OVAL TRUSTEES LIMITED


Registered number: 02711042
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Name: OVAL TRUSTEES LIMITED
OVAL TRUSTEES LTD
Address: 55 MAID MARIAN WAY, NOTTINGHAM, UNITED KINGDOM, NG1 6GE
Incorporation Date: 1992-04-30

Company status: Active


Company Documents

date name form type
2023-02-15 DIRECTOR APPOINTED WENDY WAI CHEE CHEUNG AP01
2023-02-15 DIRECTOR APPOINTED MRS JOANNE LINLEY AP01
2022-10-10 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SELF TM01
2022-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-11-01 APPOINTMENT TERMINATED, DIRECTOR DAVID BONNEYWELL TM01
2022-10-11 CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES CS01
2021-08-03 DIRECTOR APPOINTED JOSHUA JAMES WELSH AP01
2021-05-12 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MUIR TM01
2021-08-03 DIRECTOR APPOINTED PETER JAMES MORAN AP01
2021-05-12 APPOINTMENT TERMINATED, SECRETARY GRAHAM MUIR TM02
2021-10-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 MR04
2021-10-11 CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES CS01
2021-08-31 DIRECTOR'S CHANGE OF PARTICULARS / NEAL ALAN WILKINS / 31/08/2021 CH01
2021-08-03 DIRECTOR APPOINTED ROBERT ANDREW LITTLE AP01
2021-03-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 MR04
2021-04-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-03-04 REGISTRATION OF A CHARGE / CHARGE CODE 027110420046 MR01
2021-08-03 DIRECTOR APPOINTED THOMAS PAUL HICKLING AP01
2021-05-04 CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES CS01
2021-08-03 DIRECTOR APPOINTED NEAL ALAN WILKINS AP01
2020-11-04 APPOINTMENT TERMINATED, DIRECTOR JOSEPH TALBOT TM01
2020-11-04 DIRECTOR APPOINTED MR WILLIAM ARTHUR SELF AP01
2020-11-04 DIRECTOR APPOINTED MR DAN JAMES COWLAND AP01
2020-11-04 DIRECTOR APPOINTED JANE ANN RIDGLEY AP01
2020-01-11 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 MR04
2020-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-05-06 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES CS01
2019-08-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-07-30 PSC'S CHANGE OF PARTICULARS / TALBOT AND MUIR LIMITED / 17/07/2019 PSC05
2019-04-30 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES CS01
2019-07-18 REGISTRATION OF A CHARGE / CHARGE CODE 027110420044 MR01
2019-05-08 REGISTRATION OF A CHARGE / CHARGE CODE 027110420043 MR01
2019-07-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027110420039 MR04
2019-10-30 REGISTRATION OF A CHARGE / CHARGE CODE 027110420045 MR01
2019-07-30 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM22 CLARENDON STREETNOTTINGHAMNG1 5HQ AD01
2018-10-29 REGISTRATION OF A CHARGE / CHARGE CODE 027110420042 MR01
2018-05-20 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES CS01
2018-09-24 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-05-05 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-05-10 APPOINTMENT TERMINATED, DIRECTOR NATHAN BRIDGEMAN TM01
2016-09-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-06-15 30/04/16 FULL LIST AR01
2016-05-21 REGISTRATION OF A CHARGE / CHARGE CODE 027110420041 MR01
2015-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-05-19 REGISTRATION OF A CHARGE / CHARGE CODE 027110420039 MR01
2015-02-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2015-06-04 REGISTRATION OF A CHARGE / CHARGE CODE 027110420040 MR01
2015-06-24 30/04/15 FULL LIST AR01
2015-05-01 REGISTRATION OF A CHARGE / CHARGE CODE 027110420038 MR01
2014-07-14 DIRECTOR APPOINTED MR GRAHAM MCDONALD MUIR AP01
2014-07-14 DIRECTOR APPOINTED MR PAUL ANDREW DARVILL AP01
2014-07-14 DIRECTOR APPOINTED MR JOSEPH BRIAN TALBOT AP01
2014-07-14 DIRECTOR APPOINTED MR NATHAN JAMES BRIDGEMAN AP01
2014-07-14 APPOINTMENT TERMINATED, SECRETARY JARLATH WADE TM02
2014-07-14 APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE TM01
2014-07-14 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHAW TM01
2014-07-14 DIRECTOR APPOINTED MR DAVID BONNEYWELL AP01
2014-07-14 CURRSHO FROM 31/05/2015 TO 31/12/2014 AA01
2014-07-14 SECRETARY APPOINTED MR GRAHAM MACDONALD MUIR AP03

Last update: 2024-04-30 18:00:46