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Overland And Sea The Sameday Company Limited

Documents

Total Documents88
Total Pages410

Filing History

3 February 2021Appointment of Mrs Julie Ann Bessert as a director on 2 February 2021
4 September 2020Confirmation statement made on 28 August 2020 with no updates
7 April 2020Total exemption full accounts made up to 31 August 2019
30 August 2019Confirmation statement made on 28 August 2019 with no updates
19 February 2019Total exemption full accounts made up to 31 August 2018
31 August 2018Confirmation statement made on 28 August 2018 with no updates
16 February 2018Total exemption full accounts made up to 31 August 2017
30 August 2017Confirmation statement made on 28 August 2017 with no updates
30 August 2017Confirmation statement made on 28 August 2017 with no updates
9 February 2017Total exemption full accounts made up to 31 August 2016
9 February 2017Total exemption full accounts made up to 31 August 2016
30 August 2016Confirmation statement made on 28 August 2016 with updates
30 August 2016Confirmation statement made on 28 August 2016 with updates
29 March 2016Total exemption small company accounts made up to 31 August 2015
29 March 2016Total exemption small company accounts made up to 31 August 2015
16 December 2015Registered office address changed from 24 Regent Place Rugby Warwickshire CV21 2PN to 27 Dreyer Close Rugby Warwickshire CV22 7SX on 16 December 2015
16 December 2015Registered office address changed from 24 Regent Place Rugby Warwickshire CV21 2PN to 27 Dreyer Close Rugby Warwickshire CV22 7SX on 16 December 2015
28 August 2015Director's details changed for Mr Paul David Bessert on 28 August 2015
28 August 2015Secretary's details changed for Mr Paul David Bessert on 28 August 2010
28 August 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
28 August 2015Director's details changed for Mr Paul David Bessert on 28 August 2015
28 August 2015Secretary's details changed for Mr Paul David Bessert on 28 August 2010
28 August 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
18 March 2015Total exemption full accounts made up to 31 August 2014
18 March 2015Total exemption full accounts made up to 31 August 2014
29 August 2014Director's details changed for Mr Shaun Lowde on 9 September 2013
29 August 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
29 August 2014Director's details changed for Mr Shaun Lowde on 9 September 2013
29 August 2014Director's details changed for Mr Shaun Lowde on 9 September 2013
29 August 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
21 March 2014Total exemption full accounts made up to 31 August 2013
21 March 2014Total exemption full accounts made up to 31 August 2013
28 August 2013Director's details changed for Shaun Lowde on 1 August 2013
28 August 2013Director's details changed for Shaun Lowde on 1 August 2013
28 August 2013Director's details changed for Shaun Lowde on 1 August 2013
28 August 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
28 August 2013Director's details changed for Shaun Lowde on 1 August 2013
28 August 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
28 August 2013Director's details changed for Shaun Lowde on 1 August 2013
28 August 2013Director's details changed for Shaun Lowde on 1 August 2013
20 March 2013Total exemption full accounts made up to 31 August 2012
20 March 2013Total exemption full accounts made up to 31 August 2012
30 August 2012Annual return made up to 28 August 2012 with a full list of shareholders
30 August 2012Annual return made up to 28 August 2012 with a full list of shareholders
17 February 2012Total exemption full accounts made up to 31 August 2011
17 February 2012Total exemption full accounts made up to 31 August 2011
8 September 2011Annual return made up to 28 August 2011 with a full list of shareholders
8 September 2011Annual return made up to 28 August 2011 with a full list of shareholders
1 June 2011Total exemption full accounts made up to 31 August 2010
1 June 2011Total exemption full accounts made up to 31 August 2010
1 September 2010Secretary's details changed for Paul David Bessert on 28 August 2010
1 September 2010Secretary's details changed for Paul David Bessert on 28 August 2010
1 September 2010Director's details changed for Mr Paul David Bessert on 28 August 2010
1 September 2010Director's details changed for Shaun Lowde on 28 August 2010
1 September 2010Director's details changed for Shaun Lowde on 28 August 2010
1 September 2010Annual return made up to 28 August 2010 with a full list of shareholders
1 September 2010Director's details changed for Mr Paul David Bessert on 28 August 2010
1 September 2010Annual return made up to 28 August 2010 with a full list of shareholders
28 May 2010Total exemption full accounts made up to 31 August 2009
28 May 2010Total exemption full accounts made up to 31 August 2009
1 September 2009Return made up to 28/08/09; full list of members
1 September 2009Return made up to 28/08/09; full list of members
14 May 2009Total exemption full accounts made up to 31 August 2008
14 May 2009Total exemption full accounts made up to 31 August 2008
16 September 2008Return made up to 28/08/08; full list of members
16 September 2008Return made up to 28/08/08; full list of members
12 June 2008Ad 28/08/07\gbp si 2@1=2\gbp ic 2/4\
12 June 2008Ad 28/08/07\gbp si 2@1=2\gbp ic 2/4\
5 October 2007New secretary appointed
5 October 2007New secretary appointed
4 October 2007New director appointed
4 October 2007Secretary resigned
4 October 2007Secretary resigned
4 October 2007New director appointed
18 September 2007Secretary resigned
18 September 2007Secretary resigned
13 September 2007New secretary appointed
13 September 2007Director resigned
13 September 2007New secretary appointed;new director appointed
13 September 2007Registered office changed on 13/09/07 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ
13 September 2007Director resigned
13 September 2007Registered office changed on 13/09/07 from: towngate house, 116 -118 towngate, leyland lancashire PR25 2LQ
13 September 2007Secretary resigned
13 September 2007Secretary resigned
13 September 2007New secretary appointed
13 September 2007New secretary appointed;new director appointed
28 August 2007Incorporation
28 August 2007Incorporation
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