| Date | Description |
|---|
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/22, NO UPDATES |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LETTS |
| 2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM CASTELL |
| 2021-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN BLAKE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, NO UPDATES |
| 2021-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 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 |
| 2021-01-25 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS CASTELL |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURPHY |
| 2021-01-19 |
update statutory_documents DIRECTOR APPOINTED MR BEN BLAKE |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FITZPATRICK |
| 2021-01-18 |
update statutory_documents DIRECTOR APPOINTED MR RAMAN BHATIA |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIALL WASS |
| 2021-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
update num_mort_charges 15 => 18 |
| 2020-12-07 |
update num_mort_outstanding 7 => 10 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 2020-10-30 |
update num_mort_charges 12 => 15 |
| 2020-10-30 |
update num_mort_outstanding 4 => 7 |
| 2020-10-20 |
update statutory_documents CESSATION OF OVO GROUP LTD AS A PSC |
| 2020-10-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068907950018 |
| 2020-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVO FINANCE LTD |
| 2020-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVO HOLDINGS LIMITED |
| 2020-10-19 |
update statutory_documents CESSATION OF OVO HOLDINGS LIMITED AS A PSC |
| 2020-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068907950016 |
| 2020-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068907950017 |
| 2020-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068907950015 |
| 2020-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068907950013 |
| 2020-08-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068907950014 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update num_mort_charges 10 => 12 |
| 2020-02-07 |
update num_mort_satisfied 6 => 8 |
| 2020-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068907950012 |
| 2020-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068907950011 |
| 2020-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068907950009 |
| 2020-01-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068907950010 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 2019-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
update num_mort_charges 9 => 10 |
| 2019-02-07 |
update num_mort_outstanding 3 => 4 |
| 2019-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068907950010 |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JAMES LETTS |
| 2018-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOUGHTON |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-12 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT FRANCIS CASEY |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN OWEN |
| 2017-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 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 |
| 2017-10-19 |
update statutory_documents ADOPT ARTICLES 26/07/2017 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-10-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH CALCOTT |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-29 => 2016-04-29 |
| 2016-06-08 |
update returns_next_due_date 2016-05-27 => 2017-05-27 |
| 2016-05-10 |
update statutory_documents 29/04/16 FULL LIST |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WYN OWEN |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MR NIALL FRASER WASS |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED SARAH CALCOTT |
| 2016-02-24 |
update statutory_documents SECRETARY APPOINTED MR VINCENT CASEY |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 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 |
delete address 1 RIVERGATE TEMPLE QUAY BRISTOL UNITED KINGDOM BS1 6ED |
| 2015-07-08 |
insert address 1 RIVERGATE TEMPLE QUAY BRISTOL BS1 6ED |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-29 => 2015-04-29 |
| 2015-07-08 |
update returns_next_due_date 2015-05-27 => 2016-05-27 |
| 2015-06-22 |
update statutory_documents 29/04/15 FULL LIST |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL HOUGHTON |
| 2015-02-18 |
update statutory_documents DIRECTOR APPOINTED STEPHEN MURPHY |
| 2015-01-07 |
delete address THE CORE 40 ST. THOMAS STREET BRISTOL BS1 6JX |
| 2015-01-07 |
insert address 1 RIVERGATE TEMPLE QUAY BRISTOL UNITED KINGDOM BS1 6ED |
| 2015-01-07 |
update num_mort_charges 8 => 9 |
| 2015-01-07 |
update num_mort_outstanding 4 => 3 |
| 2015-01-07 |
update num_mort_satisfied 4 => 6 |
| 2015-01-07 |
update registered_address |
| 2014-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2014 FROM
THE CORE 40 ST. THOMAS STREET
BRISTOL
BS1 6JX |
| 2014-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068907950008 |
| 2014-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068907950009 |
| 2014-06-07 |
delete address THE CORE 40 ST. THOMAS STREET BRISTOL ENGLAND BS1 6JX |
| 2014-06-07 |
insert address THE CORE 40 ST. THOMAS STREET BRISTOL BS1 6JX |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-29 => 2014-04-29 |
| 2014-06-07 |
update returns_next_due_date 2014-05-27 => 2015-05-27 |
| 2014-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-22 |
update statutory_documents 29/04/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 7 => 8 |
| 2014-03-07 |
update num_mort_outstanding 3 => 4 |
| 2014-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-02-25 |
update statutory_documents ALTER ARTICLES 11/02/2014 |
| 2014-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068907950008 |
| 2013-10-07 |
delete address WELLINGTON HOUSE KEMBLE ENTERPRISE PARK KEMBLE CIRENCESTER GLOUCESTERSHIRE UNITED KINGDOM GL7 6BQ |
| 2013-10-07 |
insert address THE CORE 40 ST. THOMAS STREET BRISTOL ENGLAND BS1 6JX |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update registered_address |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
WELLINGTON HOUSE KEMBLE ENTERPRISE PARK
KEMBLE
CIRENCESTER
GLOUCESTERSHIRE
GL7 6BQ
UNITED KINGDOM |
| 2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-09 |
update statutory_documents RE-CONFLICT OF INT 17/07/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-06-30 => 2011-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-14 => 2013-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-29 => 2013-04-29 |
| 2013-06-26 |
update returns_next_due_date 2013-05-27 => 2014-05-27 |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-06-14 |
| 2013-06-25 |
update num_mort_outstanding 7 => 3 |
| 2013-06-25 |
update num_mort_satisfied 0 => 4 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2013-05-24 |
update statutory_documents 29/04/13 FULL LIST |
| 2013-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 1 |
| 2013-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 2 |
| 2013-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 3 |
| 2013-04-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 4 |
| 2013-03-14 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 2012-05-24 |
update statutory_documents 29/04/12 FULL LIST |
| 2012-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-04-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-05-18 |
update statutory_documents 29/04/11 FULL LIST |
| 2011-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-09-24 |
update statutory_documents PREVSHO FROM 31/08/2010 TO 30/06/2010 |
| 2010-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2010 FROM, 9 COLLEGE FARM BUILDINGS TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 6PY |
| 2010-05-24 |
update statutory_documents 29/04/10 FULL LIST |
| 2010-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED 01/04/2010 |
| 2010-05-11 |
update statutory_documents SECTION 551 & 570/561 01/04/2010 |
| 2010-05-11 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 125.00 |
| 2010-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FITZPATRICK / 01/11/2009 |
| 2010-01-03 |
update statutory_documents TERMINATE DIRCTOR & SECRETARY 14/12/2009 |
| 2010-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER BLACK |
| 2010-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISTOPHER BLACK |
| 2009-12-02 |
update statutory_documents CURREXT FROM 30/04/2010 TO 31/08/2010 |
| 2009-07-31 |
update statutory_documents COMPANY INFO 21/07/2009 |
| 2009-07-31 |
update statutory_documents COMPANY INFO 21/07/2009 |
| 2009-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 1782 ARLINGTON GREEN, BIBURY, GLOUCESTERSHIRE, GL7 5NE |
| 2009-07-27 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED KRISTOPHER JOHN BLACK |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OVO GROUP LTD |
| 2009-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |