OVAL PROJECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 25/05/2425 May 2024 | Confirmation statement made on 2024-04-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 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 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-04-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/11/2016 November 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH TAUTE / 15/04/2019 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ASHLEY HORTON / 15/04/2019 |
| 16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE ELIZABETH TAUTE / 15/04/2019 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS ENGLAND |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM ERICO HOUSE 4TH FL 93/99 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TG |
| 21/06/1621 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/04/1611 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/04/149 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/06/1312 June 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 30/09/1130 September 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM 151 PUTNEY HIGH STREET PUTNEY LONDON SW15 1TA |
| 07/06/117 June 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ASHLEY HORTON / 02/10/2009 |
| 27/04/1027 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE TAUTE / 02/10/2009 |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/07/098 July 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/07/095 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY HORTON / 24/08/2007 |
| 05/07/095 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/095 July 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE TAUTE / 24/08/2007 |
| 21/08/0821 August 2008 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM FIRST FLOOR 8B LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/07/084 July 2008 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM 45 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9TP |
| 04/07/084 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 03/07/083 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0731 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 14/05/0214 May 2002 | £ NC 100/10100 08/04/02 |
| 14/05/0214 May 2002 | NC INC ALREADY ADJUSTED 08/04/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 2 CLARENDON ROAD ASHFORD TW15 2QE |
| 18/10/0018 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/006 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 05/06/995 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 01/05/981 May 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS |
| 07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS |
| 29/03/9429 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 03/06/933 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 07/04/93; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | RETURN MADE UP TO 07/04/92; NO CHANGE OF MEMBERS |
| 08/05/928 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 07/04/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 03/09/903 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | RETURN MADE UP TO 07/04/90; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 12/05/8912 May 1989 | RETURN MADE UP TO 07/04/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 03/06/873 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8712 May 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 08/08/868 August 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 02/08/862 August 1986 | REGISTERED OFFICE CHANGED ON 02/08/86 FROM: UNITED HOUSE 23 DORSET STREET LONDON W1H 3FT |
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