OVAL PROJECTS LIMITED
Company number 01547299 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Termination of appointment of Sally Ashley Horton as a director on 2026-05-15 · 1 page | View document |
| 21 May 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 31 Oct 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-04-03 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 25 May 2024 | Confirmation statement made on 2024-04-03 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-04-03 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Dec 2022 | Registered office address changed from 55-56 Russell Square London WC1B 4HP England to 54 Russell Square, London, England, WC1B 4HR 54 Russell Square London WC1B 4HR on 2022-12-12 · 1 page | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 4 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-04-03 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Nov 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 16 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH TAUTE / 15/04/2019 | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ASHLEY HORTON / 15/04/2019 | View document |
| 16 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH TAUTE / 15/04/2019 | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS ENGLAND | View document |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM ERICO HOUSE 4TH FL 93/99 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TG | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 4 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Jun 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jun 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 2 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 30 Sep 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 7 Jun 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 7 Jun 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 151 PUTNEY HIGH STREET PUTNEY LONDON SW15 1TA | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ASHLEY HORTON / 02/10/2009 | View document |
| 27 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAUTE / 02/10/2009 | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | View document |
| 7 Jul 2009 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | View document |
| 6 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jul 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE TAUTE / 24/08/2007 | View document |
| 5 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HORTON / 24/08/2007 | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Aug 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM FIRST FLOOR 8B LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU | View document |
| 4 Jul 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 45 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9TP | View document |
| 4 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Jul 2008 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 3 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 18 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 May 2002 | £ NC 100/10100 08/04/02 | View document |
| 14 May 2002 | NC INC ALREADY ADJUSTED 08/04/02 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 7 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 28 Mar 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 2 CLARENDON ROAD ASHFORD TW15 2QE | View document |
| 18 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 27 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 5 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 14 May 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS | View document |
| 24 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 1 May 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS | View document |
| 29 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 18 Apr 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS | View document |
| 23 Apr 1996 | RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 13 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1995 | RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS | View document |
| 7 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 19 Apr 1994 | RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 3 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 30 Apr 1993 | RETURN MADE UP TO 07/04/93; NO CHANGE OF MEMBERS | View document |
| 8 May 1992 | RETURN MADE UP TO 07/04/92; NO CHANGE OF MEMBERS | View document |
| 8 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 25 Apr 1991 | RETURN MADE UP TO 07/04/91; FULL LIST OF MEMBERS | View document |
| 26 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 3 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 17 Apr 1990 | RETURN MADE UP TO 07/04/90; FULL LIST OF MEMBERS | View document |
| 12 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 12 May 1989 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS | View document |
| 25 Apr 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS | View document |
| 25 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 3 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS | View document |
| 12 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 8 Aug 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS | View document |
| 8 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 2 Aug 1986 | REGISTERED OFFICE CHANGED ON 02/08/86 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 3FT | View document |