OVAL (1173) LIMITED



Company Documents

DateDescription
08/04/228 April 2022 Application to strike the company off the register

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01/04/221 April 2022 Statement of capital on 2022-04-01

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29/03/2229 March 2022

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29/03/2229 March 2022 Resolutions

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29/03/2229 March 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with no updates

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04/02/224 February 2022 Full accounts made up to 2021-07-31

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28/07/2128 July 2021 Full accounts made up to 2020-07-31

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR PETER DUNNE

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27/02/2027 February 2020 DIRECTOR APPOINTED MR PETER DUNNE

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06/01/206 January 2020 DIRECTOR APPOINTED MR SEAN GERARD COYLE

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER DUNNE

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31/07/1931 July 2019 FULL ACCOUNTS MADE UP TO 31/07/19

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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31/07/1831 July 2018 FULL ACCOUNTS MADE UP TO 31/07/18

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13/04/1813 April 2018 DIRECTOR APPOINTED MR JAMES MARSHALL RENNIE

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13/03/1813 March 2018 DIRECTOR APPOINTED MR PETER DUNNE

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR IMELDA HURLEY

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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13/12/1713 December 2017 APPOINTMENT TERMINATED, DIRECTOR DECLAN GIBLIN

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE

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31/07/1731 July 2017 FULL ACCOUNTS MADE UP TO 31/07/17

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23/03/1723 March 2017 DIRECTOR APPOINTED MR SPENCER GARETH EVANS

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD PRIESTLEY

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONY / 22/12/2016

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22/12/1622 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS IMELDA HURLEY / 22/12/2016

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31/07/1631 July 2016 FULL ACCOUNTS MADE UP TO 31/07/16

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONY / 01/01/2016

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS IMELDA HURLEY / 01/01/2016

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE GL54 4LZ

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22/02/1622 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL PRIESTLEY / 01/01/2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 01/01/2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN PATRICK GIBLIN / 01/01/2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART DOWNIE / 01/01/2016

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31/07/1531 July 2015 FULL ACCOUNTS MADE UP TO 31/07/15

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11/03/1511 March 2015 Annual return made up to 16 February 2015 with full list of shareholders

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14/11/1414 November 2014 DIRECTOR APPOINTED MR DAVID STEWART DOWNIE

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14/11/1414 November 2014 DIRECTOR APPOINTED MR RICHARD PAUL PRIESTLEY

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06/11/146 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAMIE ROBERTS

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28/08/1428 August 2014 DIRECTOR APPOINTED MS IMELDA HURLEY

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR BRENDAN FITZGERALD

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31/07/1431 July 2014 FULL ACCOUNTS MADE UP TO 31/07/14

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13/03/1413 March 2014 Annual return made up to 16 February 2014 with full list of shareholders

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOSEPH O'MAHONY / 20/05/2013

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN PATRICK GIBLIN / 20/05/2013

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13/03/1413 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN FITZGERALD / 20/05/2013

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31/07/1331 July 2013 FULL ACCOUNTS MADE UP TO 31/07/13

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13/03/1313 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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13/03/1313 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 13/03/2013

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11/03/1311 March 2013 DIRECTOR APPOINTED JAMIE ROBERTS

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02/01/132 January 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID MURRAY

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02/01/132 January 2013 APPOINTMENT TERMINATED, SECRETARY DAVID MURRAY

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31/07/1231 July 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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17/02/1217 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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31/07/1131 July 2011 FULL ACCOUNTS MADE UP TO 31/07/11

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22/02/1122 February 2011 Annual return made up to 16 February 2011 with full list of shareholders

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31/07/1031 July 2010 FULL ACCOUNTS MADE UP TO 31/07/10

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID CRIBBIN

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14/04/1014 April 2010 AUDITOR'S RESIGNATION

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN ANDREW HUGHES / 08/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SOUTER MURRAY / 08/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GIBLIN / 01/10/2009

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03/03/103 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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25/02/1025 February 2010 DIRECTOR APPOINTED MR RONAN ANDREW HUGHES

