OVAL LIMITED
Company number 04901418 · Monitor this company
274 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 7 Jul 2026 | Register(s) moved to registered office address The Walbrook Building 25 Walbrook London EC4N 8AW · 1 page | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-06-29 with updates · 5 pages | View document |
| 15 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 5 pages | View document |
| 14 Aug 2025 | Director's details changed for Mr Nicholas George Robert Harris on 2025-08-14 · 2 pages | View document |
| 9 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 6 Aug 2024 | Appointment of Mr Nicholas George Robert Harris as a director on 2024-08-01 · 2 pages | View document |
| 6 Aug 2024 | Termination of appointment of Michael Peter Rea as a director on 2024-08-01 · 1 page | View document |
| 6 Aug 2024 | Termination of appointment of Alistair Charles Peel as a secretary on 2024-07-26 · 1 page | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 28 Mar 2024 | Director's details changed for Mr Charles Douglas Scott on 2023-06-23 · 2 pages | View document |
| 10 Nov 2023 | Director's details changed for Mr Michael Peter Rea on 2023-08-02 · 2 pages | View document |
| 2 Oct 2023 | Change of details for Friary Intermediate Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 11 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 25 Apr 2023 | Termination of appointment of Carol Richmond as a director on 2023-04-14 · 1 page | View document |
| 3 Jan 2023 | Full accounts made up to 2021-12-31 · 18 pages | View document |
| 13 Oct 2021 | Full accounts made up to 2020-12-31 · 18 pages | View document |
| 7 Jul 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 7 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 22 Feb 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 9 SOUTH PARADE WAKEFIELD WEST YORKSHIRE WF1 1LR | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM MCGOWAN | View document |
| 15 Aug 2018 | SECRETARY APPOINTED MR ALISTAIR CHARLES PEEL | View document |
| 24 Jul 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/15 | View document |
| 24 Jul 2018 | SECOND FILED SH01 - 17/04/14 STATEMENT OF CAPITAL GBP 880611.17 | View document |
| 24 Jul 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 29/06/2017 | View document |
| 24 Jul 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 16/09/14 | View document |
| 24 Jul 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/06/16 | View document |
| 11 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY | View document |
| 11 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED MR CHARLES DOUGLAS SCOTT | View document |
| 27 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRIARY INTERMEDIATE LIMITED | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MS CAROL RICHMOND | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GALLAGHER | View document |
| 1 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PIKE | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR MICHAEL PETER REA | View document |
| 1 Mar 2017 | DIRECTOR APPOINTED MR IAN GRAHAM STORY | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Sep 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 26 May 2015 | DIRECTOR APPOINTED MR MATTHEW WILLIAM PIKE | View document |
| 26 Apr 2015 | SECOND FILING WITH MUD 16/09/14 FOR FORM AR01 | View document |
| 26 Mar 2015 | AUDITOR'S RESIGNATION | View document |
| 25 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH DALGARNO | View document |
| 3 Mar 2015 | SECTION 519 | View document |
| 23 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE | View document |
| 29 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BLANC | View document |
| 19 Sep 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID ROSS / 01/04/2014 | View document |
| 11 Sep 2014 | CURRSHO FROM 31/05/2015 TO 31/12/2014 | View document |
| 7 Sep 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 873571.51000 | View document |
| 7 Sep 2014 | 17/04/14 STATEMENT OF CAPITAL GBP 875211.1700 | View document |
| 11 Aug 2014 | SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN STORY | View document |
| 14 May 2014 | SECOND FILING FOR FORM TM02 | View document |
| 7 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049014180031 | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR THOMAS JOSEPH GALLAGHER | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JOHNSON | View document |
| 23 Apr 2014 | SECRETARY APPOINTED MR WILLIAM LINDSAY MCGOWAN | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID ROSS | View document |
| 23 Apr 2014 | DIRECTOR APPOINTED MS SARAH DALGARNO | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON | View document |
| 23 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ELLIOTT | View document |
| 24 Jan 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 594137.53 | View document |
| 24 Jan 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 594112.53 | View document |
| 24 Jan 2014 | 21/01/14 STATEMENT OF CAPITAL GBP 594152.53 | View document |
| 22 Jan 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 594100.03 | View document |
| 22 Jan 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 594093.37 | View document |
| 14 Jan 2014 | 03/01/14 STATEMENT OF CAPITAL GBP 594083.37 | View document |
| 14 Jan 2014 | 13/11/13 STATEMENT OF CAPITAL GBP 594076.71 | View document |
| 6 Nov 2013 | SECOND FILING WITH MUD 16/09/13 FOR FORM AR01 | View document |
| 16 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | View document |
| 15 Oct 2013 | ADOPT ARTICLES 26/09/2013 | View document |
| 8 Oct 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 593164.21 | View document |
| 18 Sep 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 20 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | View document |
| 20 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | View document |
| 20 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 20 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | View document |
| 20 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | View document |
| 20 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 | View document |
| 9 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049014180031 | View document |
| 13 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MITCHELL | View document |
| 20 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 12 Nov 2012 | DIRECTOR APPOINTED MR PAUL ELLIOTT | View document |
| 9 Nov 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Oct 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 12 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | View document |
| 12 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PINSENT | View document |
| 19 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK OCONNELL | View document |
| 30 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HERDMAN | View document |
| 15 Mar 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 523164.21 | View document |
| 11 Jan 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 523074.21 | View document |
| 4 Jan 2012 | 04/01/12 STATEMENT OF CAPITAL GBP 522963.10 | View document |
| 12 Dec 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | View document |
| 28 Oct 2011 | DIRECTOR APPOINTED MR IAN GRAHAM STORY | View document |
| 13 Oct 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAY | View document |
| 19 Sep 2011 | ADOPT ARTICLES 30/08/2011 | View document |
| 16 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Sep 2011 | DIRECTOR APPOINTED DUNCAN EDWARD JOHNSON | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STOCKEN | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED MR STEVEN MITCHELL | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED PATRICK OCONNELL | View document |
| 12 Apr 2011 | DIRECTOR APPOINTED PETER WILLIAM BLANC | View document |
| 12 Apr 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 25 | View document |
| 17 Jan 2011 | 16/12/10 STATEMENT OF CAPITAL GBP 524643.10 | View document |
| 12 Jan 2011 | SECTION 519 | View document |
| 7 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | View document |
| 29 Nov 2010 | 18/11/10 STATEMENT OF CAPITAL GBP 560531.99 | View document |
| 24 Nov 2010 | 11/11/10 STATEMENT OF CAPITAL GBP 560530.99 | View document |
| 24 Nov 2010 | 17/11/10 STATEMENT OF CAPITAL GBP 560530.99 | View document |
| 22 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Sep 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 1 Sep 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 55528718.16 | View document |
| 1 Sep 2010 | 16/08/10 STATEMENT OF CAPITAL GBP 524486.00 | View document |
| 20 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 19 Aug 2010 | CONDITIONAL RESOLUTION NOT MET 26/11/2009 | View document |
| 13 Aug 2010 | 02/08/10 STATEMENT OF CAPITAL GBP 55412916.91 | View document |
| 18 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 56751456.31 | View document |
| 14 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 56750956.31 | View document |
| 15 Apr 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 56749856.31 | View document |
| 30 Mar 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 56748756.31 | View document |
| 26 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 25 Feb 2010 | 28/01/10 STATEMENT OF CAPITAL GBP 517106.83 | View document |
| 17 Feb 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 56543581.31 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN BROWN / 27/01/2010 | View document |
| 22 Jan 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 517101.83 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MAY / 04/01/2010 | View document |
| 22 Jan 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 517084.33 | View document |
| 22 Jan 2010 | 18/12/09 STATEMENT OF CAPITAL GBP 517081.83 | View document |
| 22 Jan 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 517094.33 | View document |
| 22 Jan 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 517076.83 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NIVEN HERDMAN / 16/12/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER HENRY JAMES STOCKEN / 16/12/2009 | View document |
| 20 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | View document |
| 20 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEFAN BENKOV BENEV / 01/10/2009 | View document |
| 19 Nov 2009 | 03/11/09 STATEMENT OF CAPITAL GBP 516745.72 | View document |
| 13 Nov 2009 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 11 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW SHAW / 01/10/2009 | View document |
| 9 Oct 2009 | 13/08/09 STATEMENT OF CAPITAL GBP 516745.72 | View document |
| 8 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON SHAW / 04/06/2009 | View document |
| 28 Dec 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 21 Dec 2008 | SHARE AGREEMENT OTC | View document |
| 5 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | View document |
| 11 Nov 2008 | SHARE AGREEMENT OTC | View document |
| 2 Nov 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 10 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | View document |
| 9 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 18 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 11 Jun 2008 | SHARE AGREEMENT OTC | View document |
| 23 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 9 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 1 Apr 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | View document |
| 25 Jan 2008 | SHARES AGREEMENT OTC | View document |
| 3 Jan 2008 | SHARES AGREEMENT OTC | View document |
| 2 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2007 | SHARES AGREEMENT OTC | View document |
| 6 Dec 2007 | SHARES AGREEMENT OTC | View document |
| 29 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2007 | SHARES AGREEMENT OTC | View document |
| 26 Oct 2007 | SHARES AGREEMENT OTC | View document |
| 9 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Sep 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2007 | SHARES AGREEMENT OTC | View document |
| 14 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2007 | SHARES AGREEMENT OTC | View document |
| 11 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2007 | £ IC 475822/451490 02/03/07 £ SR [email protected]=24332 | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 2007 | SHARES AGREEMENT OTC | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2007 | AUTH ALLOT SHARES/PURC 26/02/07 | View document |
| 1 Feb 2007 | SHARES AGREEMENT OTC | View document |
| 30 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 11 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Oct 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | DIRECTOR RESIGNED | View document |
| 1 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |
| 30 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | SHARES AGREEMENT OTC | View document |
| 31 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 2006 | SHARES AGREEMENT OTC | View document |
| 6 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | SHARES AGREEMENT OTC | View document |
| 12 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | View document |
| 12 Dec 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2005 | SHARES AGREEMENT OTC | View document |
| 17 Oct 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 19 Jul 2005 | SHARES AGREEMENT OTC | View document |
| 9 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 Jan 2005 | SHARES AGREEMENT OTC | View document |
| 17 Jan 2005 | SHARES AGREEMENT OTC | View document |
| 8 Oct 2004 | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2004 | SHARES AGREEMENT OTC | View document |
| 13 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 | View document |
| 8 Apr 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2003 | SHARES AGREEMENT OTC | View document |
| 12 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2003 | NC INC ALREADY ADJUSTED 25/11/03 | View document |
| 12 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 5TH FLOOR NORTHWEST WING, BUSH HOUSE, ALDWYCH, LONDON WC2B 4EZ | View document |
| 27 Nov 2003 | COMPANY NAME CHANGED OVAL FINANCIAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/11/03 | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | S80A AUTH TO ALLOT SEC 22/09/03 | View document |
| 2 Oct 2003 | SECRETARY RESIGNED | View document |
| 2 Oct 2003 | S-DIV 22/09/03 | View document |
| 2 Oct 2003 | NC INC ALREADY ADJUSTED 22/09/03 | View document |
| 2 Oct 2003 | DIRECTOR RESIGNED | View document |
| 2 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 2 Oct 2003 | £ NC 1000/120000 22/09/03 | View document |
| 16 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |