OVAL ESTATES (WAYLAND GATE) LTD
Company number 07699014 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Unaudited abridged accounts made up to 2025-12-31 · 11 pages | View document |
| 2 Jul 2026 | Termination of appointment of Joshua Edward Nye as a director on 2026-07-02 · 1 page | View document |
| 2 Jul 2026 | Appointment of Mr Greyson Broadway as a director on 2026-07-02 · 2 pages | View document |
| 1 Jul 2026 | Satisfaction of charge 076990140006 in full · 1 page | View document |
| 1 Jul 2026 | Appointment of Mr Joshua Edward Nye as a director on 2026-07-01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 5 Dec 2025 | Registered office address changed from Unit 3, Suite I5, St Peter’S Park, Cobblers Way Cobblers Way Westfield Radstock BA3 3BX England to Unit 3, Suite I5 St. Peters Park, Cobblers Way Westfield Radstock BA3 3BX on 2025-12-05 · 1 page | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-11-26 with no updates · 3 pages | View document |
| 15 Mar 2024 | Unaudited abridged accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-11-26 with updates · 5 pages | View document |
| 5 Jun 2023 | Unaudited abridged accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 27 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 20 Feb 2020 | SECRETARY APPOINTED MR DEAN BROADWAY | View document |
| 20 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROADWAY | View document |
| 19 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076990140006 | View document |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 3 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 4 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018 | View document |
| 18 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVAL ESTATES (BATH) LIMITED | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 6 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 4 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 4 Nov 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 23 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 10 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Mar 2013 | PREVSHO FROM 31/07/2013 TO 31/12/2012 | View document |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEOFFREY BROADWAY / 14/02/2013 | View document |
| 30 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 12 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 13 Nov 2012 | 31/07/12 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 15 Mar 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM THE OVAL OFFICE ST PETERS BUSINESS PARK WELLS ROAD RADSTOCK SOMERSET BA3 3XU ENGLAND | View document |
| 15 Mar 2012 | DIRECTOR APPOINTED MR DEAN BROADWAY | View document |
| 15 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROADWAY | View document |
| 28 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |