OVAL SUBSIDIARY 1 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Resolutions |
| 06/08/256 August 2025 New | Statement of affairs |
| 24/07/2524 July 2025 New | Certificate of change of name |
| 21/07/2521 July 2025 New | Registered office address changed from Trimbridge House Ground Floor Trim Street Bath BA1 1HB England to C/O Forvis Mazars Llp, Floor 8,Assembly Building C Cheese Lane Bristol BS2 0JJ on 2025-07-21 |
| 16/07/2516 July 2025 New | Satisfaction of charge 079665090008 in full |
| 15/07/2515 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 079665090007 |
| 15/07/2515 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 079665090005 |
| 15/07/2515 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 079665090006 |
| 15/07/2515 July 2025 New | Part of the property or undertaking has been released and no longer forms part of charge 079665090004 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 02/05/242 May 2024 | Full accounts made up to 2023-10-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/05/2315 May 2023 | Registered office address changed from 1st Floor Westpoint James Street West Bath BA1 2DA to Trimbridge House Ground Floor Trim Street Bath BA1 1HB on 2023-05-15 |
| 21/04/2321 April 2023 | Accounts for a small company made up to 2022-10-31 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 19/12/2219 December 2022 | Termination of appointment of Simon John Curry as a director on 2022-10-18 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/06/2121 June 2021 | Resolutions |
| 21/06/2121 June 2021 | Resolutions |
| 11/06/2011 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR JAMIE WARD |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR PAUL MAHONEY |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR PAUL CEASER |
| 02/04/202 April 2020 | CESSATION OF PETER JOHN GRADWELL AS A PSC |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER GRADWELL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 11/07/1911 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079665090007 |
| 17/05/1917 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAW |
| 17/04/1917 April 2019 | DIRECTOR APPOINTED MR SIMON JOHN CURRY |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETERS |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR HUW WILLIAMS |
| 23/05/1823 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 06/04/186 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN GRADWELL / 04/04/2018 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRIE MILLETT |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OVAL HOLDCO LTD |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITE |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SIMM |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDWARDS |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES BAXTER CAW |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MEWETT |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR ANDREW ROBERT PETERS |
| 10/07/1710 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/07/1710 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079665090003 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADWELL |
| 07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079665090005 |
| 07/07/177 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079665090006 |
| 04/07/174 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 2491639.418816 |
| 04/07/174 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079665090004 |
| 04/07/174 July 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 2491639.418816 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED MR SIMON CHARLES MEWETT |
| 10/05/1610 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD WHITE / 08/03/2012 |
| 02/03/162 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SIMM / 08/03/2012 |
| 16/03/1516 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 03/03/153 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 27/05/1427 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR NICHOLAS PHILIP THOMPSON |
| 05/03/145 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MR HUW LLEWELYN FRANCIS WILLIAMS |
| 05/09/135 September 2013 | ADOPT ARTICLES 28/08/2013 |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079665090003 |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 1ST FLOOR WESTPOINT JAMES STREET WEST BATH BA1 2DA ENGLAND |
| 24/07/1324 July 2013 | REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 26-45 CHELTENHAM STREET BATH BA2 3EX UNITED KINGDOM |
| 06/06/136 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 21/03/1321 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR STEPHEN PAUL EDWARDS |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID WILLIAM SMITH |
| 21/05/1221 May 2012 | CURRSHO FROM 28/02/2013 TO 31/10/2012 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED JONATHAN DAVID SIMM |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED SIMON WHITE |
| 21/03/1221 March 2012 | SUB-DIVISION 08/03/12 |
| 21/03/1221 March 2012 | ADOPT ARTICLES 08/03/2012 |
| 21/03/1221 March 2012 | 08/03/12 STATEMENT OF CAPITAL GBP 2456996.50 |
| 21/03/1221 March 2012 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MR DAVID JOHN LOUIS GRADWELL |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADWELL |
| 27/02/1227 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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