Date | Description |
2024-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/24, NO UPDATES |
2024-04-07 |
delete company_previous_name OVAL (1883) LIMITED |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2024-04-07 |
update num_mort_outstanding 2 => 0 |
2024-04-07 |
update num_mort_satisfied 8 => 10 |
2024-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048082550010 |
2024-03-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048082550011 |
2024-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WILSON |
2023-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAI GOPAL |
2023-10-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-10-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2023-08-29 |
update statutory_documents 14/07/2023 |
2023-08-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-08-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SUSSMAN |
2023-06-07 |
delete address 31 TURNPIKE ROAD NEWBURY BERKSHIRE ENGLAND RG14 2NX |
2023-06-07 |
insert address 12 QUEEN ELEANOR HOUSE KINGSCLERE PARK KINGSCLERE HAMPSHIRE UNITED KINGDOM RG20 4SW |
2023-06-07 |
update registered_address |
2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
2023-04-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SNELL CORPORATION LIMITED / 13/04/2023 |
2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM
31 TURNPIKE ROAD
NEWBURY
BERKSHIRE
RG14 2NX
ENGLAND |
2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR SAI GOPAL |
2023-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CONSIGLI |
2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2023-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SUSSMAN / 01/06/2022 |
2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES CONSIGLI / 17/05/2022 |
2022-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SUSSMAN / 17/05/2022 |
2022-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-03-08 |
update statutory_documents FIRST GAZETTE |
2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES CONSIGLI |
2021-12-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SUSSMAN |
2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHOULDERS II |
2021-12-07 |
delete address . TURNPIKE ROAD NEWBURY BERKSHIRE RG14 2NX |
2021-12-07 |
insert address 31 TURNPIKE ROAD NEWBURY BERKSHIRE ENGLAND RG14 2NX |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-12-07 |
update registered_address |
2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GREENFIELD |
2021-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2021 FROM
. TURNPIKE ROAD
NEWBURY
BERKSHIRE
RG14 2NX |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY LEE SHOULDERS II |
2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CONSIGLI |
2020-08-09 |
update num_mort_charges 8 => 10 |
2020-08-09 |
update num_mort_outstanding 0 => 2 |
2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048082550010 |
2020-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048082550011 |
2020-07-08 |
update statutory_documents DIRECTOR APPOINTED DANIEL JAMES CONSIGLI |
2020-07-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BENNARD GREENFIELD |
2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC LAPPE |
2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MALYSZKO |
2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDERSON |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
2020-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SNELL CORPORATION LIMITED / 06/04/2016 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
2019-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HORTON |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MALYSZKO |
2018-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TISZALI |
2018-03-07 |
update num_mort_outstanding 1 => 0 |
2018-03-07 |
update num_mort_satisfied 7 => 8 |
2018-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048082550009 |
2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR ALEC THOMAS LAPPE |
2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN EDWARD ANDERSON |
2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM RICHARD TISZALI |
2017-11-07 |
update account_category FULL => DORMANT |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
2017-04-27 |
update num_mort_outstanding 2 => 1 |
2017-04-27 |
update num_mort_satisfied 6 => 7 |
2017-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048082550008 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-07 |
update num_mort_charges 7 => 8 |
2016-10-07 |
update num_mort_outstanding 1 => 2 |
2016-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048082550009 |
2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
2016-06-28 |
update statutory_documents 23/05/16 FULL LIST |
2016-03-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN HORTON |
2016-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARSH |
2015-11-08 |
update accounts_last_madeup_date 2013-12-28 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-07-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
2015-07-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY EATON |
2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY BANKS |
2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE MARY MARSH |
2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COOPER |
2015-06-03 |
update statutory_documents 23/05/15 FULL LIST |
2015-04-08 |
update statutory_documents DIRECTOR APPOINTED MR GUY FREDERICK ST JOHN EATON |
2015-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN MULLIGAN |
2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAY CROSS |
2014-11-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13 |
2014-07-07 |
delete address DANEHILL LOWER EARLEY READING BERKSHIRE RG6 4PB |
2014-07-07 |
insert address . TURNPIKE ROAD NEWBURY BERKSHIRE RG14 2NX |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
2014-06-20 |
update statutory_documents 23/05/14 FULL LIST |
2014-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2014 FROM
DANEHILL
LOWER EARLEY
READING
BERKSHIRE
RG6 4PB |
2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FREDERICKS |
2014-05-07 |
update num_mort_outstanding 2 => 1 |
2014-05-07 |
update num_mort_satisfied 5 => 6 |
2014-04-07 |
update num_mort_charges 6 => 7 |
2014-04-07 |
update num_mort_outstanding 1 => 2 |
2014-04-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2014-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN MULLIGAN |
2014-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048082550008 |
2014-03-19 |
update statutory_documents DIRECTOR APPOINTED IAN COOPER |
2014-03-19 |
update statutory_documents DIRECTOR APPOINTED RAY CROSS |
2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PITMAN |
2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON DERRY |
2013-08-01 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
2013-08-01 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
2013-07-18 |
update statutory_documents 23/05/13 FULL LIST |
2013-07-04 |
update statutory_documents 23/05/11 FULL LIST AMEND |
2013-07-04 |
update statutory_documents SECOND FILING WITH MUD 23/05/10 FOR FORM AR01 |
2013-07-04 |
update statutory_documents SECOND FILING WITH MUD 23/05/12 FOR FORM AR01 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-21 |
delete sic_code 7222 - Other software consultancy and supply |
2013-06-21 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
2013-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
2012-06-25 |
update statutory_documents 23/05/12 FULL LIST |
2012-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-06-24 |
update statutory_documents 23/05/11 FULL LIST |
2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 09/11/2010 |
2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 15/08/2010 |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FREDERICKS / 15/08/2010 |
2010-06-25 |
update statutory_documents 23/05/10 FULL LIST |
2010-01-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2009-05-27 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER MAYHEAD |
2009-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2009-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2009-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2009-03-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2009-03-16 |
update statutory_documents DIRECTOR APPOINTED PETER GEORGE FREDERICKS |
2009-03-16 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN DERRY |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID COLLINS |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES REID |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MCGOWAN |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVAN LEGGETT |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL MAYCOCK |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PATRICK MOREL |
2009-03-16 |
update statutory_documents ADOPT ARTICLES 26/02/2009 |
2009-03-16 |
update statutory_documents RE: SECTION 175 26/02/2009 |
2009-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
2008-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MAYCOCK / 15/12/2008 |
2008-05-27 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
2008-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2007-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
2007-06-11 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
2007-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-10-31 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
2006-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-25 |
update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
2005-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
2004-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
2004-10-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/03 |
2004-09-08 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-30 |
update statutory_documents AMENDING 88(2) |
2004-01-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-16 |
update statutory_documents SECRETARY RESIGNED |
2003-12-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-26 |
update statutory_documents COMPANY NAME CHANGED
OVAL (1883) LIMITED
CERTIFICATE ISSUED ON 26/11/03 |
2003-11-19 |
update statutory_documents S-DIV
06/11/03 |
2003-11-19 |
update statutory_documents NC INC ALREADY ADJUSTED
06/11/03 |
2003-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/03 FROM:
2 TEMPLE BACK EAST, TEMPLE QUAY, BRISTOL BS1 6EG |
2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
2003-11-19 |
update statutory_documents SECRETARY RESIGNED |
2003-11-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-11-19 |
update statutory_documents £ NC 1000/37037
06/11/ |
2003-11-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2003-11-19 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
2003-11-19 |
update statutory_documents SUBDIVISION 06/11/03 |
2003-11-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-06-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |