OVERSTONE TECHNICAL PRESS LIMITED

Summit House Summit House, London, NW3 6BP
StatusACTIVE
Company No.00278953
CategoryPrivate Limited Company
Incorporated21 Aug 1933
Age90 years, 8 months, 25 days
JurisdictionEngland Wales

SUMMARY

OVERSTONE TECHNICAL PRESS LIMITED is an active private limited company with number 00278953. It was incorporated 90 years, 8 months, 25 days ago, on 21 August 1933. The company address is Summit House Summit House, London, NW3 6BP.



Company Fillings

Confirmation statement with no updates

Date: 12 Apr 2024

Action Date: 06 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-06

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Accounts with accounts type dormant

Date: 29 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 11 Apr 2023

Action Date: 06 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-06

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Accounts with accounts type dormant

Date: 27 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 08 Apr 2022

Action Date: 06 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-06

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Accounts with accounts type dormant

Date: 29 Sep 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 15 Apr 2021

Action Date: 06 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-06

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Accounts with accounts type dormant

Date: 25 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 16 Apr 2020

Action Date: 06 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-06

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Accounts with accounts type dormant

Date: 25 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 15 Apr 2019

Action Date: 06 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-06

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Accounts with accounts type dormant

Date: 28 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 12 Apr 2018

Action Date: 06 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-06

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Accounts with accounts type dormant

Date: 29 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 13 Apr 2017

Action Date: 06 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-06

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Annual return company with made up date full list shareholders

Date: 11 Apr 2016

Action Date: 06 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-06

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Change account reference date company current extended

Date: 01 Apr 2016

Action Date: 31 Dec 2016

Category: Accounts

Type: AA01

Made up date: 2016-06-30

New date: 2016-12-31

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Accounts with accounts type total exemption small

Date: 22 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Certificate change of name company

Date: 22 Jul 2015

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed gower technical press LIMITED\certificate issued on 22/07/15

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Annual return company with made up date full list shareholders

Date: 14 May 2015

Action Date: 06 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-06

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Accounts with accounts type total exemption small

Date: 14 Apr 2015

Action Date: 30 Jun 2014

Category: Accounts

Type: AA

Made up date: 2014-06-30

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Annual return company with made up date full list shareholders

Date: 10 Apr 2014

Action Date: 06 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-06

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Accounts with accounts type total exemption small

Date: 27 Mar 2014

Action Date: 30 Jun 2013

Category: Accounts

Type: AA

Made up date: 2013-06-30

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Change person secretary company with change date

Date: 24 Apr 2013

Action Date: 20 Apr 2013

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2013-04-20

Officer name: Darren Paul Wise

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Annual return company with made up date full list shareholders

Date: 15 Apr 2013

Action Date: 06 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-06

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Accounts with accounts type total exemption small

Date: 26 Mar 2013

Action Date: 30 Jun 2012

Category: Accounts

Type: AA

Made up date: 2012-06-30

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Annual return company with made up date full list shareholders

Date: 16 Apr 2012

Action Date: 06 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-06

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Accounts with accounts type dormant

Date: 03 Apr 2012

Action Date: 30 Jun 2011

Category: Accounts

Type: AA

Made up date: 2011-06-30

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Change person secretary company with change date

Date: 22 Nov 2011

Action Date: 16 Nov 2011

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2011-11-16

Officer name: Darren Paul Wise

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Annual return company with made up date full list shareholders

Date: 14 Apr 2011

Action Date: 06 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-06

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Accounts with accounts type dormant

Date: 15 Mar 2011

Action Date: 30 Jun 2010

Category: Accounts

Type: AA

Made up date: 2010-06-30

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Annual return company with made up date full list shareholders

Date: 13 Apr 2010

Action Date: 06 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-06

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Accounts with accounts type dormant

Date: 18 Mar 2010

Action Date: 30 Jun 2009

Category: Accounts

Type: AA

Made up date: 2009-06-30

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Change person secretary company with change date

Date: 08 Dec 2009

Action Date: 25 Nov 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Darren Paul Wise

Change date: 2009-11-25

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Accounts with accounts type dormant

Date: 06 May 2009

Action Date: 30 Jun 2008

Category: Accounts

Type: AA

Made up date: 2008-06-30

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Legacy

Date: 30 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 06/04/09; full list of members

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Legacy

Date: 02 May 2008

Category: Annual-return

Type: 363s

Description: Return made up to 06/04/08; full list of members

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Accounts with accounts type dormant

Date: 25 Mar 2008

Action Date: 30 Jun 2007

Category: Accounts

Type: AA

Made up date: 2007-06-30

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Accounts with accounts type dormant

Date: 10 May 2007

Action Date: 30 Jun 2006

Category: Accounts

Type: AA

Made up date: 2006-06-30

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Legacy

Date: 09 May 2007

Category: Annual-return

Type: 363s

Description: Return made up to 06/04/07; full list of members

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Legacy

Date: 05 Jul 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 03 May 2006

Category: Annual-return

Type: 363s

Description: Return made up to 06/04/06; full list of members

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Accounts with accounts type dormant

Date: 05 Apr 2006

Action Date: 30 Jun 2005

Category: Accounts

Type: AA

Made up date: 2005-06-30

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Accounts with accounts type dormant

Date: 05 May 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 20 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 06/04/05; full list of members

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Legacy

Date: 29 Nov 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 29 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 06/04/04; full list of members

