OVAL SUBSIDIARY 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Certificate of change of name |
| 16/07/2516 July 2025 New | Satisfaction of charge 099791440002 in full |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 03/09/243 September 2024 | Resolutions |
| 30/08/2430 August 2024 | Registered office address changed from Unit 10 Yeo Business Park Clyst St Mary Exeter Devon EX5 1DP England to Trimbridge House Trim Street Bath BA1 1HB on 2024-08-30 |
| 30/08/2430 August 2024 | Termination of appointment of Martin Cox as a director on 2024-08-23 |
| 30/08/2430 August 2024 | Appointment of Jamie Ward as a director on 2024-08-23 |
| 30/08/2430 August 2024 | Appointment of Mr Paul Mahoney as a director on 2024-08-23 |
| 29/08/2429 August 2024 | Registration of charge 099791440001, created on 2024-08-29 |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 08/12/238 December 2023 | Resolutions |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-31 with updates |
| 29/11/2229 November 2022 | Cessation of Nicholas Tuck as a person with significant control on 2022-10-14 |
| 29/11/2229 November 2022 | Notification of Grapevine Connect Group Limited as a person with significant control on 2022-10-14 |
| 29/11/2229 November 2022 | Cessation of Martin Cox as a person with significant control on 2022-10-14 |
| 24/10/2224 October 2022 | Termination of appointment of Nicholas Tuck as a director on 2022-10-14 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/01/215 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 07/11/197 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | REGISTERED OFFICE CHANGED ON 08/05/2019 FROM UNIT 2 OFFICE A GREENDALE BUSINESS PARK WOODBURY SALTERTON NR EXETER DEVON EX5 1EW ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TUCK / 20/08/2018 |
| 29/01/1929 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN COX / 20/08/2018 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM UNIT 4 CLYST WORKS CLYST ROAD TOPSHAM DEVON EX3 0DB UNITED KINGDOM |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS TUCK / 20/08/2018 |
| 18/09/1818 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN COX / 20/08/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS TUCK / 06/04/2016 |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN COX / 06/04/2016 |
| 01/11/171 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CURREXT FROM 28/02/2017 TO 31/03/2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 01/02/161 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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