| 24 Jun 2024 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2024 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2024 |
officers |
Appointment of director (Mr Hideyuki Nagahiro)
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2023 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 May 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2022 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2021 |
officers |
Appointment of director (Mr Robert Charles England)
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2021 |
officers |
Termination of appointment of director (Jonathan Paul Scott)
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2021 |
officers |
Change of particulars for director (Mr Hiroyasu Matsui)
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2021 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2021 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2020 |
officers |
Termination of appointment of secretary (Aaron Campbell)
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2020 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2019 |
officers |
Change of particulars for director (Mr Jonathan Paul Scott)
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jun 2019 |
accounts |
Annual Accounts
|
7 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2018 |
officers |
Appointment of director (Mr Hiroyasu Matsui)
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2018 |
officers |
Termination of appointment of director (Joanne Lesley Cooper)
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2017 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2017 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
7 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2017 |
mortgage |
Statement of satisfaction of a charge
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2017 |
mortgage |
Statement of satisfaction of a charge
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2016 |
mortgage |
Registration of a charge
|
72 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Nov 2016 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2015 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2015 |
officers |
Change of particulars for director (Mrs Joanne Lesley Cooper)
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2014 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2014 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2013 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2013 |
officers |
Termination of appointment of director (Jonathan Walbridge)
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 May 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2012 |
officers |
Change of particulars for director (Mr Jonathan Paul Scott)
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2012 |
officers |
Change of particulars for secretary (Mr Aaron Campbell)
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2012 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2012 |
mortgage |
Particulars of a mortgage or charge
|
24 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2011 |
officers |
Change of particulars for director (Mr Jonathan Paul Walbridge)
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2011 |
officers |
Change of particulars for director (Mr Jonathan Paul Walbridge)
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2010 |
officers |
Termination of appointment of director (Andrew Potter)
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2010 |
officers |
Appointment of director (Mrs Joanne Lesley Cooper)
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2010 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2010 |
officers |
Change of particulars for secretary (Mr Aaron Campbell)
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2010 |
officers |
Appointment of director (Mr Jonathan Paul Scott)
|
3 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2010 |
officers |
Termination of appointment of director (Stuart Owens)
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2010 |
officers |
Termination of appointment of director (Stuart Owens)
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2009 |
officers |
Change of particulars for director (Mr Jonathan Paul Walbridge)
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2009 |
officers |
Change of particulars for director (Mr Jonathan Paul Walbridge)
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2009 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
officers |
Appointment of director (Mr Stuart Gordon Owens)
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2009 |
officers |
Change of particulars for director (Mr Jonathan Paul Walbridge)
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2009 |
officers |
Change of particulars for director (Andrew Donald Potter)
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2009 |
officers |
Appointment of director (Mr Stuart Gordon Owens)
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2009 |
officers |
Director appointed mr jonathan paul walbridge
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2009 |
officers |
Appointment terminated director andrew pollins
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2009 |
annual-return |
Return made up to 23/05/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2009 |
officers |
Secretary appointed aaron campbell
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2009 |
officers |
Director's change of particulars / andrew potter / 03/03/2009
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2009 |
officers |
Appointment terminated secretary andrew pollins
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2008 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2008 |
officers |
Appointment terminated director edward beckley
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2008 |
officers |
Director appointed andrew donald potter
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Sep 2008 |
officers |
Appointment terminated director goron parsons
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2008 |
officers |
Director's change of particulars / goron parsons / 06/03/2008
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2008 |
officers |
Secretary appointed andrew martin pollins
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2008 |
officers |
Director's change of particulars / andrew pollins / 01/09/2008
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2008 |
officers |
Appointment terminated secretary alan wallwork
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2008 |
annual-return |
Return made up to 23/05/08; full list of members
|
6 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2008 |
officers |
Director's change of particulars / edward beckley / 15/12/2007
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2008 |
officers |
Appointment terminated director christopher dobson
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2007 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2007 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2007 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2007 |
capital |
Declaration of assistance for shares acquisition
|
27 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2007 |
capital |
Declaration of assistance for shares acquisition
|
27 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2007 |
capital |
Declaration of assistance for shares acquisition
|
27 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2007 |
capital |
Declaration of assistance for shares acquisition
|
27 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2007 |
capital |
Declaration of assistance for shares acquisition
|
27 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2007 |
capital |
Declaration of assistance for shares acquisition
|
27 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2007 |
capital |
Declaration of assistance for shares acquisition
|
27 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2007 |
capital |
Declaration of assistance for shares acquisition
|
27 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2007 |
capital |
Declaration of assistance for shares acquisition
|
27 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2007 |
capital |
Declaration of assistance for shares acquisition
|
27 |
Buy now
You are about to purchase a company document for "OVAL (2042) LIMITED", this will cost 1 document credit.
Total credits: 0
|