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Legacy

Date: 18 Nov 2004

Category: Address

Type: 287

Description: Registered office changed on 18/11/04 from: gower house croft road aldershot hants GU11 3HR

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Accounts with accounts type dormant

Date: 26 Apr 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Accounts with accounts type dormant

Date: 22 Apr 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 22 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 06/04/03; full list of members

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Legacy

Date: 22 Apr 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 22 Apr 2003

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 02 Apr 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 06/04/02; full list of members

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Accounts with accounts type total exemption full

Date: 29 Mar 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 21 May 2001

Category: Annual-return

Type: 363s

Description: Return made up to 06/04/01; full list of members

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Accounts with accounts type small

Date: 22 Mar 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 21 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 06/04/00; full list of members

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Accounts with accounts type full

Date: 13 Apr 2000

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 29 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 06/04/99; no change of members

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Accounts with accounts type full

Date: 06 Apr 1999

Action Date: 30 Jun 1998

Category: Accounts

Type: AA

Made up date: 1998-06-30

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Legacy

Date: 05 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 06/04/98; full list of members

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Accounts with accounts type full

Date: 23 Mar 1998

Action Date: 30 Jun 1997

Category: Accounts

Type: AA

Made up date: 1997-06-30

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Legacy

Date: 01 May 1997

Category: Annual-return

Type: 363s

Description: Return made up to 06/04/97; no change of members

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Accounts with accounts type full

Date: 02 Apr 1997

Action Date: 30 Jun 1996

Category: Accounts

Type: AA

Made up date: 1996-06-30

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Legacy

Date: 26 Apr 1996

Category: Annual-return

Type: 363s

Description: Return made up to 06/04/96; no change of members

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Accounts with accounts type full

Date: 16 Apr 1996

Action Date: 30 Jun 1995

Category: Accounts

Type: AA

Made up date: 1995-06-30

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Legacy

Date: 21 Jun 1995

Category: Annual-return

Type: 363s

Description: Return made up to 06/04/95; full list of members

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Accounts with accounts type full

Date: 16 Mar 1995

Action Date: 30 Jun 1994

Category: Accounts

Type: AA

Made up date: 1994-06-30

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Legacy

Date: 05 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 06/04/94; no change of members

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Accounts with accounts type full

Date: 05 Apr 1994

Action Date: 30 Jun 1993

Category: Accounts

Type: AA

Made up date: 1993-06-30

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Legacy

Date: 27 Apr 1993

Category: Annual-return

Type: 363s

Description: Return made up to 06/04/93; no change of members

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Accounts with accounts type full

Date: 13 Apr 1993

Action Date: 30 Jun 1992

Category: Accounts

Type: AA

Made up date: 1992-06-30

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Legacy

Date: 15 Sep 1992

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 24 Aug 1992

Action Date: 30 Jun 1991

Category: Accounts

Type: AA

Made up date: 1991-06-30

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Legacy

Date: 02 Jun 1992

Category: Annual-return

Type: 363s

Description: Return made up to 06/04/92; full list of members

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Accounts with accounts type full

Date: 28 Apr 1991

Action Date: 30 Jun 1990

Category: Accounts

Type: AA

Made up date: 1990-06-30

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Legacy

Date: 28 Apr 1991

Category: Annual-return

Type: 363a

Description: Return made up to 28/02/91; no change of members

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Legacy

Date: 20 Jul 1990

Category: Accounts

Type: 225(1)

Description: Accounting reference date shortened from 31/12 to 30/06

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Legacy

Date: 09 Jul 1990

Category: Annual-return

Type: 363

Description: Return made up to 06/04/90; no change of members

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Accounts with accounts type full

Date: 20 Jun 1990

Action Date: 30 Jun 1989

Category: Accounts

Type: AA

Made up date: 1989-06-30

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Accounts with accounts type full

Date: 16 May 1989

Action Date: 30 Jun 1988

Category: Accounts

Type: AA

Made up date: 1988-06-30

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Legacy

Date: 16 May 1989

Category: Annual-return

Type: 363

Description: Return made up to 06/04/89; full list of members

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Accounts with made up date

Date: 10 May 1988

Action Date: 30 Jun 1987

Category: Accounts

Type: AA

Made up date: 1987-06-30

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Legacy

Date: 10 May 1988

Category: Annual-return

Type: 363

Description: Return made up to 24/03/88; full list of members

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Legacy

Date: 20 Jan 1988

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with made up date

Date: 15 Oct 1987

Action Date: 30 Jun 1986

Category: Accounts

Type: AA

Made up date: 1986-06-30

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Legacy

Date: 15 Oct 1987

Category: Annual-return

Type: 363

Description: Return made up to 02/07/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Legacy

Date: 05 Nov 1986

Category: Annual-return

Type: 363

Description: Return made up to 31/12/85; full list of members

Documents

Legacy

Date: 05 Nov 1986

Category: Annual-return

Type: 363

Description: Return made up to 18/06/86; full list of members

Documents

Legacy

Date: 05 Nov 1986

Category: Address

Type: 287

Description: Registered office changed on 05/11/86 from: freeland oxford OX7 2AP

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Certificate change of name company

Date: 19 Aug 1986

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed technical press LIMITED(the)\certificate issued on 19/08/86

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Accounts with accounts type full

Date: 02 Aug 1986

Action Date: 30 Jun 1985

Category: Accounts

Type: AA

Made up date: 1985-06-30

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Legacy

Date: 24 Jun 1986

Category: Gazette

Type: AC05

Description: First gazette

Documents

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