OVINGTON PARK PROPERTIES 2016 LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-21 with no updates

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23/12/2423 December 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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29/02/2429 February 2024 Confirmation statement made on 2024-02-21 with no updates

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

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

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27/02/2327 February 2023 Confirmation statement made on 2023-02-21 with no updates

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

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

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES

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28/02/2028 February 2020 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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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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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 PSC'S CHANGE OF PARTICULARS / MRS LUCY MARY MITCHELL / 21/02/2019

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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20/03/1920 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVER STEWART MITCHELL

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20/03/1920 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MITCHELL

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20/03/1920 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY MARY MITCHELL

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20/03/1920 March 2019 CESSATION OF DAVID STEWART MITCHELL AS A PSC

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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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25/06/1825 June 2018 SOLVENCY STATEMENT DATED 01/06/18

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25/06/1825 June 2018 25/06/18 STATEMENT OF CAPITAL GBP 8362961.8631

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25/06/1825 June 2018 VARYING SHARE RIGHTS AND NAMES

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25/06/1825 June 2018 REDUCE ISSUED CAPITAL 01/06/2018

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25/06/1825 June 2018 ALTER ARTICLES 01/06/2018

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25/06/1825 June 2018 ARTICLES OF ASSOCIATION

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25/06/1825 June 2018 STATEMENT BY DIRECTORS

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

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM THE OLD DAIRY OVINGTON ALRESFORD HAMPSHIRE SO24 0RB ENGLAND

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM PARIS SMITH LLP 1 LONDON ROAD SOUTHAMPTON SO15 2AE UNITED KINGDOM

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JANE MITCHELL / 06/12/2017

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART MITCHELL / 01/10/2016

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01/11/171 November 2017 31/03/17 UNAUDITED ABRIDGED

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

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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03/02/173 February 2017 CURREXT FROM 28/02/2017 TO 31/03/2017

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14/11/1614 November 2016 ADOPT ARTICLES 05/04/2016

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10/10/1610 October 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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23/09/1623 September 2016 SAIL ADDRESS CREATED

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24/05/1624 May 2016 22/03/16 STATEMENT OF CAPITAL GBP 1.53

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23/05/1623 May 2016 31/03/16 STATEMENT OF CAPITAL GBP 15337617.53

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18/04/1618 April 2016 ADOPT ARTICLES 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 APPROVE REORGAINISATION AGREEMENT 31/03/2016

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05/04/165 April 2016 31/03/16 STATEMENT OF CAPITAL GBP 8630818.86

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05/04/165 April 2016 05/04/16 STATEMENT OF CAPITAL GBP 8630818.86

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05/04/165 April 2016 STATEMENT BY DIRECTORS

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24/03/1624 March 2016 DIRECTOR APPOINTED MR DAVID STEWART MITCHELL

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24/03/1624 March 2016 DIRECTOR APPOINTED MR OLIVER STEWART MITCHELL

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24/03/1624 March 2016 DIRECTOR APPOINTED MRS SUSAN JANE MITCHELL

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24/03/1624 March 2016 DIRECTOR APPOINTED MR CHARLES ANTONY MITCHELL

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24/03/1624 March 2016 DIRECTOR APPOINTED MS LUCY MARY MITCHELL

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR CLARE MCCAULEY

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02/03/162 March 2016 SUB-DIVISION 22/02/16

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02/03/162 March 2016 ADOPT ARTICLES 22/02/2016

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22/02/1622 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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