2/4 OVINGTON SQUARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-01 with no updates |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MARGARETTE OLDHAM |
| 02/04/202 April 2020 | CESSATION OF MARGARETTE OLDHAM AS A PSC |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 10/12/1910 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEPTON CO LTD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 01/12/171 December 2017 | CESSATION OF ABDULLAH AL-SHARRAF AS A PSC |
| 01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER KARL PASCHE |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MRS MARGARETTE OLDHAM |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/12/157 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SHUKER |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/12/1212 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/12/118 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/118 March 2011 | Annual return made up to 1 December 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 23 June 2009 |
| 15/03/1015 March 2010 | CURRSHO FROM 23/06/2010 TO 31/03/2010 |
| 16/02/1016 February 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DOC LOGGED 288B - MARGARETTE OLDHAM |
| 04/11/094 November 2009 | DIRECTOR APPOINTED MR EDWIN SHUKER |
| 04/11/094 November 2009 | DIRECTOR APPOINTED FARDAD GHODOUSSI |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR DORAN ZILKHA |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY RINA HAMSHERE |
| 26/03/0926 March 2009 | Annual accounts small company total exemption made up to 23 June 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 23 June 2007 |
| 03/06/083 June 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM RAY ADAMS YORK HOUSE 14 SALISBURY SQUARE OLD HATFIELD HERTFORDSHIRE AL9 5AD |
| 06/12/076 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/076 December 2007 | RETURN MADE UP TO 01/12/06; NO CHANGE OF MEMBERS |
| 06/12/076 December 2007 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 |
| 12/09/0612 September 2006 | FIRST GAZETTE |
| 12/09/0612 September 2006 | STRIKE-OFF ACTION SUSPENDED |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/03 |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04 |
| 20/07/0520 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | NEW SECRETARY APPOINTED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 09/01/049 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 23/09/0323 September 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/02 |
| 06/04/036 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/01 |
| 09/02/039 February 2003 | SECRETARY RESIGNED |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 23/06/01 |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 09/02/009 February 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: WELLINGTON HOUSE 273/275 HIGH STREET LONDON COLNEY ST ALBANS HERTFORDSHIRE AL2 1HA |
| 11/12/9811 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 14/07/9714 July 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | FIRST GAZETTE |
| 27/06/9627 June 1996 | SECRETARY RESIGNED |
| 27/06/9627 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | COMPANY NAME CHANGED MARKSURE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/06/96 |
| 27/06/9627 June 1996 | NEW SECRETARY APPOINTED |
| 27/06/9627 June 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9624 June 1996 | ALTER MEM AND ARTS 11/06/96 |
| 16/06/9616 June 1996 | ALTER MEM AND ARTS 11/06/96 |
| 16/06/9616 June 1996 | REGISTERED OFFICE CHANGED ON 16/06/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 16/06/9616 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/951 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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