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OVALMERE (1993) LIMITED

Company number 01554311

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
18 Aug 2016 MR04 Satisfaction of charge 2 in full
14 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
04 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
24 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Stuart Marshall on 20 January 2010
20 Jan 2010 AD01 Registered office address changed from 110 Greyhound Road London Sw16 on 20 January 2010
24 Jun 2009 288c Director and secretary's change of particulars / stuart marshall / 22/06/2009
24 Jun 2009 288c Director and secretary's change of particulars / stuart marshall / 22/06/2009
10 Jun 2009 288c Director and secretary's change of particulars / stuart marshall / 10/06/2009
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Jan 2009 288c Director's change of particulars / brian marshall / 05/01/2009
04 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007