| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-04-07 |
update account_category GROUP => FULL |
| 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 |
| 2023-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-06-07 |
delete company_previous_name OVAL (1712) LIMITED |
| 2022-04-07 |
update account_category FULL => GROUP |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21 |
| 2022-02-07 |
delete address 3RD FLOOR CUMBERLAND HOUSE 15 - 17 CUMBERLAND PLACE SOUTHAMPTON ENGLAND SO15 2BG |
| 2022-02-07 |
insert address THOMPSON & MORGAN POPLAR LANE COPDOCK IPSWICH ENGLAND IP8 3BU |
| 2022-02-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
3RD FLOOR CUMBERLAND HOUSE 15 - 17 CUMBERLAND PLACE
SOUTHAMPTON
SO15 2BG
ENGLAND |
| 2022-01-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-01-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
| 2021-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T&M TOPCO LIMITED |
| 2021-11-04 |
update statutory_documents CESSATION OF BVG TOPCO LIMITED AS A PSC |
| 2021-09-07 |
update num_mort_charges 3 => 4 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043910630004 |
| 2021-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BVG TOPCO LIMITED |
| 2021-07-19 |
update statutory_documents CESSATION OF BVG GROUP LIMITED AS A PSC |
| 2021-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PRICE |
| 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 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2021-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, 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 |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 2018-05-11 |
update account_category GROUP => FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-08-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 6 => 8 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2018-05-31 |
| 2018-02-22 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 31/08/2017 |
| 2017-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MAY |
| 2017-04-27 |
delete address THOMPSON & MORGAN GROUP HOLDINGS LIMITED POPLAR LANE IPSWICH SUFFOLK IP8 3BU |
| 2017-04-27 |
insert address 3RD FLOOR CUMBERLAND HOUSE 15 - 17 CUMBERLAND PLACE SOUTHAMPTON ENGLAND SO15 2BG |
| 2017-04-27 |
update num_mort_charges 2 => 3 |
| 2017-04-27 |
update num_mort_satisfied 1 => 2 |
| 2017-04-27 |
update registered_address |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 2017-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
THOMPSON & MORGAN
GROUP HOLDINGS LIMITED
POPLAR LANE IPSWICH
SUFFOLK
IP8 3BU |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RUSSELL PRICE |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR GARY JOHN MICHAEL REES |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR IAIN BURGESS |
| 2017-03-15 |
update statutory_documents SECRETARY APPOINTED MR JOHN HOWARD MAY |
| 2017-03-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN MAGRATH |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BOSS |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MAY |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LOGAN |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HANSORD |
| 2017-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JACOBS |
| 2017-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043910630003 |
| 2017-03-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-01-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK LOGAN |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-11 => 2016-03-11 |
| 2016-06-08 |
update returns_next_due_date 2016-04-08 => 2017-04-08 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-04 |
update statutory_documents 11/03/16 FULL LIST |
| 2016-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-10 |
update statutory_documents 26/02/16 STATEMENT OF CAPITAL GBP 565028.44 |
| 2015-09-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-09-04 |
update statutory_documents 31/07/15 STATEMENT OF CAPITAL GBP 536912.90 |
| 2015-08-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-05-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-15 |
update statutory_documents 09/04/15 STATEMENT OF CAPITAL GBP 552329.40 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-11 => 2015-03-11 |
| 2015-05-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH LEWIS |
| 2015-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2015-04-08 |
update returns_next_due_date 2015-04-08 => 2016-04-08 |
| 2015-03-23 |
update statutory_documents 11/03/15 FULL LIST |
| 2015-02-20 |
update statutory_documents 21/08/14 STATEMENT OF CAPITAL GBP 567745.90 |
| 2014-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOPER |
| 2014-10-16 |
update statutory_documents ADOPT ARTICLES 25/07/2014 |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN ROBERT MAGRATH |
| 2014-06-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-11 => 2014-03-11 |
| 2014-04-07 |
update returns_next_due_date 2014-04-08 => 2015-04-08 |
| 2014-03-13 |
update statutory_documents 11/03/14 FULL LIST |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update account_ref_month 12 => 6 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-03-31 |
| 2013-09-04 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-11 => 2013-03-11 |
| 2013-06-25 |
update returns_next_due_date 2013-04-08 => 2014-04-08 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 12 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
| 2013-04-15 |
update statutory_documents PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 2013-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2013-03-22 |
update statutory_documents 11/03/13 FULL LIST |
| 2013-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES LEWIS / 01/01/2013 |
| 2013-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KEITH JAMES LEWIS / 01/01/2013 |
| 2012-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2012-03-13 |
update statutory_documents 11/03/12 FULL LIST |
| 2011-03-11 |
update statutory_documents 11/03/11 FULL LIST |
| 2010-11-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JACOBS / 11/06/2010 |
| 2010-03-25 |
update statutory_documents 11/03/10 FULL LIST |
| 2010-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-08-19 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD WILLIAM BOSS |
| 2009-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2009-04-22 |
update statutory_documents RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents AUTHORISE CONFLICT 27/11/2008 |
| 2008-04-18 |
update statutory_documents RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-13 |
update statutory_documents £ IC 539463/528570
10/05/07
£ SR 1089250@0.01=10892 |
| 2007-05-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-05-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 2007-02-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-10-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-20 |
update statutory_documents £ IC 550356/539463
02/10/06
£ SR 1089250@0.01=10892 |
| 2006-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2006-03-16 |
update statutory_documents RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-01 |
update statutory_documents £ IC 572141/550356
15/10/04
£ SR 2178500@0.01=21785 |
| 2004-11-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-11-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/06/02 |
| 2003-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-19 |
update statutory_documents RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 2002-05-27 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2002-05-23 |
update statutory_documents NC INC ALREADY ADJUSTED
01/05/02 |
| 2002-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/02 FROM:
30 QUEEN CHARLOTTE STREET
BRISTOL
BS99 7QQ |
| 2002-05-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-17 |
update statutory_documents COMPANY NAME CHANGED
OVAL (1712) LIMITED
CERTIFICATE ISSUED ON 17/05/02 |
| 2002-05-16 |
update statutory_documents S-DIV
01/05/02 |
| 2002-05-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-16 |
update statutory_documents £ NC 1000/645180
01/05 |
| 2002-05-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-05-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-05-16 |
update statutory_documents SUB DIVIDED SHARE CAPIT 01/05/02 |
| 2002-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |