AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 3rd, October 2023
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 15th March 2023
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 15th March 2023.
filed on: 16th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 22nd, November 2022
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 11th, November 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 12th, October 2020
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Friday 26th June 2020 director's details were changed
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Friday 26th June 2020 director's details were changed
filed on: 26th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 9th, October 2019
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Thursday 13th December 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 13th December 2018
filed on: 19th, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 13th December 2018.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th December 2018.
filed on: 19th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 8th, May 2018
| accounts
|
Free Download
(25 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2017. Originally it was Saturday 30th September 2017
filed on: 1st, September 2017
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 30th September 2016
filed on: 12th, January 2017
| accounts
|
Free Download
(24 pages)
|
AP01 |
New director appointment on Wednesday 24th August 2016.
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 30th August 2016
filed on: 9th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd May 2016
filed on: 2nd, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 2nd June 2016
capital
|
|
AA |
Full accounts data made up to Wednesday 30th September 2015
filed on: 12th, January 2016
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 23rd May 2015
filed on: 15th, June 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Tuesday 30th September 2014
filed on: 8th, June 2015
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 23rd May 2014
filed on: 6th, June 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Friday 6th June 2014
capital
|
|
AP01 |
New director appointment on Tuesday 15th April 2014.
filed on: 15th, April 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 15th April 2014
filed on: 15th, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 26th February 2014.
filed on: 26th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th February 2014
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 30th September 2013
filed on: 5th, February 2014
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 5th February 2014
filed on: 5th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 9th January 2014 director's details were changed
filed on: 9th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 23rd May 2013
filed on: 13th, June 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to Sunday 30th September 2012
filed on: 17th, April 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 23rd May 2012
filed on: 25th, May 2012
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Friday 25th May 2012.
filed on: 25th, May 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 25th May 2012
filed on: 25th, May 2012
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 30th September 2011
filed on: 20th, January 2012
| accounts
|
Free Download
(19 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 23rd November 2011
filed on: 23rd, November 2011
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Wednesday 23rd November 2011) of a secretary
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 23rd May 2011
filed on: 24th, May 2011
| annual return
|
Free Download
(8 pages)
|
AP01 |
New director appointment on Wednesday 11th May 2011.
filed on: 11th, May 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 11th May 2011
filed on: 11th, May 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 30th September 2010
filed on: 28th, February 2011
| accounts
|
Free Download
(19 pages)
|
CH01 |
On Sunday 23rd May 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 23rd May 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On Sunday 23rd May 2010 director's details were changed
filed on: 21st, June 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 23rd May 2010
filed on: 21st, June 2010
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on Friday 14th May 2010
filed on: 14th, May 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 14th May 2010.
filed on: 14th, May 2010
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 30th September 2009
filed on: 19th, February 2010
| accounts
|
Free Download
(19 pages)
|
288c |
Director's change of particulars
filed on: 27th, June 2009
| officers
|
Free Download
(1 page)
|
288a |
On Thursday 4th June 2009 Director appointed
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thursday 4th June 2009 Appointment terminated director
filed on: 4th, June 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to Tuesday 26th May 2009 - Annual return with full member list
filed on: 26th, May 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Tuesday 30th September 2008
filed on: 28th, January 2009
| accounts
|
Free Download
(18 pages)
|
363a |
Period up to Friday 6th June 2008 - Annual return with full member list
filed on: 6th, June 2008
| annual return
|
Free Download
(5 pages)
|
288b |
On Monday 28th April 2008 Appointment terminated secretary
filed on: 28th, April 2008
| officers
|
Free Download
(1 page)
|
288a |
On Monday 28th April 2008 Secretary appointed
filed on: 28th, April 2008
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Sunday 30th September 2007
filed on: 25th, March 2008
| accounts
|
Free Download
(15 pages)
|
288a |
On Friday 19th October 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 19th October 2007 New director appointed
filed on: 19th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Wednesday 30th May 2007 Director resigned
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Wednesday 30th May 2007 Director resigned
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to Wednesday 30th May 2007 - Annual return with full member list
filed on: 30th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to Wednesday 30th May 2007 - Annual return with full member list
filed on: 30th, May 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 23rd, March 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 30th September 2006
filed on: 23rd, March 2007
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 09/12/06 from: bedford road petersfield hampshire GU32 3QD
filed on: 9th, December 2006
| address
|
Free Download
(1 page)
|
288a |
On Saturday 9th December 2006 New director appointed
filed on: 9th, December 2006
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 09/12/06 from: bedford road petersfield hampshire GU32 3QD
filed on: 9th, December 2006
| address
|
Free Download
(1 page)
|
288b |
On Saturday 9th December 2006 Director resigned
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
|
288b |
On Saturday 9th December 2006 Director resigned
filed on: 9th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On Saturday 9th December 2006 New director appointed
filed on: 9th, December 2006
| officers
|
Free Download
(3 pages)
|
287 |
Registered office changed on 07/12/06 from: denmark house parkway welwyn garden city hertfordshire AL8 6JN
filed on: 7th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/12/06 from: denmark house parkway welwyn garden city hertfordshire AL8 6JN
filed on: 7th, December 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 24th, July 2006
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 24th, July 2006
| address
|
Free Download
(1 page)
|
363a |
Period up to Monday 24th July 2006 - Annual return with full member list
filed on: 24th, July 2006
| annual return
|
Free Download
(8 pages)
|
363a |
Period up to Monday 24th July 2006 - Annual return with full member list
filed on: 24th, July 2006
| annual return
|
Free Download
(8 pages)
|
88(2)R |
Alloted 999 shares on Wednesday 17th May 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, July 2006
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Wednesday 17th May 2006. Value of each share 1 £, total number of shares: 1000.
filed on: 24th, July 2006
| capital
|
Free Download
(2 pages)
|
288a |
On Tuesday 30th May 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 30th May 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 30th May 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 30th May 2006 Director resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 30th May 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 30th May 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 30th May 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 30th May 2006 Director resigned
filed on: 30th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On Tuesday 30th May 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 30th May 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Tuesday 30th May 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Tuesday 30th May 2006 New director appointed
filed on: 30th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 25th May 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Thursday 25th May 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(2 pages)
|
288b |
On Friday 28th April 2006 Director resigned
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On Friday 28th April 2006 Director resigned
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/04/06 from: 2 temple back east bristol BS1 6EG
filed on: 13th, April 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 13/04/06 from: 2 temple back east bristol BS1 6EG
filed on: 13th, April 2006
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 30/09/06
filed on: 12th, April 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/05/06 to 30/09/06
filed on: 12th, April 2006
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed oval (2051) LIMITEDcertificate issued on 11/08/05
filed on: 11th, August 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed oval (2051) LIMITEDcertificate issued on 11/08/05
filed on: 11th, August 2005
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Company registration
filed on: 23rd, May 2005
| incorporation
|
Free Download
(17 pages)
|