Founded in 2006, Oval (2288) Ltd are based in the United Kingdom. We don't currently know the number of employees at this company. This organisation has one director listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CONNON, Jeffrey | 19 December 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 September 2020 | |
| MR01 - N/A | 09 July 2020 | |
| PSC02 - N/A | 06 July 2020 | |
| PSC09 - N/A | 06 July 2020 | |
| AP01 - Appointment of director | 19 December 2019 | |
| AA - Annual Accounts | 04 November 2019 | |
| CS01 - N/A | 12 June 2019 | |
| TM01 - Termination of appointment of director | 30 January 2019 | |
| AP01 - Appointment of director | 29 October 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 19 June 2017 | |
| RESOLUTIONS - N/A | 19 January 2017 | |
| CONNOT - N/A | 19 January 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 03 July 2015 | |
| RESOLUTIONS - N/A | 23 June 2015 | |
| TM01 - Termination of appointment of director | 19 June 2015 | |
| MR01 - N/A | 15 June 2015 | |
| RESOLUTIONS - N/A | 13 April 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA01 - Change of accounting reference date | 27 January 2014 | |
| SH01 - Return of Allotment of shares | 08 January 2014 | |
| RESOLUTIONS - N/A | 03 January 2014 | |
| SH08 - Notice of name or other designation of class of shares | 03 January 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| CH01 - Change of particulars for director | 26 July 2013 | |
| CH03 - Change of particulars for secretary | 15 July 2013 | |
| CH03 - Change of particulars for secretary | 12 July 2013 | |
| RESOLUTIONS - N/A | 11 July 2013 | |
| CC04 - Statement of companies objects | 11 July 2013 | |
| MEM/ARTS - N/A | 11 July 2013 | |
| AA - Annual Accounts | 05 July 2013 | |
| MR04 - N/A | 05 July 2013 | |
| MR01 - N/A | 03 July 2013 | |
| RP04 - N/A | 28 June 2013 | |
| AA - Annual Accounts | 27 June 2012 | |
| RP04 - N/A | 21 June 2012 | |
| AR01 - Annual Return | 19 June 2012 | |
| AA - Annual Accounts | 16 June 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| CH01 - Change of particulars for director | 08 June 2011 | |
| RESOLUTIONS - N/A | 13 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 13 April 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| TM01 - Termination of appointment of director | 15 February 2011 | |
| CH03 - Change of particulars for secretary | 12 January 2011 | |
| CH03 - Change of particulars for secretary | 11 January 2011 | |
| AUD - Auditor's letter of resignation | 25 November 2010 | |
| MISC - Miscellaneous document | 19 November 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| AR01 - Annual Return | 18 June 2010 | |
| AP01 - Appointment of director | 26 May 2010 | |
| AP01 - Appointment of director | 26 May 2010 | |
| TM01 - Termination of appointment of director | 25 May 2010 | |
| TM02 - Termination of appointment of secretary | 25 May 2010 | |
| AP03 - Appointment of secretary | 25 May 2010 | |
| SH01 - Return of Allotment of shares | 18 November 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| RESOLUTIONS - N/A | 09 June 2009 | |
| MEM/ARTS - N/A | 09 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 June 2009 | |
| 123 - Notice of increase in nominal capital | 09 June 2009 | |
| RESOLUTIONS - N/A | 24 October 2008 | |
| 123 - Notice of increase in nominal capital | 24 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 24 October 2008 | |
| 363a - Annual Return | 27 June 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2008 | |
| 363a - Annual Return | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2007 | |
| AA - Annual Accounts | 01 June 2007 | |
| 287 - Change in situation or address of Registered Office | 08 February 2007 | |
| RESOLUTIONS - N/A | 20 January 2007 | |
| RESOLUTIONS - N/A | 20 January 2007 | |
| RESOLUTIONS - N/A | 20 January 2007 | |
| RESOLUTIONS - N/A | 20 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 January 2007 | |
| 123 - Notice of increase in nominal capital | 20 January 2007 | |
| 225 - Change of Accounting Reference Date | 17 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2006 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 August 2006 | |
| 123 - Notice of increase in nominal capital | 10 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2006 | |
| 395 - Particulars of a mortgage or charge | 05 July 2006 | |
| CERTNM - Change of name certificate | 20 June 2006 | |
| NEWINC - New incorporation documents | 05 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 July 2020 | Outstanding |
N/A |
| A registered charge | 09 June 2015 | Outstanding |
N/A |
| A registered charge | 27 June 2013 | Outstanding |
N/A |
| Debenture | 20 June 2006 | Fully Satisfied |
N/A |
