OVALBEECH LIMITED
Company number 01909329 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-28 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-04-28 with no updates · 3 pages | View document |
| 3 Apr 2025 | Appointment of Miss Zamira Rahim as a director on 2025-04-03 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 3 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 21 Apr 2020 | CESSATION OF SHANAVAS RAHIM AS A PSC | View document |
| 21 Apr 2020 | CESSATION OF RAJIDHA SHANAVAS AS A PSC | View document |
| 21 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKCROFT CARE LIMITED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 3 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019093290006 | View document |
| 2 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019093290007 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Jul 2016 | REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 64 CWMFELIN ROAD BYNEA LLANELLI DYFED SA14 9LR | View document |
| 20 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAJIDHA SHANAVAS / 11/10/2015 | View document |
| 20 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANAVAS RAHIM / 11/10/2015 | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANAVAS RAHIM / 11/10/2015 | View document |
| 19 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RAJIDHA SHANAVAS / 11/10/2015 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 26 Sep 2011 | SUB-DIVISION 09/09/11 | View document |
| 26 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR YVONNE HUMPHREYS | View document |
| 9 Nov 2010 | CURREXT FROM 24/11/2010 TO 31/03/2011 | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MR SHANAVAS RAHIM | View document |
| 12 Jul 2010 | DIRECTOR APPOINTED MRS RAJIDHA SHANAVAS | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY YVONNE HUMPHREYS | View document |
| 9 Jul 2010 | SECRETARY APPOINTED MRS RAJIDHA SHANAVAS | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY YVONNE HUMPHREYS | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN HUMPHREYS | View document |
| 8 Jun 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 4 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HUMPHREYS / 30/04/2010 | View document |
| 4 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS YVONNE HUMPHREYS / 30/04/2010 | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HUMPHREYS / 30/04/2010 | View document |
| 4 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 24 November 2009 | View document |
| 23 Sep 2009 | Annual accounts, small company total exemption, made up to 24 November 2008 | View document |
| 20 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | Annual accounts, small company total exemption, made up to 24 November 2007 | View document |
| 16 May 2008 | RETURN MADE UP TO 30/04/08; NO CHANGE OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/05 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/04 | View document |
| 31 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/03 | View document |
| 11 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/02 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/01 | View document |
| 18 Jun 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/00 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/99 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | FULL ACCOUNTS MADE UP TO 24/11/98 | View document |
| 13 Jul 1999 | £ IC 3/1 04/06/99 £ SR 2@1=2 | View document |
| 17 Jun 1999 | DIRECTOR RESIGNED | View document |
| 17 Jun 1999 | DIRECTOR RESIGNED | View document |
| 17 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1999 | ADOPT MEM AND ARTS 24/05/99 | View document |
| 13 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 25 Aug 1998 | FULL ACCOUNTS MADE UP TO 24/11/97 | View document |
| 16 Jun 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1997 | FULL ACCOUNTS MADE UP TO 24/11/96 | View document |
| 29 Jun 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1996 | FULL ACCOUNTS MADE UP TO 24/11/95 | View document |
| 21 Jun 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | View document |
| 26 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/94 | View document |
| 20 Jun 1995 | RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS | View document |
| 22 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/93 | View document |
| 27 Apr 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/92 | View document |
| 3 Jun 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | View document |
| 30 Apr 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 1992 | FULL ACCOUNTS MADE UP TO 24/11/91 | View document |
| 3 Jun 1991 | FULL ACCOUNTS MADE UP TO 24/11/90 | View document |
| 14 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1990 | FULL ACCOUNTS MADE UP TO 24/11/89 | View document |
| 18 Sep 1990 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS | View document |
| 3 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1989 | FULL ACCOUNTS MADE UP TO 24/11/88 | View document |
| 21 Sep 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS | View document |
| 1 Sep 1988 | FULL ACCOUNTS MADE UP TO 24/11/87 | View document |
| 1 Sep 1988 | RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS | View document |
| 22 Sep 1987 | FULL ACCOUNTS MADE UP TO 24/11/86 | View document |
| 21 Aug 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/11 | View document |
| 15 May 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS | View document |
| 31 Jan 1987 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS | View document |
| 20 May 1985 | MEMORANDUM OF ASSOCIATION | View document |
| 29 Apr 1985 | CERTIFICATE OF INCORPORATION | View document |