21 OVINGTON SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/10/2431 October 2024 | Termination of appointment of John Rogers as a director on 2024-10-19 |
| 31/10/2431 October 2024 | Appointment of Mr John Dudley Rogers as a director on 2024-10-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with updates |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-08-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 17/03/2317 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-14 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-08-14 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/05/2118 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/02/2024 February 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/04/1930 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/05/1829 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 21/08/1521 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 18/08/1418 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/10/138 October 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MI ZHOU |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WARREN HALL |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/10/1131 October 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN M ROGERS / 01/11/2009 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN HALL / 01/11/2009 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM VERNON WENTWORTH NORRIS / 01/11/2009 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD HIRSCHMAN / 01/11/2009 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE NORRIS / 01/11/2009 |
| 08/10/108 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 26/10/0926 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 21/04/0921 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 05/01/065 January 2006 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | SECRETARY RESIGNED |
| 14/12/0514 December 2005 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 1 OAKWOOD PARADE LONDON N14 4HY |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: CONROY & COMPANY SUITE 231 KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4PJ |
| 11/10/0411 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 21 OVINGTON SQUARE LONDON SW3 1LH |
| 14/11/0114 November 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 14/08/0014 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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