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OVERTURE CHOCOLATES LIMITED - 176 THE STREET, WEST HORSLEY, LEATHERHEAD, SURREY, United Kingdom
Company Information
- Company registration number
- 02710285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 176 THE STREET
- WEST HORSLEY
- LEATHERHEAD
- SURREY
- ENGLAND
- KT24 6HS 176 THE STREET, WEST HORSLEY, LEATHERHEAD, SURREY, ENGLAND, KT24 6HS UK
Management
- Managing Directors
- SHEILA TORRANCE
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1992-04-28
- Age Of Company 1992-04-28 32 years
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Previous Names
- MONTGOMERY MOORE LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-04-28
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OVERTURE CHOCOLATES LIMITED Company Description
- OVERTURE CHOCOLATES LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02710285. Its current trading status is "live". It was registered 1992-04-28. It was previously called MONTGOMERY MOORE LIMITED. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 1 director The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-04-28.It can be contacted at 176 The Street .
Get OVERTURE CHOCOLATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Overture Chocolates Limited - 176 THE STREET, WEST HORSLEY, LEATHERHEAD, SURREY, United Kingdom
- 1992-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for OVERTURE CHOCOLATES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02710285#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02710285#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02710285#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-02) - AA
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REGISTERED OFFICE CHANGED ON 12/05/2016 FROM (2016-05-12) - AD01
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28/04/16 FULL LIST (2016-05-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA TORRANCE / 01/07/2015 (2016-05-12) - CH01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-09-05) - AA
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28/04/15 FULL LIST (2015-05-20) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-14) - AA
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28/04/14 FULL LIST (2014-06-01) - AR01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-15) - AA
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28/04/13 FULL LIST (2013-05-16) - AR01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-15) - AA
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28/04/12 FULL LIST (2012-05-20) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA TORRANCE / 20/05/2012 (2012-05-20) - CH01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-10-25) - AA
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28/04/11 FULL LIST (2011-05-24) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-10-04) - AA
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28/04/10 FULL LIST (2010-05-26) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER WILLIAM TORRANCE / 28/04/2010 (2010-05-26) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA IRENE TORRANCE / 28/04/2010 (2010-05-26) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS (2009-05-22) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-11-01) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS (2008-06-04) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-10-22) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS (2007-06-11) - 363s
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REGISTERED OFFICE CHANGED ON 02/03/07 FROM: (2007-03-02) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-12-05) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-30) - AA
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS (2006-06-02) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-30) - AA
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REGISTERED OFFICE CHANGED ON 18/04/05 FROM: (2005-04-18) - 287
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS (2005-05-27) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-11-03) - AA
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COMPANY NAME CHANGED (2004-09-27) - CERTNM
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RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS (2004-05-28) - 363s
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 (2004-02-27) - 225
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keyboard_arrow_right 2003
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RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS (2003-06-02) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 (2003-03-25) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS (2002-05-22) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 (2002-04-03) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS (2001-05-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-03-15) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS (2000-05-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 (2000-01-23) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS (1999-05-18) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1999-02-01) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-10-29) - AA
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RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS (1998-07-03) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1997-10-31) - AA
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RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS (1997-06-29) - 363s
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1996-03-15) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-08-20) - 395
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RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS (1996-05-21) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS (1995-05-26) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-05-03) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS (1994-05-26) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-05-26) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1994-03-07) - AA
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 22/01/93 FROM: (1993-01-22) - 287
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SECRETARY RESIGNED (1993-05-21) - 363(288)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-05-21) - 288
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RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS (1993-05-21) - 363s
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keyboard_arrow_right 1992
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SECRETARY RESIGNED (1992-11-23) - 288
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NEW SECRETARY APPOINTED (1992-11-23) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-11-17) - 288
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE (1992-08-19) - 325a
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1992-08-19) - 353a
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1992-08-19) - 224
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AD 15/07/92--------- (1992-08-19) - 88(2)R
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REGISTERED OFFICE CHANGED ON 25/06/92 FROM: (1992-06-25) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-06-25) - 288
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MEMORANDUM OF ASSOCIATION (1992-06-25) - MEM/ARTS
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-06-25) - 288
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COMPANY NAME CHANGED (1992-06-10) - CERTNM
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ALTER MEM AND ARTS 04/06/92 (1992-06-09) - SRES01
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INCORPORATION DOCUMENTS (1992-04-28) - NEWINC
