OVL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 05/02/255 February 2025 | Termination of appointment of Andrew Beale as a director on 2025-02-05 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/06/2417 June 2024 | Registered office address changed from Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD England to West Barn Brightwell Farm Brightwell Baldwin Watlington Oxfordshire OX49 5NP on 2024-06-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with updates |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 15/03/2315 March 2023 | Registered office address changed from 88 Sheep Street Bicester Oxfordshire OX26 6LP to Suite 3, Bignell Park Barns Chesterton Bicester OX26 1TD on 2023-03-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 05/11/185 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/09/185 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/04/1516 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1425 November 2014 | COMPANY NAME CHANGED OXFORD VEHICLE LEASING LIMITED CERTIFICATE ISSUED ON 25/11/14 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1431 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/04/135 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/03/1226 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WEDGE / 13/04/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY TAYLOR / 13/04/2011 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEALE / 13/04/2011 |
| 13/04/1113 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PETER WEDGE / 13/04/2011 |
| 14/03/1114 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED MR NEIL TAYLOR |
| 26/08/1026 August 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 15/03/1015 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 26/02/1026 February 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/04/082 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0716 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN |
| 05/06/065 June 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/03/0614 March 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 23/01/0623 January 2006 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: C.J. LEECH & COMPANY 88 SHEEP STREET BICESTER OXON OX26 6LP |
| 22/07/0522 July 2005 | S-DIV 25/04/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | NC INC ALREADY ADJUSTED 16/02/04 |
| 26/02/0426 February 2004 | £ NC 1000/100900 16/02/04 |
| 23/01/0423 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 02/05/032 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/10/003 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 10/03/0010 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/08/9918 August 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/04/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 25/06/9825 June 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/04/98 |
| 25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 02/04/982 April 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 02/04/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 17/07/9617 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 20/05/96 |
| 17/07/9617 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 07/03/967 March 1996 | RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS |
| 19/12/9519 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/12/9519 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/11/95 |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS |
| 18/11/9418 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 14/11/9414 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 09/06/94 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 03/02/943 February 1994 | EXEMPTION FROM APPOINTING AUDITORS 01/11/93 |
| 15/06/9315 June 1993 | RETURN MADE UP TO 07/03/93; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/04/9110 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/03/9121 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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