OVALREST LIMITED

Company number 01173205 ·

Active

127 filings

Date Filing
25 Feb 2026 RP01CS01 · 6 pages View document
31 Jan 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
29 Jan 2026 Confirmation statement made on 2026-01-15 with no updates · 3 pages View document
29 Jan 2026 Director's details changed for Peter John Holme on 1992-02-01 · 1 page View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
25 Apr 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
15 Jan 2025 Confirmation statement made on 2025-01-15 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
25 Apr 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-15 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
27 Jan 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
25 Jan 2023 Confirmation statement made on 2023-01-15 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
21 Feb 2022 Confirmation statement made on 2022-01-15 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
18 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
17 Mar 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
19 Jan 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES View document
15 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
17 Jan 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES View document
9 May 2017 31/08/16 TOTAL EXEMPTION FULL View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES View document
16 Jan 2017 Confirmation statement made on 2017-01-15 with updates · 5 pages View document
7 May 2016 31/08/15 TOTAL EXEMPTION FULL View document
18 Jan 2016 Annual return made up to 15 January 2016 with full list of shareholders View document
12 May 2015 31/08/14 TOTAL EXEMPTION FULL View document
17 Jan 2015 Annual return made up to 15 January 2015 with full list of shareholders View document
16 May 2014 31/08/13 TOTAL EXEMPTION FULL View document
20 Jan 2014 Annual return made up to 15 January 2014 with full list of shareholders View document
2 May 2013 31/08/12 TOTAL EXEMPTION FULL View document
16 Jan 2013 Annual return made up to 15 January 2013 with full list of shareholders View document
2 May 2012 31/08/11 TOTAL EXEMPTION FULL View document
18 Jan 2012 Annual return made up to 15 January 2012 with full list of shareholders View document
17 May 2011 31/08/10 TOTAL EXEMPTION FULL View document
15 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
14 May 2010 31/08/09 TOTAL EXEMPTION FULL View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLME / 01/01/2010 View document
18 Jan 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
19 Jan 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
6 Oct 2008 31/08/08 TOTAL EXEMPTION FULL View document
10 Jun 2008 31/08/07 TOTAL EXEMPTION FULL View document
18 Jan 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View document
21 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
23 Jan 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS View document
23 Jan 2007 DIRECTOR RESIGNED View document
19 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
20 Jan 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS View document
1 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
1 Feb 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS View document
2 Feb 2004 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS View document
10 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
10 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
27 Jan 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS View document
18 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
15 Feb 2002 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS View document
30 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View document
5 Apr 2001 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS View document
28 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
7 Apr 2000 RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS View document
2 Jul 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
24 Feb 1999 RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS View document
29 May 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
31 Jan 1998 RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS View document
26 Feb 1997 RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS View document
14 Feb 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
13 Feb 1997 NEW SECRETARY APPOINTED View document
13 Feb 1997 SECRETARY RESIGNED View document
9 Apr 1996 FULL ACCOUNTS MADE UP TO 31/08/95 View document
15 Feb 1996 RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS View document
15 Aug 1995 FULL ACCOUNTS MADE UP TO 31/08/94 View document
6 Jul 1995 RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS View document
10 Apr 1995 FULL ACCOUNTS MADE UP TO 31/08/93 View document
15 Aug 1994 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 1994 363S · 5 pages View document
15 Aug 1994 RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS View document
17 Aug 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Jul 1993 FULL ACCOUNTS MADE UP TO 31/08/92 View document
14 Feb 1993 RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS View document
14 Feb 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Aug 1992 REGISTERED OFFICE CHANGED ON 17/08/92 FROM: 12/14 BROADWAY HIGHER BEBINGTON WIRRAL MERSEYSIDE L63 5NH View document
10 Jul 1992 FULL ACCOUNTS MADE UP TO 31/08/91 View document
5 Feb 1992 RETURN MADE UP TO 01/02/92; NO CHANGE OF MEMBERS View document
5 Feb 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Oct 1991 FULL ACCOUNTS MADE UP TO 31/08/90 View document
12 Feb 1991 RETURN MADE UP TO 01/02/91; FULL LIST OF MEMBERS View document
4 Dec 1990 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 1990 NEW DIRECTOR APPOINTED View document
16 Oct 1990 DIRECTOR RESIGNED View document
16 Oct 1990 DIRECTOR RESIGNED View document
10 Oct 1990 FULL ACCOUNTS MADE UP TO 31/08/89 View document
27 Jul 1990 REDUCTION OF ISSUED CAPITAL 13/07/90 View document
27 Jul 1990 £ NC 451102/102 13/07/90 View document
27 Jul 1990 £ IC 451100/100 01/06/90 £ SR 451000@1=451000 View document
11 Jun 1990 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
11 Jun 1990 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/06/90 View document
25 May 1990 RE:SHARES 01/10/89 View document
25 May 1990 NC INC ALREADY ADJUSTED 01/10/89 View document
1 Feb 1990 FULL ACCOUNTS MADE UP TO 31/08/88 View document
21 Nov 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS View document
21 Nov 1989 DIRECTOR RESIGNED View document
11 Aug 1989 ALTER MEM AND ARTS 12/06/89 View document
11 Aug 1989 ALTER MEM AND ARTS 19/06/87 View document
11 Aug 1989 NC INC ALREADY ADJUSTED View document
3 Aug 1989 REGISTERED OFFICE CHANGED ON 03/08/89 FROM: 82 WOOD STREET LIVERPOOL L1 4LU View document
20 Jun 1989 FULL ACCOUNTS MADE UP TO 31/08/87 View document
6 Mar 1989 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS View document
1 Jul 1988 REGISTERED OFFICE CHANGED ON 01/07/88 FROM: ALSOP STEVENS 11 ST. JAMES'S SQUARE MANCHESTER M2 6DR View document
23 May 1988 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS View document
7 Apr 1988 NEW DIRECTOR APPOINTED View document
7 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Aug 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
12 Aug 1987 ADOPT MEM AND ARTS 200787 View document
27 Jul 1987 REGISTERED OFFICE CHANGED ON 27/07/87 FROM: 32 GOTHAM ROAD SPITAL BEBINGTON MERSEYSIDE View document
16 Jul 1987 FULL ACCOUNTS MADE UP TO 31/08/84 View document
16 Jul 1987 FULL ACCOUNTS MADE UP TO 31/08/85 View document
16 Jul 1987 FULL ACCOUNTS MADE UP TO 31/08/86 View document
9 Jul 1987 NEW SECRETARY APPOINTED View document
9 Jul 1987 DIRECTOR RESIGNED View document
9 Jul 1987 SECRETARY RESIGNED View document
9 Jul 1987 288 · 6 pages View document
9 Jul 1987 NEW DIRECTOR APPOINTED View document