OVERGATE GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | AUDITOR'S RESIGNATION |
| 28/04/1528 April 2015 | AUDITOR'S RESIGNATION |
| 06/01/156 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LS DIRECTOR LIMITED |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY BLAKE |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, SECRETARY LS COMPANY SECRETARIES LIMITED |
| 15/04/1415 April 2014 | CORPORATE SECRETARY APPOINTED LEGAL & GENERAL CO SEC LIMITED |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED WILLIAM HUGHES |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MICHAEL BARRIE |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 5 STRAND LONDON WC2N 5AF |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED GORDON AITCHISON |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/04/143 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/03/1427 March 2014 | AUDITOR'S RESIGNATION |
| 28/01/1428 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 08/10/138 October 2013 | SECTION 519 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GREENSLADE |
| 15/08/1315 August 2013 | CORPORATE DIRECTOR APPOINTED LAND SECURITIES MANAGEMENT SERVICES LIMITED |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR GERALD JENNINGS |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AKERS |
| 15/08/1315 August 2013 | CORPORATE DIRECTOR APPOINTED LS DIRECTOR LIMITED |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/01/1330 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 05/01/135 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1220 December 2012 | AUDITOR'S RESIGNATION |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR MARTIN FREDERICK GREENSLADE |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLT |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROBERT JENNINGS / 30/03/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE FRANK HOLT / 30/03/2012 |
| 02/05/122 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY PETER BLAKE / 30/03/2012 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AKERS / 30/03/2012 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/03/1221 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | CURRSHO FROM 30/06/2012 TO 31/03/2012 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 6 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 8 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 |
| 03/11/113 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 |
| 20/10/1120 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/06/111 June 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 12/05/1112 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 26/04/1126 April 2011 | SUBDIVIDED 30/03/2011 |
| 26/04/1126 April 2011 | SUB-DIVISION 30/03/11 |
| 20/01/1120 January 2011 | SECRETARY APPOINTED PETER MAXWELL DUDGEON |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED GERALD ROBERT JENNINGS |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH SAUNDERS |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MATHESON |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED ASHLEY PETER BLAKE |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED DAVID LESLIE FRANK HOLT |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 5 STRAND LONDON WC2N 5HR UNITED KINGDOM |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED RICHARD JOHN AKERS |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EE ENGLAND |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA SCOTT |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWN |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/02/1025 February 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GEORGINA JANE SCOTT / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GORDON SAUNDERS / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL BROWN / 01/10/2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN MATHESON / 01/10/2009 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / THANALAKSHMI JANANDRAN / 01/10/2009 |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 19 HANOVER SQUARE LONDON W1S1HY |
| 06/08/096 August 2009 | DIRECTOR APPOINTED CRAIG STEPHEN MATHESON |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH REDSHAW |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY SARAH MCEWEN |
| 04/08/094 August 2009 | SECRETARY APPOINTED THANALAKSHMI JANANDRAN |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED GEORGINA JANE SCOTT |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBIN BUTLER |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ALLWOOD |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED KEITH REDSHAW |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG MATHESON |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED ANTHONY MICHAEL BROWN |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 01/03/081 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: G OFFICE CHANGED 23/10/06 LEVEL 2 10 MALTRAVERS STREET LONDON WC2R 3NG |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | SECRETARY RESIGNED |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0510 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/10/0421 October 2004 | ARTICLES OF ASSOCIATION |
| 21/10/0421 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/049 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | REGISTERED OFFICE CHANGED ON 02/07/04 FROM: G OFFICE CHANGED 02/07/04 7TH FLOOR YORK HOUSE 23 KINGSWAY LONDONJ WC2B 6UJ |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/04/0423 April 2004 | NEW SECRETARY APPOINTED |
| 23/04/0423 April 2004 | SECRETARY RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 17/10/0317 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 04/04/034 April 2003 | NEW SECRETARY APPOINTED |
| 04/04/034 April 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/09/022 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 17/06/0217 June 2002 | AUDITOR'S RESIGNATION |
| 30/04/0230 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/012 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 09/02/019 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/019 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | NC INC ALREADY ADJUSTED 14/06/00 |
| 21/06/0021 June 2000 | � NC 500000000/500000020 14/06/00 |
| 21/06/0021 June 2000 | VARYING SHARE RIGHTS AND NAMES 14/06/00 |
| 21/06/0021 June 2000 | ADOPT ARTICLES 14/06/00 |
| 21/06/0021 June 2000 | RE-AGREEMENT 14/06/00 |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | SECRETARY'S PARTICULARS CHANGED |
| 20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/9916 June 1999 | ALTER MEM AND ARTS 08/04/99 |
| 16/06/9916 June 1999 | NC INC ALREADY ADJUSTED 08/04/99 |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 23/05/9923 May 1999 | NEW SECRETARY APPOINTED |
| 23/05/9923 May 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9916 April 1999 | REGISTERED OFFICE CHANGED ON 16/04/99 FROM: G OFFICE CHANGED 16/04/99 C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ |
| 16/04/9916 April 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/04/99 |
| 16/04/9916 April 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/06/00 |
| 16/04/9916 April 1999 | S80A AUTH TO ALLOT SEC 08/04/99 |
| 16/04/9916 April 1999 | SECRETARY RESIGNED |
| 16/04/9916 April 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | COMPANY NAME CHANGED HACKREMCO (NO.1469) LIMITED CERTIFICATE ISSUED ON 30/03/99 |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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