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OVALWORLD RETAIL LIMITED

Company number 09150327

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
02 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Jun 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 July 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 July 2015 - link opens in a new window - 21 pages (21 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
10 Dec 2015	AP01	Appointment of Mrs Gillian Carruthers as a director on 25 June 2015	View PDF Appointment of Mrs Gillian Carruthers as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016	View PDF Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 21/06/2016 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	CH01	Director's details changed for Gemma Marie Wilson on 25 June 2015	View PDF Director's details changed for Gemma Marie Wilson on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
27 May 2015	CH01	Director's details changed for Martin Stanley Short on 24 May 2015	View PDF Director's details changed for Martin Stanley Short on 24 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AD01	Registered office address changed from , Bastfield Mill Beech Street, Little Harwood, Blackburn, BB1 6LT, England to Bastfield Mill Beech Street Blackburn Lancashire BB1 6LT on 21 January 2015	View PDF Registered office address changed from , Bastfield Mill Beech Street, Little Harwood, Blackburn, BB1 6LT, England to Bastfield Mill Beech Street Blackburn Lancashire BB1 6LT on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 July 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Jan 2015	AD01	Registered office address changed from , Dte House Hollins Mount, Bury, Lancashire, BL9 8AT, United Kingdom to Bastfield Mill Beech Street Blackburn Lancashire BB1 6LT on 12 January 2015	View PDF Registered office address changed from , Dte House Hollins Mount, Bury, Lancashire, BL9 8AT, United Kingdom to Bastfield Mill Beech Street Blackburn Lancashire BB1 6LT on 12 January 2015 - link opens in a new window - 1 page (1 page)
28 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-28 GBP 1	View PDF Incorporation Statement of capital on 2014-07-28 GBP 1 - link opens in a new window - 28 pages (28 pages)

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