- Company Overview for OVALWORLD LIMITED (01763070)
- Filing history for OVALWORLD LIMITED (01763070)
- People for OVALWORLD LIMITED (01763070)
- Charges for OVALWORLD LIMITED (01763070)
- More for OVALWORLD LIMITED (01763070)
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) |
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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
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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
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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 |