Overall Construction Ltd was founded on 03 December 1992 with its registered office in Exeter, it's status is listed as "Active". We do not know the number of employees at the company. The companies directors are Overall-pike, Susan Kathye, Pike, Gary Alan, Tucker, Sarah Helen, Cannon, Anne Lynette, Fitzhenry, Paul Douglas, Pike, Alan.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIKE, Gary Alan | 22 January 2006 | - | 1 |
CANNON, Anne Lynette | 22 February 1995 | 19 January 1996 | 1 |
FITZHENRY, Paul Douglas | 03 December 1992 | 25 January 1995 | 1 |
PIKE, Alan | 03 December 1992 | 01 December 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OVERALL-PIKE, Susan Kathye | 05 December 1993 | - | 1 |
TUCKER, Sarah Helen | 03 December 1992 | 05 December 1993 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 13 February 2020 | |
CS01 - N/A | 27 December 2019 | |
AA - Annual Accounts | 15 April 2019 | |
CS01 - N/A | 27 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 28 December 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 29 September 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 12 March 2015 | |
AA - Annual Accounts | 26 March 2014 | |
AR01 - Annual Return | 23 December 2013 | |
AA - Annual Accounts | 21 March 2013 | |
AR01 - Annual Return | 12 December 2012 | |
SH01 - Return of Allotment of shares | 14 November 2012 | |
AA - Annual Accounts | 19 April 2012 | |
AR01 - Annual Return | 05 December 2011 | |
AA - Annual Accounts | 11 March 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 27 April 2010 | |
TM01 - Termination of appointment of director | 11 February 2010 | |
AR01 - Annual Return | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
AA - Annual Accounts | 13 March 2009 | |
363a - Annual Return | 17 February 2009 | |
AA - Annual Accounts | 10 June 2008 | |
363s - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 07 March 2007 | |
363s - Annual Return | 13 December 2006 | |
AA - Annual Accounts | 03 August 2006 | |
288a - Notice of appointment of directors or secretaries | 30 January 2006 | |
363s - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 22 June 2005 | |
363s - Annual Return | 25 November 2004 | |
AA - Annual Accounts | 18 May 2004 | |
363s - Annual Return | 09 December 2003 | |
AA - Annual Accounts | 17 July 2003 | |
363s - Annual Return | 30 December 2002 | |
AA - Annual Accounts | 23 May 2002 | |
363s - Annual Return | 02 January 2002 | |
AA - Annual Accounts | 23 May 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 08 May 2000 | |
363s - Annual Return | 09 December 1999 | |
AA - Annual Accounts | 07 May 1999 | |
363s - Annual Return | 07 December 1998 | |
AA - Annual Accounts | 08 May 1998 | |
363s - Annual Return | 11 December 1997 | |
AA - Annual Accounts | 19 May 1997 | |
363s - Annual Return | 10 December 1996 | |
AA - Annual Accounts | 01 February 1996 | |
363s - Annual Return | 19 December 1995 | |
288 - N/A | 10 May 1995 | |
AA - Annual Accounts | 21 March 1995 | |
288 - N/A | 07 March 1995 | |
363s - Annual Return | 16 December 1994 | |
AA - Annual Accounts | 04 October 1994 | |
395 - Particulars of a mortgage or charge | 25 May 1994 | |
363s - Annual Return | 13 January 1994 | |
288 - N/A | 13 January 1994 | |
288 - N/A | 09 December 1992 | |
NEWINC - New incorporation documents | 03 December 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 May 1994 | Outstanding |
N/A |