OVALREST LIMITED - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22
2023-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-05-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-04-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21
2022-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-03-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES
2020-05-07 update account_category TOTAL EXEMPTION FULL => null
2020-05-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-05-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2020-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-29 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-15 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2018-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-08 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-09 update statutory_documents 31/08/16 TOTAL EXEMPTION FULL
2017-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-05-07 update statutory_documents 31/08/15 TOTAL EXEMPTION FULL
2016-02-11 update returns_last_madeup_date 2015-01-15 => 2016-01-15
2016-02-11 update returns_next_due_date 2016-02-12 => 2017-02-12
2016-01-18 update statutory_documents 15/01/16 FULL LIST
2015-06-08 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-06-08 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-12 update statutory_documents 31/08/14 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2014-01-15 => 2015-01-15
2015-02-07 update returns_next_due_date 2015-02-12 => 2016-02-12
2015-01-17 update statutory_documents 15/01/15 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-16 update statutory_documents 31/08/13 TOTAL EXEMPTION FULL
2014-02-07 update returns_last_madeup_date 2013-01-15 => 2014-01-15
2014-02-07 update returns_next_due_date 2014-02-12 => 2015-02-12
2014-01-20 update statutory_documents 15/01/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-24 update returns_last_madeup_date 2012-01-15 => 2013-01-15
2013-06-24 update returns_next_due_date 2013-02-12 => 2014-02-12
2013-05-02 update statutory_documents 31/08/12 TOTAL EXEMPTION FULL
2013-01-16 update statutory_documents 15/01/13 FULL LIST
2012-05-02 update statutory_documents 31/08/11 TOTAL EXEMPTION FULL
2012-01-18 update statutory_documents 15/01/12 FULL LIST
2011-05-17 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2011-01-15 update statutory_documents 15/01/11 FULL LIST
2010-05-14 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2010-01-18 update statutory_documents 17/01/10 FULL LIST
2010-01-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLME / 01/01/2010
2009-01-19 update statutory_documents RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-10-06 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2008-06-10 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2008-01-18 update statutory_documents RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-05-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-23 update statutory_documents DIRECTOR RESIGNED
2007-01-23 update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-06-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-20 update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-04-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-01 update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-02-02 update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-09-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-09-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-01-27 update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-04-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2002-02-15 update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-08-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2001-04-05 update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-04-07 update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-02-24 update statutory_documents RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS
1998-05-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-01-31 update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-02-26 update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1997-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-02-13 update statutory_documents NEW SECRETARY APPOINTED
1997-02-13 update statutory_documents SECRETARY RESIGNED
1996-04-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1996-02-15 update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1995-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1995-07-06 update statutory_documents RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
1995-04-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1994-08-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-08-15 update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1993-08-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1993-02-14 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-14 update statutory_documents RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
1992-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/92 FROM: 12/14 BROADWAY HIGHER BEBINGTON WIRRAL MERSEYSIDE L63 5NH
1992-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91
1992-02-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-05 update statutory_documents RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS
1991-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-02-12 update statutory_documents RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS
1990-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-16 update statutory_documents DIRECTOR RESIGNED
1990-10-16 update statutory_documents DIRECTOR RESIGNED
1990-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-07-27 update statutory_documents £ IC 451100/100 01/06/90 £ SR 451000@1=451000
1990-07-27 update statutory_documents £ NC 451102/102 13/07/90
1990-07-27 update statutory_documents REDUCTION OF ISSUED CAPITAL 13/07/90
1990-06-11 update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1990-06-11 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/06/90
1990-05-25 update statutory_documents NC INC ALREADY ADJUSTED 01/10/89
1990-05-25 update statutory_documents RE:SHARES 01/10/89
1990-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1989-11-21 update statutory_documents DIRECTOR RESIGNED
1989-11-21 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1989-08-11 update statutory_documents NC INC ALREADY ADJUSTED
1989-08-11 update statutory_documents ALTER MEM AND ARTS 19/06/87
1989-08-11 update statutory_documents ALTER MEM AND ARTS 12/06/89
1989-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/89 FROM: 82 WOOD STREET LIVERPOOL L1 4LU
1989-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1989-03-06 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1988-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/88 FROM: ALSOP STEVENS 11 ST. JAMES'S SQUARE MANCHESTER M2 6DR
1988-05-23 update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
1988-04-07 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-24 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-08-12 update statutory_documents ADOPT MEM AND ARTS 200787
1987-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/87 FROM: 32 GOTHAM ROAD SPITAL BEBINGTON MERSEYSIDE
1987-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/84
1987-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1987-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1987-07-09 update statutory_documents DIRECTOR RESIGNED
1987-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1987-07-09 update statutory_documents NEW SECRETARY APPOINTED
1987-07-09 update statutory_documents SECRETARY RESIGNED