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14 The Oval Management Company Limited

Documents

Total Documents79
Total Pages267

Filing History

24 November 2017Confirmation statement made on 13 November 2017 with updates
23 November 2017Secretary's details changed for Mr Jon Robert Maurer on 23 November 2017
23 November 2017Director's details changed for Mr George Hazel-Owram on 23 November 2017
23 November 2017Director's details changed for Christopher William Britton on 23 November 2017
23 November 2017Director's details changed for Mr Jon Robert Maurer on 23 November 2017
23 November 2017Director's details changed for Moira Taylor on 23 November 2017
23 November 2017Director's details changed for Mr Paul Francis Bilton on 23 November 2017
15 August 2017Appointment of Mr George Hazel-Owram as a director on 28 July 2017
15 August 2017Termination of appointment of Denise Raw as a director on 28 July 2017
19 January 2017Total exemption small company accounts made up to 30 April 2016
18 November 2016Confirmation statement made on 13 November 2016 with updates
19 December 2015Appointment of Mr Jon Robert Maurer as a secretary on 15 December 2015
17 December 2015Registered office address changed from 20 Nichols Way Wetherby West Yorks LS22 6AD to Flat 4 14 the Oval Harrogate North Yorkshire HG2 9BA on 17 December 2015
18 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 5
13 October 2015Total exemption small company accounts made up to 30 April 2015
18 December 2014Total exemption small company accounts made up to 30 April 2014
2 December 2014Appointment of Ms Denise Raw as a director on 15 October 2014
2 December 2014Termination of appointment of Gary James Caine as a director on 15 October 2014
13 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 5

Statement of capital on 2014-11-13
  • GBP 5
30 January 2014Total exemption small company accounts made up to 30 April 2013
15 November 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-11-15
  • GBP 5
13 February 2013Appointment of Mr Jon Robert Maurer as a director
13 February 2013Termination of appointment of Shirley Bush as a director
19 November 2012Annual return made up to 13 November 2012 with a full list of shareholders
7 November 2012Total exemption small company accounts made up to 30 April 2012
27 January 2012Total exemption small company accounts made up to 30 April 2011
27 January 2012Appointment of Mr Paul Bilton as a director
24 November 2011Annual return made up to 13 November 2011 with a full list of shareholders
31 January 2011Total exemption small company accounts made up to 30 April 2010
30 November 2010Annual return made up to 13 November 2010 with a full list of shareholders
27 April 2010Termination of appointment of John Ernst as a director
27 April 2010Appointment of Shirley Ann Bush as a director
26 January 2010Registered office address changed from 14 the Oval Harrogate North Yorkshire HG2 9BA on 26 January 2010
20 January 2010Annual return made up to 13 November 2009 with a full list of shareholders
19 January 2010Director's details changed for Moira Taylor on 1 November 2009
19 January 2010Director's details changed for John Jeffrey Ernst on 1 November 2009
19 January 2010Director's details changed for Christopher William Britton on 1 November 2009
19 January 2010Director's details changed for Gary James Caine on 1 November 2009
19 January 2010Director's details changed for Moira Taylor on 1 November 2009
19 January 2010Director's details changed for John Jeffrey Ernst on 1 November 2009
19 January 2010Director's details changed for Christopher William Britton on 1 November 2009
19 January 2010Director's details changed for Gary James Caine on 1 November 2009
19 June 2009Appointment terminated director and secretary susanna lindley
19 June 2009Registered office changed on 19/06/2009 from manor house brearton harrogate HG3 3BX
16 June 2009Total exemption small company accounts made up to 30 April 2009
17 December 2008Total exemption small company accounts made up to 30 April 2008
25 November 2008Return made up to 13/11/08; full list of members
6 February 2008Total exemption small company accounts made up to 30 April 2007
15 November 2007Return made up to 13/11/07; no change of members
18 January 2007Total exemption small company accounts made up to 30 April 2006
10 December 2006Return made up to 13/11/06; full list of members
  • 363(287) ‐ Registered office changed on 10/12/06
3 March 2006Total exemption small company accounts made up to 30 April 2005
12 December 2005Return made up to 13/11/05; full list of members
  • 363(287) ‐ Registered office changed on 12/12/05
22 April 2005Registered office changed on 22/04/05 from: 14 the oval harrogate north yorkshire HG2 9BA
1 March 2005Total exemption small company accounts made up to 30 April 2004
9 February 2005New director appointed
30 December 2004Return made up to 13/11/04; full list of members
29 December 2004Director resigned
9 June 2004New director appointed
8 June 2004New director appointed
27 April 2004Director resigned
29 January 2004Return made up to 13/11/03; full list of members
  • 363(287) ‐ Registered office changed on 29/01/04
15 October 2003New secretary appointed
15 October 2003Director's particulars changed
16 September 2003Total exemption small company accounts made up to 30 April 2003
19 June 2003New director appointed
2 April 2003Director resigned
2 April 2003Secretary resigned
2 April 2003New director appointed
14 February 2003New director appointed
23 December 2002Return made up to 13/11/02; full list of members
24 September 2002Accounting reference date extended from 30/11/02 to 30/04/03
21 June 2002New director appointed
10 December 2001Secretary resigned;director resigned
10 December 2001Director resigned
10 December 2001New secretary appointed
10 December 2001New director appointed
10 December 2001Registered office changed on 10/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 November 2001Incorporation
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