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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
Ownership
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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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