OVAL (765) LIMITED - History of Changes


DateDescription
2023-08-08 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA LOUISE CLARK
2023-08-08 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2023
2023-08-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2023-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-07-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-07-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-04 update statutory_documents DIRECTOR APPOINTED MRS SHEILA CLARK
2023-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM PERRY
2023-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PERRY
2023-06-16 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-14 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES
2021-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-13 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2020-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-06 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-13 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-08 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-03-21 update statutory_documents DIRECTOR APPOINTED MRS KIM DIANE PERRY
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-09-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-08-08 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-22 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2015-12-08 update returns_last_madeup_date 2014-10-29 => 2015-10-29
2015-12-08 update returns_next_due_date 2015-11-26 => 2016-11-26
2015-11-02 update statutory_documents 29/10/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-29 => 2014-10-29
2014-12-07 update returns_next_due_date 2014-11-26 => 2015-11-26
2014-11-05 update statutory_documents 29/10/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-14 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-10-29 => 2013-10-29
2013-11-07 update returns_next_due_date 2013-11-26 => 2014-11-26
2013-10-30 update statutory_documents 29/10/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-29 => 2012-10-29
2013-06-23 update returns_next_due_date 2012-11-26 => 2013-11-26
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-10-31 update statutory_documents 29/10/12 FULL LIST
2012-07-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PERRY
2012-06-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PERRY
2011-11-02 update statutory_documents 29/10/11 FULL LIST
2011-08-15 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2011-08-03 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-11-01 update statutory_documents 29/10/10 FULL LIST
2010-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-09 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-12-09 update statutory_documents 29/10/09 FULL LIST
2008-11-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-11-11 update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2007-11-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-13 update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-01-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-19 update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2005-12-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-23 update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/05 FROM: WESTCROSS HOUSE, 73 MIDFORD ROAD, BATH, BA2 5RT
2004-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-11-03 update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2003-11-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-05 update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-25 update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2001-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-16 update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-11-06 update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-11-05 update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1998-11-04 update statutory_documents RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS
1998-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-12-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-02 update statutory_documents RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1996-11-18 update statutory_documents RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
1996-05-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-12-20 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/95
1995-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/95 FROM: 2ND FLOOR, 30\32 WESTGATE BUILDINGS, BATH, AVON BA1 1EF
1995-11-13 update statutory_documents RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
1994-10-21 update statutory_documents RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS
1994-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-10-29 update statutory_documents RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
1993-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-08-24 update statutory_documents S252 DISP LAYING ACC 10/01/92
1993-08-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/01/92
1992-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/92 FROM: 30 QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ
1992-12-23 update statutory_documents RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
1992-01-10 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1992-01-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION