50,500
6 April 2015Registered office address changed from 35 Ashurst Road, Ash Vale Aldershot Hampshire GU12 5AF to 20 Rollestone Road Holbury Southampton SO45 2GB on 6 April 2015
6 April 2015Annual return made up to 4 April 2015 with a full list of shareholders
Statement of capital on 2015-04-06
  • GBP 50,500
23 September 2014Total exemption full accounts made up to 31 March 2014
23 September 2014Total exemption full accounts made up to 31 March 2014
4 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 50,500
4 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 50,500
4 April 2014Annual return made up to 4 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 50,500
14 June 2013Total exemption full accounts made up to 31 March 2013
14 June 2013Total exemption full accounts made up to 31 March 2013
18 April 2013Termination of appointment of Linda Jessup as a secretary
18 April 2013Annual return made up to 4 April 2013 with a full list of shareholders
18 April 2013Annual return made up to 4 April 2013 with a full list of shareholders
18 April 2013Termination of appointment of Linda Jessup as a secretary
18 April 2013Annual return made up to 4 April 2013 with a full list of shareholders
18 May 2012Total exemption full accounts made up to 31 March 2012
18 May 2012Total exemption full accounts made up to 31 March 2012
1 May 2012Annual return made up to 4 April 2012 with a full list of shareholders
1 May 2012Annual return made up to 4 April 2012 with a full list of shareholders
1 May 2012Annual return made up to 4 April 2012 with a full list of shareholders
2 June 2011Total exemption full accounts made up to 31 March 2011
2 June 2011Total exemption full accounts made up to 31 March 2011
1 June 2011Statement of capital following an allotment of shares on 1 May 2011
  • GBP 50,500
1 June 2011Statement of capital following an allotment of shares on 1 May 2011
  • GBP 50,500
1 June 2011Statement of capital following an allotment of shares on 1 May 2011
  • GBP 50,500
14 April 2011Annual return made up to 4 April 2011 with a full list of shareholders
14 April 2011Annual return made up to 4 April 2011 with a full list of shareholders
14 April 2011Annual return made up to 4 April 2011 with a full list of shareholders
16 September 2010Total exemption full accounts made up to 31 March 2010
16 September 2010Total exemption full accounts made up to 31 March 2010
27 May 2010Annual return made up to 4 April 2010 with a full list of shareholders
27 May 2010Annual return made up to 4 April 2010 with a full list of shareholders
27 May 2010Director's details changed for Mr Clive Anthony Harding on 4 April 2010
27 May 2010Director's details changed for Mr Clive Anthony Harding on 4 April 2010
27 May 2010Director's details changed for Mr Clive Anthony Harding on 4 April 2010
27 May 2010Annual return made up to 4 April 2010 with a full list of shareholders
26 March 2010Statement of capital following an allotment of shares on 26 February 2010
  • GBP 49,500
26 March 2010Statement of capital following an allotment of shares on 26 February 2010
  • GBP 49,500
11 December 2009Statement of capital following an allotment of shares on 26 November 2009
  • GBP 46,500
11 December 2009Statement of capital following an allotment of shares on 26 November 2009
  • GBP 46,500
28 July 2009Ad 07/07/09\gbp si 13000@1=13000\gbp ic 30000/43000\
28 July 2009Ad 07/07/09\gbp si 13000@1=13000\gbp ic 30000/43000\
28 July 2009Particulars of contract relating to shares
28 July 2009Particulars of contract relating to shares
15 June 2009Total exemption full accounts made up to 31 March 2009
15 June 2009Total exemption full accounts made up to 31 March 2009
27 May 2009Return made up to 04/04/09; full list of members
27 May 2009Return made up to 04/04/09; full list of members
18 December 2008Total exemption full accounts made up to 31 March 2008
18 December 2008Total exemption full accounts made up to 31 March 2008
22 April 2008Return made up to 04/04/08; full list of members
22 April 2008Return made up to 04/04/08; full list of members
26 September 2007Total exemption full accounts made up to 31 March 2007
26 September 2007Total exemption full accounts made up to 31 March 2007
26 April 2007Registered office changed on 26/04/07 from: 51 taylors crescent cranleigh surrey GU6 7EN
26 April 2007Registered office changed on 26/04/07 from: 51 taylors crescent cranleigh surrey GU6 7EN
19 April 2007Return made up to 04/04/07; full list of members
19 April 2007Secretary's particulars changed
19 April 2007Return made up to 04/04/07; full list of members
19 April 2007Secretary's particulars changed
17 November 2006Full accounts made up to 31 March 2006
17 November 2006Full accounts made up to 31 March 2006
25 May 2006Particulars of contract relating to shares
25 May 2006Ad 11/05/06--------- £ si 20000@1=20000 £ ic 10000/30000
25 May 2006Particulars of contract relating to shares
25 May 2006Ad 11/05/06--------- £ si 20000@1=20000 £ ic 10000/30000
17 May 2006Auditor's resignation
17 May 2006Auditor's resignation
25 April 2006Return made up to 04/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/04/06
25 April 2006Return made up to 04/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 25/04/06
18 April 2006Accounting reference date extended from 31/01/06 to 31/03/06
18 April 2006Accounting reference date extended from 31/01/06 to 31/03/06
24 October 2005Full accounts made up to 31 January 2005
24 October 2005Full accounts made up to 31 January 2005
20 May 2005Return made up to 04/04/05; full list of members
20 May 2005Return made up to 04/04/05; full list of members
13 May 2004Total exemption small company accounts made up to 31 January 2004
13 May 2004Total exemption small company accounts made up to 31 January 2004
16 April 2004Return made up to 04/04/04; full list of members
16 April 2004Return made up to 04/04/04; full list of members
1 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
1 March 2004Director resigned
1 March 2004£ nc 100/100000 31/01/04
1 March 2004Director resigned
1 March 2004£ nc 100/100000 31/01/04
1 March 2004Ad 01/02/04--------- £ si 9999@1=9999 £ ic 1/10000
1 March 2004Accounting reference date shortened from 30/04/04 to 31/01/04
1 March 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
1 March 2004Ad 01/02/04--------- £ si 9999@1=9999 £ ic 1/10000
1 March 2004Registered office changed on 01/03/04 from: tumblers court woodhill lane, shamley green guildford surrey GU5 0SR
1 March 2004Registered office changed on 01/03/04 from: tumblers court woodhill lane, shamley green guildford surrey GU5 0SR
1 March 2004Accounting reference date shortened from 30/04/04 to 31/01/04
7 October 2003New director appointed
7 October 2003New director appointed
16 April 2003New secretary appointed;new director appointed
16 April 2003Director resigned
16 April 2003Registered office changed on 16/04/03 from: temple house 20 holywell row london EC2A 4XH
16 April 2003Secretary resigned
16 April 2003Director resigned
16 April 2003Secretary resigned
16 April 2003Registered office changed on 16/04/03 from: temple house 20 holywell row london EC2A 4XH
16 April 2003New secretary appointed
16 April 2003New secretary appointed
16 April 2003New secretary appointed;new director appointed
4 April 2003Incorporation
4 April 2003Incorporation
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