About

Registered Number: 05190556
Date of Incorporation: 27/07/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Overton Farm, Maisemore, Gloucester, Gloucestershire, GL2 8HR

 

Overton (Gloucester) Ltd was registered on 27 July 2004 and has its registered office in Gloucester, it has a status of "Active". We do not know the number of employees at this company. Overton (Gloucester) Ltd does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AA - Annual Accounts 11 November 2019
CS01 - N/A 29 July 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 27 July 2018
CH03 - Change of particulars for secretary 27 July 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 09 August 2017
AA - Annual Accounts 08 May 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 13 August 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 15 September 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 16 September 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 12 August 2010
CH01 - Change of particulars for director 12 August 2010
AA - Annual Accounts 01 December 2009
AA - Annual Accounts 01 December 2009
363a - Annual Return 14 August 2009
363a - Annual Return 14 August 2008
AA - Annual Accounts 13 August 2008
363s - Annual Return 17 September 2007
395 - Particulars of a mortgage or charge 21 March 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 25 September 2006
395 - Particulars of a mortgage or charge 03 August 2006
AA - Annual Accounts 01 June 2006
RESOLUTIONS - N/A 20 December 2005
RESOLUTIONS - N/A 20 December 2005
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 December 2005
363s - Annual Return 02 September 2005
287 - Change in situation or address of Registered Office 30 June 2005
CERTNM - Change of name certificate 03 June 2005
288b - Notice of resignation of directors or secretaries 30 December 2004
288b - Notice of resignation of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
288a - Notice of appointment of directors or secretaries 30 December 2004
287 - Change in situation or address of Registered Office 27 October 2004
NEWINC - New incorporation documents 27 July 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 March 2007 Outstanding

N/A

Debenture 01 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.