OVERTON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 26/08/2526 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 | First Gazette notice for voluntary strike-off |
| 29/05/2529 May 2025 | Application to strike the company off the register |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/12/245 December 2024 | Statement of capital on 2024-12-05 |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | Resolutions |
| 14/11/2414 November 2024 | |
| 12/06/2412 June 2024 | Cessation of The W M Mann Foundation as a person with significant control on 2024-04-18 |
| 12/06/2412 June 2024 | Cessation of Bruce Mackendrick Mann as a person with significant control on 2024-04-18 |
| 12/06/2412 June 2024 | Notification of W.M. Mann & Co. (Investments) Limited as a person with significant control on 2024-04-18 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 16/04/2416 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 12/04/2312 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/05/213 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/06/209 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MANN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR AINSLEY WILLIAM MANN |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
| 12/05/1812 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/05/188 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/05/178 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 27/01/1727 January 2017 | CORPORATE SECRETARY APPOINTED CURLE STEWART LIMITED |
| 14/04/1614 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/04/167 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 26/10/1526 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MACKENDRICK MANN / 22/10/2015 |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/04/157 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 10/04/1410 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/05/1330 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, SECRETARY ALAN MCKINLAY |
| 20/04/1220 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/04/115 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 19/04/1019 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 27/08/0927 August 2009 | AUDITORS RESIGNATION |
| 16/04/0916 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0610 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: 201 BATH STREET GLASGOW G2 4HY |
| 07/04/067 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 07/04/067 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/04/056 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 03/12/023 December 2002 | AUDITOR'S RESIGNATION |
| 02/07/022 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 07/10/99 |
| 18/10/9918 October 1999 | ALTER MEM AND ARTS 07/10/99 |
| 18/10/9918 October 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/9921 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | SECRETARY RESIGNED |
| 27/09/9627 September 1996 | NEW SECRETARY APPOINTED |
| 10/04/9610 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | DIRECTOR RESIGNED |
| 09/04/959 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 09/04/959 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9413 April 1994 | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS |
| 13/04/9413 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/04/9314 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 26/04/9226 April 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 04/05/894 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 08/04/888 April 1988 | NEW DIRECTOR APPOINTED |
| 06/05/876 May 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 06/05/876 May 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 |
| 05/05/875 May 1987 | DIRECTOR RESIGNED |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/05/866 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
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