O.V.C. MANAGEMENT LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Appointment of Mr Simon Leslie Nicol as a director on 2025-05-20

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24/04/2524 April 2025 Micro company accounts made up to 2024-09-30

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22/11/2422 November 2024 Confirmation statement made on 2024-11-14 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/06/245 June 2024 Micro company accounts made up to 2023-09-30

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28/11/2328 November 2023 Appointment of Mr Malcolm Llewellyn Harrison as a director on 2023-11-21

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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13/11/2313 November 2023 Confirmation statement made on 2023-11-13 with no updates

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with no updates

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13/10/2313 October 2023 Confirmation statement made on 2023-10-13 with no updates

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04/10/234 October 2023 Termination of appointment of David John Cook as a director on 2023-10-04

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-19 with no updates

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05/04/235 April 2023 Appointment of Ms Alison Frances Richards as a director on 2023-04-05

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05/04/235 April 2023 Termination of appointment of Bohdan Czerepaninec as a director on 2023-04-04

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08/12/228 December 2022 Micro company accounts made up to 2022-09-30

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10/10/2210 October 2022 Termination of appointment of Carol Ann Ramsell as a director on 2022-10-07

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-19 with no updates

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24/01/2224 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-19 with no updates

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22/04/2122 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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06/04/206 April 2020 30/09/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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16/08/1916 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW BADCOCK

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31/05/1931 May 2019 30/09/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 DIRECTOR APPOINTED MR ANDREW WILLIAM BENNETT

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11/10/1811 October 2018 DIRECTOR APPOINTED MR DAVID JOHN COOK

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BADCOCK

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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17/08/1817 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALCOMBE

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 DIRECTOR APPOINTED MRS CAROL ANN RAMSELL

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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21/06/1721 June 2017 30/09/16 TOTAL EXEMPTION FULL

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17/01/1717 January 2017 REGISTERED OFFICE CHANGED ON 17/01/2017 FROM 22A VICTORIA PARADE TORQUAY DEVON TQ1 2BB

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17/01/1717 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARRICK JOHNSON MANAGEMENT SERVICES LTD / 09/01/2017

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12/10/1612 October 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS

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03/10/163 October 2016 DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BALCOMBE

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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22/09/1622 September 2016 APPOINTMENT TERMINATED, DIRECTOR ALISON RICHARDS

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27/06/1627 June 2016 30/09/15 TOTAL EXEMPTION FULL

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14/11/1514 November 2015 DIRECTOR APPOINTED MS ALISON FRANCES RICHARDS

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28/09/1528 September 2015 19/09/15 NO MEMBER LIST

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27/08/1527 August 2015 CORPORATE SECRETARY APPOINTED CARRICK JOHNSON MANAGEMENT SERVICES LTD

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27/08/1527 August 2015 DIRECTOR APPOINTED MR BOHDAN CZEREPANINEC

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27/08/1527 August 2015 APPOINTMENT TERMINATED, SECRETARY CARRICK JOHNSON

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOOKER

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27/04/1527 April 2015 30/09/14 TOTAL EXEMPTION FULL

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19/10/1419 October 2014 19/09/14 NO MEMBER LIST

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08/09/148 September 2014 APPOINTMENT TERMINATED, DIRECTOR KEZIA ROBERTS

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06/05/146 May 2014 30/09/13 TOTAL EXEMPTION FULL

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19/09/1319 September 2013 19/09/13 NO MEMBER LIST

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16/08/1316 August 2013 30/09/12 TOTAL EXEMPTION FULL

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24/09/1224 September 2012 19/09/12 NO MEMBER LIST

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13/06/1213 June 2012 30/09/11 TOTAL EXEMPTION FULL

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02/12/112 December 2011 DIRECTOR APPOINTED MR PHILIP ARTHUR ROBERTS

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02/12/112 December 2011 APPOINTMENT TERMINATED, SECRETARY WILLIAM THOMPSON

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20/09/1120 September 2011 19/09/11 NO MEMBER LIST

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15/06/1115 June 2011 30/09/10 TOTAL EXEMPTION FULL

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21/09/1021 September 2010 SECRETARY APPOINTED MR CARRICK GEORGE MCILWRAITH JOHNSON

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21/09/1021 September 2010 APPOINTMENT TERMINATED, SECRETARY KEZIA WILDER

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21/09/1021 September 2010 19/09/10 NO MEMBER LIST

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL LOOKER / 19/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEZIA WILDER / 19/09/2010

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21/09/1021 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY LOUISE BADCOCK / 19/09/2010

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21/09/1021 September 2010 SECRETARY APPOINTED WILLIAM THOMPSON

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26/06/1026 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/06/1011 June 2010 DIRECTOR APPOINTED MR ANDREW JOHN BADCOCK

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 21 NEW ROAD BRIXHAM DEVON TQ5 8NB

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09/12/099 December 2009 19/09/09 NO MEMBER LIST

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL BRAIN

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23/02/0923 February 2009 APPOINTMENT TERMINATED DIRECTOR OWEN THOMAS

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23/02/0923 February 2009 ANNUAL RETURN MADE UP TO 19/09/08

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/10/079 October 2007 ANNUAL RETURN MADE UP TO 19/09/07

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/11/0616 November 2006 ANNUAL RETURN MADE UP TO 19/09/06

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02/08/062 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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31/07/0631 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0627 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/10/0520 October 2005 ANNUAL RETURN MADE UP TO 19/09/05

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11/10/0511 October 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 NEW DIRECTOR APPOINTED

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27/07/0527 July 2005 DIRECTOR RESIGNED

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21/07/0521 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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24/01/0524 January 2005 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 ANNUAL RETURN MADE UP TO 19/09/04

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13/08/0413 August 2004 NEW DIRECTOR APPOINTED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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26/05/0426 May 2004 NEW DIRECTOR APPOINTED

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04/11/034 November 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 NEW SECRETARY APPOINTED

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19/09/0319 September 2003 NEW DIRECTOR APPOINTED

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19/09/0319 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/0319 September 2003 DIRECTOR RESIGNED

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19/09/0319 September 2003 SECRETARY RESIGNED

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