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OVALWORLD LIMITED

Company number 01763070

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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)
10 Dec 2015 CH01 Director's details changed for Mr Martin Stanley Short on 10 December 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Jul 2015 AP01 Appointment of Mrs Gillian Carruthers as a director on 25 June 2015
27 Jul 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
20 May 2015 CH01 Director's details changed for Martin Stanley Short on 1 May 2015
07 Jan 2015 TM01 Termination of appointment of Michael Neilson Eglin as a director on 1 December 2014
07 Jan 2015 TM01 Termination of appointment of Gemma Marie Wilson as a director on 1 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 100
17 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
10 Jan 2013 AP01 Appointment of Miss Gemma Marie Wilson as a director
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Jul 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Oct 2010 CH01 Director's details changed for Mr Michael Norman Eglin on 2 October 2010
29 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
29 Jun 2010 AD03 Register(s) moved to registered inspection location
29 Jun 2010 AD02 Register inspection address has been changed
17 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 29/05/09; full list of members