OVERTON & WHYMARK LTD
Company Documents
Date | Description |
---|---|
29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
29/10/2429 October 2024 | Final Gazette dissolved via voluntary strike-off |
13/08/2413 August 2024 | First Gazette notice for voluntary strike-off |
05/08/245 August 2024 | Application to strike the company off the register |
05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
29/11/2329 November 2023 | Resolutions |
29/11/2329 November 2023 | Resolutions |
29/11/2329 November 2023 | Statement of capital on 2023-11-29 |
24/10/2324 October 2023 | |
24/10/2324 October 2023 | |
11/10/2311 October 2023 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
22/06/2322 June 2023 | Director's details changed for Mr Paul John Overton on 2023-06-19 |
22/06/2322 June 2023 | Change of details for Mr Paul John Overton as a person with significant control on 2023-06-19 |
03/04/233 April 2023 | Current accounting period extended from 2022-12-31 to 2023-06-30 |
16/01/2316 January 2023 | Confirmation statement made on 2022-12-05 with no updates |
20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
01/12/211 December 2021 | Change of details for Mr Paul John Overton as a person with significant control on 2021-11-12 |
01/12/211 December 2021 | Director's details changed for Mr Paul John Overton on 2021-11-12 |
22/03/2122 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
11/03/2011 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JOHN OVERTON |
29/11/1929 November 2019 | CESSATION OF JAMIE LEONARD WHYMARK AS A PSC |
15/03/1915 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEONARD WHYMARK / 13/11/2018 |
14/01/1914 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN OVERTON / 13/11/2018 |
14/01/1914 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMIE LEONARD WHYMARK / 13/11/2018 |
14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM NO 1 THE STREET, ELMSETT IPSWICH IP7 6PA |
14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
11/04/1811 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE LEONARD WHYMARK |
03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
01/06/161 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
13/01/1613 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
05/12/145 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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