OVAL LIMITED

04901418
THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW

Documents

Documents
Date Category Description Pages
09 Oct 2024 accounts Annual Accounts 6 Buy now
06 Aug 2024 officers Termination of appointment of secretary (Alistair Charles Peel) 1 Buy now
06 Aug 2024 officers Termination of appointment of director (Michael Peter Rea) 1 Buy now
06 Aug 2024 officers Appointment of director (Mr Nicholas George Robert Harris) 2 Buy now
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 officers Change of particulars for director (Mr Charles Douglas Scott) 2 Buy now
10 Nov 2023 officers Change of particulars for director (Mr Michael Peter Rea) 2 Buy now
02 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Sep 2023 accounts Annual Accounts 11 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 officers Termination of appointment of director (Carol Richmond) 1 Buy now
03 Jan 2023 accounts Annual Accounts 18 Buy now
01 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 18 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2020 officers Change of particulars for director (Ms Carol Richmond) 2 Buy now
14 Oct 2020 accounts Annual Accounts 7 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 8 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Sep 2018 accounts Annual Accounts 18 Buy now
15 Aug 2018 officers Appointment of secretary (Mr Alistair Charles Peel) 2 Buy now
15 Aug 2018 officers Termination of appointment of secretary (William Lindsay Mcgowan) 1 Buy now
24 Jul 2018 miscellaneous Second filing of Confirmation Statement dated 29/06/2017 6 Buy now
24 Jul 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
24 Jul 2018 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
24 Jul 2018 annual-return Second Filing Of Annual Return With Made Up Date 68 Buy now
24 Jul 2018 capital Second Filing Capital Allotment Shares 8 Buy now
11 Jul 2018 officers Appointment of director (Mr Charles Douglas Scott) 2 Buy now
11 Jul 2018 officers Termination of appointment of director (Ian Graham Story) 1 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
27 Sep 2017 accounts Annual Accounts 17 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
01 Mar 2017 officers Appointment of director (Mr Michael Peter Rea) 2 Buy now
01 Mar 2017 officers Appointment of director (Mr Ian Graham Story) 2 Buy now
01 Mar 2017 officers Appointment of director (Ms Carol Richmond) 2 Buy now
01 Mar 2017 officers Termination of appointment of director (Matthew William Pike) 1 Buy now
01 Mar 2017 officers Termination of appointment of director (Thomas Joseph Gallagher) 1 Buy now
05 Oct 2016 accounts Annual Accounts 17 Buy now
29 Jun 2016 annual-return Annual Return 9 Buy now
13 Oct 2015 accounts Annual Accounts 17 Buy now
23 Sep 2015 annual-return Annual Return 8 Buy now
26 May 2015 officers Appointment of director (Mr Matthew William Pike) 2 Buy now
26 Apr 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 33 Buy now
26 Mar 2015 auditors Auditors Resignation Company 2 Buy now
25 Mar 2015 officers Termination of appointment of director (Sarah Dalgarno) 1 Buy now
03 Mar 2015 miscellaneous Miscellaneous 2 Buy now
23 Feb 2015 accounts Annual Accounts 41 Buy now
13 Feb 2015 officers Termination of appointment of director (David Christopher Ross) 1 Buy now
04 Feb 2015 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
29 Oct 2014 officers Termination of appointment of director (Peter William Blanc) 1 Buy now
19 Sep 2014 annual-return Annual Return 24 Buy now
16 Sep 2014 officers Change of particulars for director (Mr Christopher David Ross) 2 Buy now
11 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Sep 2014 capital Return of Allotment of shares 6 Buy now
07 Sep 2014 capital Return of Allotment of shares 6 Buy now
11 Aug 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Jun 2014 officers Termination of appointment of director (Ian Story) 1 Buy now
14 May 2014 document-replacement Second Filing Of Form With Form Type 4 Buy now
07 May 2014 mortgage Statement of satisfaction of a charge 1 Buy now
24 Apr 2014 officers Appointment of director (Mr Thomas Joseph Gallagher) 2 Buy now
24 Apr 2014 officers Appointment of director (Mr Mark Stephen Mugge) 2 Buy now
23 Apr 2014 officers Termination of appointment of director (Duncan Johnson) 1 Buy now
23 Apr 2014 officers Termination of appointment of director (Richard Hodson) 1 Buy now
23 Apr 2014 officers Termination of appointment of director (Paul Elliott) 1 Buy now
23 Apr 2014 officers Appointment of secretary (Mr William Lindsay Mcgowan) 2 Buy now
23 Apr 2014 officers Appointment of director (Mr Christopher David Ross) 2 Buy now
23 Apr 2014 officers Appointment of director (Ms Sarah Dalgarno) 2 Buy now
23 Apr 2014 officers Termination of appointment of secretary (Stefan Benev) 2 Buy now
24 Jan 2014 capital Return of Allotment of shares 3 Buy now
24 Jan 2014 capital Return of Allotment of shares 3 Buy now
24 Jan 2014 capital Return of Allotment of shares 3 Buy now
22 Jan 2014 capital Return of Allotment of shares 3 Buy now
22 Jan 2014 capital Return of Allotment of shares 3 Buy now
14 Jan 2014 capital Return of Allotment of shares 4 Buy now
14 Jan 2014 capital Return of Allotment of shares 4 Buy now
06 Nov 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 32 Buy now
16 Oct 2013 accounts Annual Accounts 45 Buy now
15 Oct 2013 resolution Resolution 23 Buy now
08 Oct 2013 capital Return of Allotment of shares 3 Buy now
18 Sep 2013 annual-return Annual Return 21 Buy now
20 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jul 2013 mortgage Registration of a charge 76 Buy now
13 Feb 2013 accounts Annual Accounts 45 Buy now
04 Feb 2013 officers Termination of appointment of director (Steven Mitchell) 1 Buy now
20 Dec 2012 mortgage Particulars of a mortgage or charge 12 Buy now
12 Nov 2012 officers Appointment of director (Mr Paul Elliott) 2 Buy now
09 Nov 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Oct 2012 annual-return Annual Return 20 Buy now
12 Oct 2012 officers Termination of appointment of director (Antony Pinsent) 1 Buy now
12 Oct 2012 officers Termination of appointment of director (Andrew Brown) 1 Buy now
19 Apr 2012 officers Termination of appointment of director (Patrick Oconnell) 1 Buy now
30 Mar 2012 officers Termination of appointment of director (Jeffrey Herdman) 1 Buy now