OVAL EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 07/04/257 April 2025 | Accounts for a small company made up to 2025-01-31 |
| 29/11/2429 November 2024 | Director's details changed for Mr Oliver Michael Slipper on 2024-11-28 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 10/04/2410 April 2024 | Accounts for a small company made up to 2024-01-31 |
| 26/10/2326 October 2023 | Appointment of Mr Oliver Michael Slipper as a director on 2023-10-26 |
| 26/10/2326 October 2023 | Termination of appointment of Martin James Albert Eadon as a director on 2023-10-26 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 14/06/2314 June 2023 | Accounts for a small company made up to 2023-01-31 |
| 28/10/2228 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 21/02/2221 February 2022 | Appointment of Mr Steven Elworthy as a director on 2022-01-27 |
| 29/06/2129 June 2021 | Termination of appointment of David James Pakeman as a director on 2021-03-24 |
| 29/06/2129 June 2021 | Appointment of Mr Robert Stephen Papps as a director on 2021-03-24 |
| 29/06/2129 June 2021 | Termination of appointment of Richard Alan Gould as a director on 2021-06-21 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 22/05/2022 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JONES |
| 12/11/1912 November 2019 | DIRECTOR APPOINTED MR JAMES WITHERS |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 29/03/1929 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR MICHAEL ANDREW JONES |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR JONATHAN MITCHELL DAVIES |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES WITHERS |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NICOL |
| 24/08/1824 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN BAILEY |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR JAMES WITHERS |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM THOMPSON / 15/06/2017 |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MR CHARLES URQUHART NICOL |
| 25/09/1525 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACLAURIN |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 04/09/144 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 15/04/1415 April 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR DAVID JAMES PAKEMAN |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGKINS |
| 28/02/1428 February 2014 | DIRECTOR APPOINTED MR NEIL MACLAURIN |
| 18/10/1318 October 2013 | CURREXT FROM 30/11/2013 TO 31/01/2014 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMPSON |
| 27/08/1327 August 2013 | DIRECTOR APPOINTED MR COLIN GEOFFREY BAILEY |
| 27/08/1327 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 15/08/1215 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL ADEY |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR ANDREW HODGKINS |
| 25/08/1125 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR RICHARD ALAN GOULD |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHELDON |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED MR RICHARD THOMPSON |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART |
| 20/10/1020 October 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JOHN LANE / 25/06/2010 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CREAN |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MAURICE CREAN |
| 03/09/103 September 2010 | DIRECTOR APPOINTED MR PAUL ALAN ADEY |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 04/09/094 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 01/09/091 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | SECRETARY APPOINTED MR ANDREW JOHN LANE |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART / 07/05/2008 |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL ROISSETTER |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL ROISSETTER |
| 07/04/087 April 2008 | DIRECTOR APPOINTED MATTHEW LONGSTRETH THOMPSON |
| 05/04/085 April 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | AUDITOR'S RESIGNATION |
| 28/09/0628 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 16 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HF |
| 09/03/049 March 2004 | £ NC 1000/120 19/02/04 |
| 09/03/049 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/11/04 |
| 13/01/0413 January 2004 | COMPANY NAME CHANGED THE OVAL EXPERIENCE LIMITED CERTIFICATE ISSUED ON 13/01/04 |
| 13/11/0313 November 2003 | COMPANY NAME CHANGED WB CO (1305) LIMITED CERTIFICATE ISSUED ON 13/11/03 |
| 13/08/0313 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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