OVERT LOCKE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Registration of charge 034957560003, created on 2025-06-06 |
| 11/06/2511 June 2025 | Termination of appointment of Neil Murray Taylor as a director on 2025-06-06 |
| 11/06/2511 June 2025 | Appointment of Mrs Louise Hallett as a director on 2025-06-06 |
| 11/06/2511 June 2025 | Notification of Our Lobster Limited as a person with significant control on 2025-06-06 |
| 11/06/2511 June 2025 | Cessation of Neil Murray Taylor as a person with significant control on 2025-06-06 |
| 11/06/2511 June 2025 | Cessation of Esther Lucy Evans as a person with significant control on 2025-06-06 |
| 11/06/2511 June 2025 | Registered office address changed from West Street Somerton Somerset TA11 7PS to 14 Oxford Road Pen Mill Trading Estate Yeovil BA21 5HR on 2025-06-11 |
| 11/06/2511 June 2025 | Appointment of Mr Robert Gillard as a director on 2025-06-06 |
| 19/05/2519 May 2025 | Notification of Esther Lucy Evans as a person with significant control on 2016-04-06 |
| 17/04/2517 April 2025 | Unaudited abridged accounts made up to 2025-01-31 |
| 26/02/2526 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/01/2528 January 2025 | Satisfaction of charge 2 in full |
| 28/01/2528 January 2025 | Satisfaction of charge 1 in full |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 03/05/223 May 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/01/2216 January 2022 | Termination of appointment of Aidan Vincent Overt Locke as a secretary on 2022-01-05 |
| 16/01/2216 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 16/04/2116 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 02/04/202 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 16/04/1916 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 26/04/1826 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 20/11/1720 November 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2017 |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MURRAY TAYLOR |
| 03/04/173 April 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 04/04/164 April 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/01/165 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 24/03/1524 March 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 25/03/1425 March 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/01/146 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 12/04/1312 April 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MAHON |
| 07/01/137 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 08/05/128 May 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 10/05/1110 May 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/01/105 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MURRAY TAYLOR / 05/01/2010 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 21/11/0021 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9810 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/985 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/01/9822 January 1998 | SECRETARY RESIGNED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 20/01/9820 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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