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25/02/1025 February 2010 DIRECTOR APPOINTED MR DAVID SOUTER MURRAY

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN GIBLIN / 01/10/2009

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31/07/0931 July 2009 FULL ACCOUNTS MADE UP TO 31/07/09

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25/06/0925 June 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 APPOINTMENT TERMINATED DIRECTOR IAIN SLATER

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03/02/093 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN FITZGERALD / 31/01/2009

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27/01/0927 January 2009 DIRECTOR APPOINTED MRS BRENDAN FITZGERALD

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27/01/0927 January 2009 DIRECTOR APPOINTED MR THOMAS O'MAHONY

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20/01/0920 January 2009 SECRETARY APPOINTED MR DAVID SOUTER MURRAY

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20/01/0920 January 2009 APPOINTMENT TERMINATED SECRETARY IAIN SLATER

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31/07/0831 July 2008 FULL ACCOUNTS MADE UP TO 31/07/08

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24/06/0824 June 2008 CURREXT FROM 30/06/2008 TO 31/07/2008

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25/04/0825 April 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/04/0814 April 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/04/0814 April 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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07/04/087 April 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 APPOINTMENT TERMINATED DIRECTOR ROBIN LEATHART

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05/07/075 July 2007 DIRECTOR RESIGNED

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30/06/0730 June 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07

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30/03/0730 March 2007 DIRECTOR RESIGNED

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30/03/0730 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/03/0729 March 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 DIRECTOR RESIGNED

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10/01/0710 January 2007 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 NEW SECRETARY APPOINTED

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18/12/0618 December 2006 DIRECTOR RESIGNED

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18/12/0618 December 2006 SECRETARY RESIGNED

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30/06/0630 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06

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02/03/062 March 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 DIRECTOR RESIGNED

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30/06/0530 June 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05

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17/06/0517 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/06/0517 June 2005 SECRETARY RESIGNED

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13/04/0513 April 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04

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23/04/0423 April 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 £ IC 10720000/9820000 03/12/03 £ SR [email protected]=900000

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23/12/0323 December 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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23/12/0323 December 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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30/06/0330 June 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03

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20/02/0320 February 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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30/06/0230 June 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02

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18/03/0218 March 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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30/06/0130 June 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01

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24/05/0124 May 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 FULL GROUP ACCOUNTS MADE UP TO 30/06/00

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13/03/0013 March 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 FULL GROUP ACCOUNTS MADE UP TO 30/06/99

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25/02/9925 February 1999 NEW DIRECTOR APPOINTED

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07/01/997 January 1999 NEW DIRECTOR APPOINTED

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30/06/9830 June 1998 FULL GROUP ACCOUNTS MADE UP TO 30/06/98

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31/05/9831 May 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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05/09/975 September 1997 RES AMENDING RES FILED 040897

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04/08/974 August 1997 NC INC ALREADY ADJUSTED 13/05/97

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04/08/974 August 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98

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04/08/974 August 1997 NEW DIRECTOR APPOINTED

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04/08/974 August 1997 NEW DIRECTOR APPOINTED

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04/08/974 August 1997 ADOPT MEM AND ARTS 13/05/97

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04/08/974 August 1997 £ NC 1000/10795000 13/

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04/08/974 August 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/97

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04/08/974 August 1997 VARYING SHARE RIGHTS AND NAMES 13/05/97

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27/07/9727 July 1997 S-DIV 13/05/97

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27/07/9727 July 1997 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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27/07/9727 July 1997 REGISTERED OFFICE CHANGED ON 27/07/97 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ

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27/07/9727 July 1997 REGISTERED OFFICE CHANGED ON 27/07/97 FROM: G OFFICE CHANGED 27/07/97 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ

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27/07/9727 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/9727 July 1997 NEW DIRECTOR APPOINTED

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27/07/9727 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/07/9727 July 1997 DIRECTOR RESIGNED

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22/05/9722 May 1997 PARTICULARS OF MORTGAGE/CHARGE

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18/02/9718 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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