G.E.OVERTON(FARMS)LIMITED


Registered number: 00684620
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Name: G.E.OVERTON(FARMS)LIMITED
G.E.OVERTON(FARMS)LTD
Address: BRANKLEY HOUSE, BOOTHBY GRAFFOE, LINCOLN, LN5 0LG
Incorporation Date: 1961-02-27

Company status: Active


Company Documents

date name form type
2022-02-18 CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES CS01
2022-04-01 ARTICLES OF ASSOCIATION MEM/ARTS
2022-04-01 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2022-04-02 STATEMENT OF COMPANY'S OBJECTS CC04
2022-04-01 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2022-04-01 ADOPT ARTICLES 23/03/2022 RES01
2021-03-05 CESSATION OF GEORGE MARTIN OVERTON AS A PSC PSC07
2021-12-22 30/04/21 TOTAL EXEMPTION FULL AA
2021-03-05 APPOINTMENT TERMINATED, DIRECTOR GEORGE OVERTON TM01
2021-09-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTRID MERETE OVERTON PSC01
2021-01-11 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES CS01
2021-04-07 30/04/20 TOTAL EXEMPTION FULL AA
2020-01-31 30/04/19 TOTAL EXEMPTION FULL AA
2020-01-13 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES CS01
2019-01-04 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES CS01
2019-01-30 30/04/18 TOTAL EXEMPTION FULL AA
2018-01-25 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES CS01
2018-01-30 30/04/17 TOTAL EXEMPTION FULL AA
2017-01-16 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES CS01
2017-01-28 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-25 11/01/16 FULL LIST AR01
2016-08-31 DIRECTOR APPOINTED MRS ASTRID MERETE OVERTON AP01
2016-01-29 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-29 11/01/15 FULL LIST AR01
2015-01-29 30/04/14 TOTAL EXEMPTION SMALL AA
2014-02-25 11/01/14 FULL LIST AR01
2014-01-17 30/04/13 TOTAL EXEMPTION SMALL AA
2013-01-23 11/01/13 FULL LIST AR01
2013-01-30 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-26 11/01/12 FULL LIST AR01
2012-01-25 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-18 30/04/10 TOTAL EXEMPTION SMALL AA
2011-02-10 11/01/11 FULL LIST AR01
2010-02-03 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE MARTIN OVERTON / 01/01/2010 CH01
2010-04-06 11/01/10 FULL LIST AR01
2009-01-12 30/04/08 TOTAL EXEMPTION SMALL AA
2009-01-19 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS 363a
2008-02-29 30/04/07 TOTAL EXEMPTION SMALL AA
2008-02-07 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS 363a
2007-03-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-02-19 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS 363a
2006-01-27 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS 363a
2006-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-01-25 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS 363s
2005-01-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-01-29 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS 363s
2003-11-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-03-04 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS 363s
2002-01-31 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS 363s
2002-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2001-01-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2001-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2001-02-08 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS 363s
2000-03-08 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS 363s
1999-11-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 AA
1999-01-22 RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS 363s
1998-10-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 AA

Last update: 2022-05-11 20:36:23