OVINGTON PARK PROPERTIES 2013 LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewNotification of Ovington Park Properties 2016 Ltd as a person with significant control on 2016-04-06

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10/01/2510 January 2025 Amended accounts made up to 2024-03-31

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22/11/2422 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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26/09/2226 September 2022 Confirmation statement made on 2022-09-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/01/227 January 2022 Total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-18 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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15/10/2015 October 2020 SAIL ADDRESS CHANGED FROM: NUMBER 1 LONDON ROAD SOUTHAMPTON SO15 2AE

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15/10/2015 October 2020 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/11/1920 November 2019 APPOINTMENT TERMINATED, SECRETARY SUSAN MITCHELL

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20/11/1920 November 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN MITCHELL

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20/11/1920 November 2019 31/03/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CESSATION OF SUSAN JANE MITCHELL AS A PSC

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY MARY MCDONNELL / 18/09/2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER STEWART MITCHELL / 18/09/2019

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25/09/1925 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTONY MITCHELL / 18/09/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/01/1918 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY MARY MITCHELL / 11/01/2019

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 UNAUDITED ABRIDGED

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01/12/171 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 086959360003

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28/09/1728 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE MITCHELL

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28/09/1728 September 2017 DIRECTOR APPOINTED MRS SUSAN JANE MITCHELL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES

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28/09/1728 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID STEWART MITCHELL / 18/09/2017

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28/09/1728 September 2017 CESSATION OF SUSAN JANE MITCHELL AS A PSC

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28/09/1728 September 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN MITCHELL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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01/11/161 November 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TY

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23/09/1623 September 2016 SAIL ADDRESS CREATED

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23/09/1623 September 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC

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05/04/165 April 2016 REDUCE SHARE PREM A/C 31/03/2016

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05/04/165 April 2016 SOLVENCY STATEMENT DATED 31/03/16

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05/04/165 April 2016 STATEMENT BY DIRECTORS

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05/04/165 April 2016 05/04/16 STATEMENT OF CAPITAL GBP 1513.17

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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01/10/151 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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25/09/1525 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086959360002

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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30/09/1430 September 2014 Annual return made up to 18 September 2014 with full list of shareholders

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28/06/1428 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 086959360001

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24/06/1424 June 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014

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18/02/1418 February 2014 12/02/14 STATEMENT OF CAPITAL GBP 1513.17

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28/11/1328 November 2013 DIRECTOR APPOINTED LUCY MARY MITCHELL

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26/11/1326 November 2013 DIRECTOR APPOINTED SUSAN JANE MITCHELL

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26/11/1326 November 2013 DIRECTOR APPOINTED CHARLES ANTONY MITCHELL

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26/11/1326 November 2013 21/11/13 STATEMENT OF CAPITAL GBP 1512.17

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26/11/1326 November 2013 DIRECTOR APPOINTED OLIVER STEWART MITCHELL

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18/09/1318 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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